Douglas County Board of Health

Lansing Point

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. Consent Agenda
6. a. Review/Approve Minutes of September 11, 2025 4212 accepted Pass
7. b. Review/Approve Financial Report through 11/30/2025 4213 accepted Pass
8. 3. Regular Agenda
9. 9 Executive Session Items
10. a. Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt - Assistant Director of Human Resources 4215 accepted Pass
11. b. Executive Director Update Michael Hill - Executive Director 4214
12. c. EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 4216
13. d. Environmental Health Division Update Skyler Sicard - Assistant Director (Written Report Only) 4217
14. e. Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 4218
15. f. Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 4219
16. g. Financial Update Richard Miura - Accounting Supervisor (Written Report Only) 4220
17. h. Quality Improvement and Accreditation Update Chris Burnett - Quality Improvement Coordinator (Written Report Only) 4221
18. 18 Action Items
19. i. Request to Accept Funding Received Since the September meeting Michael Hill - Executive Director 4222 accepted Pass
20. j. Request to Review and Approve the Community Health Needs Assessment and Public Health Improvement Plan Chris Burnett - Quality Improvement Coordinator 4223 accepted Pass
21. 4. Citizen Comments
22. 5. Adjournment accepted Pass

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