Public Health Board

DATE: March 14th, 2007
TIME: 6:00 P.M.
PLACE:
ETN Room, 3rd Floor
West Square Building

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda .
3. Adopt Minutes of Previous Meeting
4. Communications
5. Business Items
   • Kathy Schauf to review Job Description of Public Health Director with the Board prior to posting of job.
6. Departmental Updates:
   1. Monthly Reports
   2. Review Vouchers for February
   3. Possible approval to change Environmental Health Technician from a short term project position into a long term project position
   4. Possible approval to reclassify Dietetic Technician position in the WIC program to a Registered Dietitian.
   5. Discussion re: "Form 1" 2008 budget
   6. Discussion re: "Accounts Receivable Collection Policy"- Bonnie Konkel
   7. Clarification and possible approval of the 3% Cost of Living increase for contracted individuals
   8. Update on Communicable disease - Michele Wolff
   9. Legislative updates - Lowell
7. Next Meeting
8. Adjournment

COPIES TO: County Clerk Horenberger Haugen Schlender Young Clement Kreigl Delong Liebman Krueger White Schauf

DATE NOTICE MAILED: 3/05/07

PREPARED BY: Health Department