Call to order
Prayer & Pledge
1. Approval of minutes
2. Updates
3. *Approval of check register
4. Financial Report
5. *Consideration of the 2026 Employee compensation plan
6. Review of Bylaws
7.*Consideration of rewrite of Policy 720 - CONFIDENTIAL NATURE OF DEPARTMENT AFFAIRS, PROTECTED HEALTH INFORMATION PRIVACY REQUIREMENTS & PUBLIC RECORDS ACCESS
8. Review of Public Comment on Wastewater Rule Revisions
9. *Consideration of Adoption of Wastewater Rule Revisions
10. Public Comment (as needed, 3 minutes per person)
11. New contracts:
DHHS
- PDG B-5 Amendment 3
- Electronic Case Reporting - 2022 Amendment 2
- Tobacco Contract FY21-FY25 Amendment 10
- FY23-27 Violence and Injury Prevention Program Amendment 4
12.*Considerations of Amendments to Policy 405 - Vehicle Usage
13. *Board Elections
14. Additional updates & discussions
15. A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By ยง52-4-205 Of State Code)
16. Adjourn
17. Anyone needing Open and Public Meetings act Training is invited to stay afterwards.
* denotes action items
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 Raima Colledge at 435-247-1173 for special accommodations.