Douglas County Board of Health

Virtual

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
6. a. Review/Approve Minutes of December 14, 2023 2158 accepted Pass
7. b. Review/Approve Financial Report through December 2023 2159 adopted Pass
8. c. Review/Approve Financial Report through February 2024 2160 adopted Pass
9. 3. Regular Agenda
10. a. Executive Director Update Michael Hill - Executive Director 2163
11. b. EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written Report Only) 2164
12. c. Environmental Health Division Update Caitlin Gappa - Assistant Director (Written Report Only) 2165
13. d. Community Health Division Update Laura Larson - Assistant Director (Written Report Only) 2166
14. e. Early Childhood Council Update Diane Smith - Early Childhood Council Executive Director (Written Report Only) 2167
15. f. DCHD Annual Report Richard Miura - Performance Management Specialist (Presentation) 2168
16. 16 Action Items
17. g. Review/Approve Making the Migrant Public Health Order Permanent Michael Hill - Executive Director 2169 adopted Pass
18. h. Review/Approve request to add one Public Health Clerk Michael Hill - Executive Director 2170 adopted Pass
19. i. Review/Approve Posted Notice Resolution for 2024 Michael Hill - Executive Director 2171 adopted Pass
20. j. Request to Approve Funding Allocations from the State Received since the December 2023 Board of Health Meeting Michael Hill - Executive Director 2172 adopted Pass
21. 21 Executive Session Items
22. 22 As Needed 2173
23. 4. Citizen Comments
24. 5. Adjournment

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