Select Page

Board of Health

BOARD OF HEALTH MEETING AGENDA

Date

Friday, October 13, 2017, 10:00am

Location

County Commission Meeting Room – Basement of Charles Town Library

Agenda

Call to Order:

  • Review of Agenda

Public Comment:

Old Business:

New Business:

  • Welcome new board member – Mr. Damien Hinck
  • Agency Activity Report – Discussion
    • Health Administrator Activity Report
    • Physician Director Activity Report
    • Environmental Activity Report
    • Medical Activity Report
    • Threat Preparedness Activity Report
  • Bureau for Public Health Harm Reduction Grant Proposal – Discussion/Action (Didden)
  • Discussion of Health Insurance for Julie Bauserman
  • Request for proposals for annual financial audit
  • Personnel status – resignations and advertising for replacements
  • Status of grant application for harm reduction program
  • Strategic planning session – setting a date
  • Approval of Payment of Bills and Financial Reports – Discussion/Action
  • Approval of September 25, 2017 regular meeting minutes – Discussion/Action
  • 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
Damien Hinck, Member 06/30/2022
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.