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HomeMy WebLinkAboutCommunity Health Board - Agendas - 10/06/2017 October 6, 2017 9:30 am to 11:15 a.m. Eagle Café 106 Front St S. Barnesville, MN 56514 Agenda 9:30 Call to order and introductions. Approval of Agenda and Minutes 9:35 Recognize Celine for completion of her three-year term Otter Tail County is to appoint consumer rep to serve 2018-2020 9:40 Election of Officers for 2018 2018 proposed P4H CHB Grants Resolution 2017-1 -- approval of 2018 CHB Budget. Resolution 2017-2 -- authorize signing of contracts and reports & authorized CHB agents 9:45 CHB Audit results—Mary & Kathy Fiscal Report for CHB January-July2017 10:00 Environmental Health Program Review a. Legislative changes in fee categories b. Establish 2018 fee schedule for the 3 County Boards to adopt c. Changes needed in Policy/Procedure Document d. Performance Management Report for 2016 for P4H CHB Trained staff, standardized staff, inspection on time, top ten cited violations, & community outreach and engagement 10:40 Tobacco Program Review a. T-21 activities b. Ordinance alignment across the CHB. 11:10 Set Meeting dates for 2018 March 2nd – Friday October 5th - Friday 11:15 Adjourn Partnership4Heatlh Community Health Board Attn: Diane Thorson, CHS Administrator Phone: 218-998-8333 dthorson@co.ottertail.mn.us