Douglas County Board of Health

Lansing Point

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. Election of Officers accepted Pass
6. 3. Consent Agenda accepted Pass
7. a. Review/Approve Minutes of December 10, 2025 4494
8. b. Review/Approve Financial Report through 2/28/26 4495
9. c. Review/Approve Final 2025 Financial Report 4496
10. 4. Regular Agenda
11. 11 Information Only Items
12. a. Executive Director Update Michael Hill - Executive Director 4497
13. b. EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 4498
14. c. Environmental Health Division Update Skyler Sicard - Assistant Director (Written Report Only) 4499
15. d. Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 4500
16. e. Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 4501
17. f. Financial Update Richard Miura - Accounting Supervisor (Written Report Only) 4502
18. g. Quality Improvement and Accreditation Update Chris Burnett - Quality Improvement Coordinator (Written Report Only) 4503
19. h. DCHD Annual Report 2025 Chris Burnett - Quality Improvement Coordinator (Presentation) 4504
20. 20 Action Items
21. i. Request to Accept Funding Received Since the December meeting Michael Hill - Executive Director 4505 accepted Pass
22. j, Public Hearing: Accept public comment and consider approval of DCHD Proposed Regulation 26-01 regarding On-Site Wastewater Treatment Systems Skyler Sicard - Assistant Director 4506 accepted as amended Pass
23. 4. Citizen Comments
24. 5. Adjournment accepted

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