Douglas County Board of Health

Hearing Room

Agenda — 22 items

1. 1. Call to Order
2. a. Pledge of Allegiance
3. b. Attorney Certification of Agenda
4. c. Member Disclosure for Items on This Agenda
5. 2. Election of Officers accepted Pass
6. 3. Consent Agenda accepted Pass
7. a. Review/Approve Minutes of December 19, 2024 3377
8. b. Review/Approve Final Financial Report for 2024 3378
9. c. Review/Approve Financial Report through 02/28/2025 3379
10. 4. Regular Agenda
11. 11 Information Only Items
12. a. Executive Director Update Michael Hill – Executive Director 3380
13. b. EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 3382
14. c. Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 3383
15. d. Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 3384
16. e. Early Childhood Council Update Diane Smith – Early Childhood Council Executive Director (Written Report Only) 3385
17. f. Financial Update Richard Miura - Accounting Supervisor (Written Report Only) 3386
18. 18 Action Items
19. g. Request to Accept Funding Received from the State Since December Michael Hill – Executive Director 3388 accepted Pass
20. h. DCHD Annual Report 2024 Richard Miura – Accounting Supervisor (Available to answer questions) 3389 accepted Pass
21. 5. Citizen Comments
22. 6. Adjournment accepted Pass