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Board of Health

BOARD OF HEALTH MEETING AGENDA

Date

Friday, August 11, 2017 @10:00am

Location

County Commission Meeting Room – Basement of Charles Town Library

Agenda

  • Call to Order
  • Review of Agenda
  • Public Comment:
  • Old Business

• Resource Sharing with Berkeley and Morgan County – Discussion/Action
• Approval of June 1, 2017 special meeting minutes and June 9, 2017 regular meeting minutes

  • New Business

• Community Health Assessment Presentation– (Joy Buck)
• Fiscal Year 2016 Audit Presentation – (Salli Martin)
• Agency Activity Report – Discussion
o Health Administrator Activity Report – (Freeman)
o Physician Director Activity Report – (Didden)
o Environmental Activity Report – (Zaleski)
o Medical Activity Report – (Bauserman)
o Threat Preparedness Activity Report – (Pittinger)
• Approval of Payment of Bills and Financial Reports – Discussion/Action
• Approval of July 18, 2017 meeting minutes – Discussion/Action

Agenda is subject to change without notice. This means that the items may be discussed in a different order in which they are listed here. No items may be added to the agenda.

Board of Health Members: Term Expires:

John Bresland, Chair 06/30/2020
Carmela Cesare, Vice-Chair 06/30/2021
Lorena Nathan, Member 06/30/2019
Ann Smith, Member 06/30/2018
Caleb Hudson, County Commissioner Ex. Officio

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

For past meeting Agendas and Minutes, see the links at right.