Call to order
Prayer & Pledge
1. Approval of minutes
2. Introductions - welcome Zeb Petterborg, Finance Director
3. Updates
4. *Approval of check register
5. Financial Report
6. SHARP Survey - local results overview
7.*Board Elections
8. Consideration of amendment to bylaws (first reading)
9. *Consideration of Policy 720 - Privacy, Confidentiality, and Records Management
10. *Consideration of amendment to to Policy 405 - Vehicle Usage
11. New contracts:
DHHS
PH Infrastructure 2023 Amendment 5
HIV Prevention 2023 Amendment 5
Compass System TriCounty Health Department Amendment 2
Working with Populations with Disproportionate Asthma Burden, 2026
Immunizations - 2019 Amendment 7
STD Disease Intervention Services - 2019 Amendment 12
Community and Clinical Interventions Amendment 6
Disease Response, Evaluation, Analysis and Monitoring 2024
Childhood Lead Poisoning Prevention and Surveillance 2021 - Amdt 3
Preventive Block Grant FY23-27 - Amendment 1
12.*Evaluation of the Director
13. Additional updates & discussions
A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By ยง52-4-205 Of State Code)
Public Comment (Offered as needed for any item, 3 minutes per person)
14. Adjourn
* 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.