Douglas County Board of Health

Hearing Room

Agenda — 24 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. Consent Agenda accepted Pass
6. a. Review/Approve Minutes of June 13, 2024 2866
7. b. Review/Approve Financial Report through August 31, 2024 2867
8. c. Review/Ratify Finance Committee Minutes and Actions from July 18, 2024 2868
9. 3. Regular Agenda
10. a. Executive Director Update Michael Hill – Executive Director 2869
11. b. EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 2870
12. c. Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 2871
13. d. Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 2872
14. e. Early Childhood Council Update Diane Smith – Early Childhood Council Executive Director (Written Report Only) 2873
15. f. Quarterly Financial Update Janelle Vidanes – Accounting Supervisor (Written Report Only) 2875
16. 16 Action Items
17. g. Request for Board of Health Opinion on Natural Medicines Michael Hill – Executive Director 2876
18. h. Request to Change the Date of the December Board of Health Meeting Michael Hill – Executive Director 2877 accepted Pass
19. i. Review/Approve Funding Allocations from the State Received since the July Finance Committee Meeting Michael Hill – Executive Director 2878 accepted Pass
20. j. Request to Approve 2024 Strategic Plan Update Chris Burnett – Quality Improvement Coordinator 2879 accepted Pass
21. k. Request to Approve Creating a Lead Public Health Clerk Title and Adding a Registered Dietician Michael Hill – Executive Director 2880 accepted Pass
22. l. Review/Approve DCHD Proposed Budget for 2025 Michael Hill – Executive Director 2881 accepted Pass
23. 4. Citizen Comments
24. 5. Adjournment accepted Pass