HomeMy WebLinkAboutCommunity Health Board - Minutes - 10/06/2017
MEETING AGENDA & SUMMARY
Meeting: Partnership4Health Community Health
Board
Location: Eagle Café Barnesville MN
Attendees: Mary Frahm, Kathy McKay, Frank Gross,
Deb Jacobs, Don Skarie, Diane Thorson, Brenda
Menier, Kris Bausman, Jamie Hennen, Bruce Jaster,
Anthony Georgeson, Jody Lien, Jason McCoy
Date: 10/6/17 Recorder: Mary Frahm
Agenda Item Discussion Action Taken/Person(s) Responsible
Call to order
Establish Quorum
Approve Agenda
Approve Minutes
Introductions
Quorum established
Approve agenda
Called to order by Don Skarie
Motion was made by Frank Gross to
approve the agenda. A second was
made by Dennis Larson. Motion
carried.
Approve at next meeting.
Consumer representative Recognize Celine for completion of
3-year term.
Appointment of Bill Adams to serve
from OTC for 2018-2020.
Election of Officers Don Skarie was nominated by Frank
Gross and seconded by Dennis
Larson as Chair; motion carried
Frank Gross was nominated by
Dennis Larson and seconded by Don
Skarie as vice-chair; motion carried.
Neil Folstad was nominated by
Dennis Larson and seconded by
Frank Gross as Exec. Secretary;
motion carried
Financial 2016 Audit results;
Update on financial information
provided for period Jan-Aug 2017;
discussion on CHB grants and update
on budget information
Clean Audit information presented
by Mary Frahm.
Resolution 2017-1 approval of 2018
budget motion made by Frank Gross
with a second by Don Skarie; motion
carried.
Partnership4Health Community Health Board
Attn: Diane Thorson, CHS Administrator
560 Fir Ave West
Fergus Falls, MN 56537
Phone: 218-998-8333 Fax 218-998-8352
Resolution 2017-2 approval of
authorized signers of contracts,
reports and authorized CHB agents
motion made by Frank Gross with a
second by Don Skarie; motion
carried
Environmental Health Legislative fee changes; discussion on
rates, inspections, changes to
assessments with recommendation to
review annually; establish 2018 fee
schedule; policy/procedure document;
performance management report
Tony Georgeson and Bruce Jaster
presented information.
Motion by Frank Gross to accept the
P4H Environmental Health 2018 fees
option 3.c.; seconded by Dennis
Larson; motion carried
Tobacco Program review Update on T-21 activities; ordinance
alignment across the CHB; last 3-year
cycle for funding of Clearway grant
Jason McCoy presented – no action
needed
Next meeting
March 2, 2018,
Eagle Café, Barnesville, MN
Adjournment Meeting was adjourned 12:10 am by
Don Skarie