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Friday, February 9, 2018, 10:00am





 County Commission Meeting Room – Basement of Charles Town Library






 Call to Order:


  •  Review of Agenda




Public Comment:



Old Business:



  • Employee Health Insurance Reimbursement – Discussion/Action
  • Status of Holler Grant Application – Discussion
  • Meeting with County Commissioners – Discussion


New Business:


  • Agency Activity Report – Discussion


    • Health Administrator Activity Report
    • Physician Director Activity Report
    • Environmental Activity Report
    • Medical Activity Report
    • Threat Preparedness Activity Report


  • Update on Current Audit – Discussion/Action (Freeman)
  • Potential Establishment of Quarterly Regionalization Meeting with Berkeley County – Discussion/Action
  • Threat Prep Status – Discussion
  • Discussion of Head Sanitarian Position – Discussion/Action (possible executive session)
  • Recovery Coach Academy Request for Funding – Discussion/Action
  • Change of date for March Board of Health meeting – Discussion/Action
  • Approval of Payment of Bills and Financial Reports – Discussion/Action
  • Approval of January 19, 2018 meeting minutes – Discussion/Action





    This meeting was noticed as follows:
    • Public Notice locations: Courthouse and Public Services Building.
    • Individual notice: A good-faith effort will be made to contact individuals who are placed on the agenda, either by name or by position, at the time that the agenda is posted publicly.
    • Online at




    Click here for past meeting Agendas and Minutes.