Public Health Board

DATE: September 10, 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. Discussion re: Americorp Project on Underage Drinking (J. Spring),and Resolution for Accepting Baraboo River Redevelopment Grant
   2. Update on Presentation to County Supervisors re: Full Agent Status
   3. Fee Setting for Vaccinations -  Fall 2008/2009                       
      
6. Department Updates:
   1. Financial Monthly Reports Review (Steinhauer/Bodendein). 2009 Budget
   2. Review of Invoices for August 2008 (Bodendein/Konkel)
   3. Department Division Reports: Highlights/Issues
   4. WPHA/WALHDOB Legislative Updates- Lowell Haugen
7. Discussion of Next Meeting Agenda Items - Next Meeting Date October 8, 2008 5pm
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: 9/4/08