Public Health Board

DATE: Wednesday, May, 10, 2006
PLACE:
ETN Room

Present: White, Clement, Haugen, Kreigl, Schlender, Hannah, Horenberger

Absent: None

Also Present: Bodendein, Muhlenbeck

Meeting was called to order at 6:10 p.m. by Haugen and compliance with the open meeting law was noted.

Moved by White, seconded by Kreigl to adopt the agenda.
Motion carried.

Haugen asked for nominations for Chairman of the Public Health Board. Moved by Clement, seconded by Hannah to nominate White. Haugen asked for any more nominations, there were none noted. There was a unanimous vote for White for Chairman of the Public Health Board.

White asked for nominations for Vice Chairman of the Public Health Board. Kreigl nominated Haugen. Haugen asked for his name to be removed. Hannah nominated Clement, seconded by Kreigl. Moved by Schlender, seconded by Kreigl to close nominations and cast a unanimous vote for Clement, motion carried.

White asked for nominations for Secretary of the Public Health Board. Moved by Kreigl, seconded by Clement to nominate Schlender. Moved by Hannah, seconded by Horenberger to close nominations and cast a unanimous vote for Schlender, motion carried.

Moved by Hannah, seconded by Clement to adopt the minutes of the previous meeting.
Motion carried.

COMMUNICATIONS:

Muhlenbeck handed out the following information:

  1. Brochures for the National Association Of Local Boards of Health annual meeting in San Antonio, TX.
  2. Epi. express for April.

BUSINESS ITEMS:

Discussion of the Form 1, 2007 Budget. There were several changes proposed. Muhlenbeck will make suggested changes and bring back Form 1 at next months meeting.

DEPARTMENT UPDATES:

  1. Moved by Kreigl, seconded by Hannah to add the monthly reports to the minutes of the May meeting.
    Motion carried.
  2. Moved by Haugen to approve the April vouchers totaling $33,107.50 .
    Motion carried.

    Board of Health also discussed the Committee Budget Report.

  3. Muhlenbeck discussed the update of the Letter that was sent out requiring changes in housing and fencing of the animals owned by "Big Dad, Big Cats". Letter was sent 4/21/06, with a 30 day requirement for specified changes. It was noted that there has been no further movement of this action.
  4. Judy Spring did not appear. Will be put on agenda at a later date.
  5. Moved by Kreigl, seconded by Schlender to approve Open Air Assembly permit for the Border Riders for 5/27/06 through 5/28/06.
    Motion carried.
  6. Report from Haugen regarding WALHDAB legislative issues.

Next meeting was scheduled for 6/14/06 at 6 p.m.

Moved by Hannah, seconded by Clement to adjourn.
Motion carried.

Respectfully Submitted: Sandra Schlender, R.N.