NOTICE OF REGULAR MEETING
OF THE WEBER-MORGAN HEALTH DEPARTMENT
Notice is hereby given that the Weber-Morgan Board of Health will hold its regularly scheduled meeting at the Weber-Morgan Health Department, 477 23rd St, Ogden, Utah commencing at 4:00 p.m. on Monday, January 23, 2017.
Agenda for the meeting will consist of the following:
Welcome Neil Garner
Action Items
4:00-4:05 1) Approval of Minutes November 28, 2016 Neil Garner
4:05-4:10 2) Board of Health Elections Neil Garner
4:10-4:15 3) Air Quality Advisory Committee Appointments Scott Braeden
4:15-4:30 4) 2017 Budget Approval Kay Larrison
Information Items
4:30-4:40 5) E-Cigarette Regulation Update Bryce Sherwood
4:40-4:55 6) 2017 Air Quality Strategy
o Smoking Vehicle Program Update
o Implementation of Diesel I/M Update Scott Braeden
4:55-5:10 7) Director's Report
o Monthly Leadership Reports-Nov/Dec
o 2016 Accomplishments
o 2017 Goals
o 2017 Legislative Update Brian Bennion
5:10-5:15 8) Chairman's Report Neil Garner
9) Public comment ¬
Other Business
10) Executive Closed Session
Health Officer Evaluation and
Compensation Neil Garner
11) Reconvene Public Meeting Neil Garner
12) Health Officer Action Neil Garner
13) Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kay Larrison, Weber-Morgan Health Department, 801-399-7102, giving at least three business days notice.