Douglas County Board of Health

Hearing Room

Agenda — 21 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 October 3, 2024 3117
7. b. Review/Approve Financial Report through November 30, 2024 3118
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 3119 accepted Pass
11. 11 Information Only Items
12. b. Executive Director Update Michael Hill – Executive Director 3120
13. c. EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager (Written Report Only) 3121
14. d. Environmental Health Division Update Skyler Sicard – Assistant Director (Written Report Only) 3122
15. e. Community Health Division Update Laura Larson – Assistant Director (Written Report Only) 3123
16. f. Early Childhood Council Update Diane Smith – Early Childhood Council Executive Director (Written Report Only) 3124
17. 17 Action Items
18. g. Review/Approve DCHD Policies Chris Burnett – Quality Improvement Coordinator 3125 accepted Pass
19. h. Review/Approve Funding Received Since the October 3 Meeting Michael Hill – Executive Director 3126 accepted Pass
20. 4. Citizen Comments
21. 5. Adjournment accepted Pass

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