HomeMy WebLinkAbout08 Amended BOH Agenda 082322
Amended 8/18/22
TO: Board of Health
FROM: Jeffery A. Kindrai, MSPH, RS, Health Officer/Director
Grant County Health Department
RE: Board of Health
Tuesday, August 23, 2022 at 5:30PM
Grant County Health Dept. - 111 South Jefferson Street
Lancaster, Wisconsin – County Board Room - 2nd Floor or Zoom
Live participation in this meeting will be limited to Board of Health Members
Join Zoom Meeting
https://us02web.zoom.us/j/84544723292
Meeting ID: 845 4472 3292
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HEALTH DEPARTMENT – Jeffery A. Kindrai, MSPH, RS
Consideration will be given and/or action taken on any or all of the following items:
1) Call to Order
2) Open Meeting Law Certification
3) Approval of Agenda
4) Approval of Minutes
5) Public Comments (comment period is limited to 15 minutes total - see public comment rules
and required registration on website)
6) Request to Provide Information to Board Relating to Wind Turbines – Dr. Gloria Belken
7) Vouchers
8) Monthly Financial Reports
9) Seminar and Training Updates
10) 2023 Budget
11) Request to increase Credit Card Limits Due to Price Increases and Changes in Billing
12) Staffing Requests and Updates
Permission to re-fill Health Nurse BSN (Public Health Nurse) Position(s)
Request to approve step increases for remaining PH Nurses and Nursing Compliance
and Quality Coordinator effective first full pay period in September Fiscal Impact:
Absorbed out of Public Health Budget.
13) Director’s Report
14) Assistant Director’s Report
15) Adjournment
BOARD OF HEALTH MEMBERS - PLEASE RSVP TO THE HEALTH DEPARTMENT AT 723-6416 AND LET US KNOW IF YOU WILL BE
ATTENDING IN PERSON OR ON ZOOM OR IF YOU WON’T BE ATTENDING SO WE KNOW IF WE HAVE ENOUGH BOARD MEMBERS
FOR A QUORUM