1) 7:30 a.m. Call to order/Welcome ? Dr. Gary Alexander
2) 7:35 a.m. Approval of 8/13/13 Minutes (Action) ? Dr. Gary Alexander
3) 7:40 a.m. Nomination/Election of Vice-Chair (Action) ? Lewis Garrett
4) 7:45 a.m. Proposed Regulations for Public Hearing (Action)
? Electronic Smoking Device Regulation ? Lewis Garrett
? Adjudicative Hearing Procedures Regulation ? Dave Spence
5) 7:55 a.m. Public Hearing Report on Proposed Rabies Prevention and Control Regulation (Action)
? Approval of Findings of Fact and Conclusions of Law
? Adoption of Regulation ? Wendy Garcia
6) 8:00 a.m. Community Health Improvement Plan Update (Information) ? Isa Perry
7) 8:10 a.m. Open Meetings Act Training (Information) ? Neal Geddes
8) 8:30 a.m. Budget Report (Information) ? Diana Reich
9) 8:35 a.m. UALBH Report (Information) ? Brent Petersen
10) 8:40 a.m. Director?s Report (Information) ? Lewis Garrett
11) 8:55 a.m. Chair?s Report (Information) ? Dr. Gary Alexander
12) 9:00 a.m. Commissioner?s Report (Information) ? Bret Millburn
Notice of Special Accommodations (ADA)
In compliance with the American Disabilities Act, individuals needing auxiliary communicative aids or other services for this meeting should contact Liz Carlisle at 801-525-5165, giving at least three working days notice.