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BOARD OF HEALTH MEETING AGENDA

 

 

 

Date

 

Friday, February 9, 2018, 10:00am

 

 

Location

 

 County Commission Meeting Room – Basement of Charles Town Library

 

 

 

Agenda

 

 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 www.jchdwv.org

     

     

     

    Click here for past meeting Agendas and Minutes.