Public Health Board

DATE: August 13, 2008
TIME: 5:00 pm
PLACE:
Room 213 at 505 Broadway Office Bldg.

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Approval of the Agenda
3. Call to Adopt Minutes of Previous Meeting (July)
4. Communications
   1. Handouts regarding Sauk County Public Health Programs
   2. Handouts regarding Industry Publications, White Papers, Key State Memos, etc.
5. Business Items for Discussion and/or Action:
   1. Presentation on Long Term Mental Health Response to Flood
   2. Update on Pandemic Anti-Viral Medication Distribution Program Meeting
      of July 17
   3. Update on Presentation to County Supervisors re: Full Agent
      Status
   4. Update on Department Grant Submissions and Awards (Seal-a-Smile
      Grant Award and Resolution, Special Population Disaster Planning,
      Baraboo River Redevelopment, and Wisconsin Partnership Program
      (obesity)
6. Department Updates:
   1. Financial Monthly Reports Review (Steinhauer/Bodendein). 2009 Budget Presentation and Action as Appropriate
   2. Review of Invoices for July 2008 (Konkel)
   3. Department Division Reports: Highlights/Issues
   4. WPHA/WALHDOB Legislative Updates- Discussion on July
      NALHDOB Conference BOH Member Attendance - Lowell Haugen
7. Discussion of Next Meeting Agenda Items - Next Meeting Date September 10, 2008 6pm
8. Call for Adjournment
   

COPIES TO: County Clerk J. Stoeckmann L Haugen M.P. Elsen M. Young S. Clement T. Kriegl A. Delong A.Kleczek M.Krueger D. Stehling K. Schauf

DATE NOTICE MAILED: 8/4/08