CALL TO ORDER
CONSENT AGENDA
1. Approval of September 1, 2021 Meeting Minutes
2. Consideration and Approval of COVID-19 Vaccine Supplemental Support Amendment 2
3. Consideration and Approval of 2019-2023 EPICC Amendment 7
PUBLIC COMMENT
BUDGET UPDATE
4. Financial and Budget Update - Carver Black
DIRECTOR'S REPORT
5. Director's Report and Introduction - Grant Sunada
6. Wellness Moment
7. Vision for San Juan Public Health
8. San Juan County Community Health Tours
9. Update on the Recruitment for New Hires
INFORMATIONAL/RECOGNITION ITEMS
10. WIC Program Updates - Katie Knight
11. Welcome Genevieve Mitchell to the Board and Acknowledge the Service of Outgoing Board Members
BUSINESS ACTION ITEMS
12. Review and Adopt 2022 Preliminary Budget
13. Proposed review of Board of Health By-laws
14. Open Nomination for New Board Member
ADJOURNMENT
*All agenda items should be considered as having potential Board of Health action components.*
**The Board of Health reserves the right to call a closed meeting at any time as allowed by state code**
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, anyone needing special accommodations to attend a meeting may contact Carver Black at 435-587-3838, at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
The public will be able to view the meeting on Google Meet: meet.google.com/sjt-zpdq-ypx or join by phone: (US) +1 470-319-0394 PIN: 311 581 118 #