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 March 14, 2024 BoH Meeting 2489
7. b. Review/Approve Financial Report through May 2024 2482
8. 3. Regular Agenda
9. 9 Information Only Items
10. a. Executive Director Update Michael Hill - Executive Director 2490
11. b. EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 2491
12. c. Environmental Health Division Update Skyler Sicard - Environmental Health Supervisor (Written Report Only) 2492
13. d. Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 2493
14. e. Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 2494
15. f. Quarterly Financial Update Janelle Esposo - Accounting Supervisor (Written Report Only) 2495
16. g. COVID-19 Community After Action Report Daiko Abe - Integrated Solutions Consulting Corp. (Presentation) 2496
17. h. DCHD Strategic Plan Update Chris Burnett - QI Coordinator (Presentation) 2498
18. 18 Action Items
19. i. Review/Approve acceptance of state funding allocations received since March 2024 Michael Hill - Executive Director 2499 accepted Pass
20. j. Review/Approve staff request to pursue Public Health Accreditation Chris Burnett - QI Coordinator 2500 accepted Pass
21. k. Review/Approve staff request to develop a partnership with NE Colorado Health Department for WIC Services Laura Larson - Assistant Director for Community Health 2501 accepted Pass
22. 22 Executive Session Items
23. 4. Citizen Comments
24. 5. Adjournment