PIERCE COUNTY BOARD OF HEALTH MEETING AGENDA

BOARD OF HEALTH MEETING AGENDA Thursday, April 19, 2012 @ 4pm Conference Room C - Pierce County Office Building 412 West Kinne Street, Ellsworth, WI 54011

1 Call to order 2. Adopt Agenda

3. Election of Chairman 4. Election of Vice Chairman 5. Public Comment 6. Discussion/Approval of February 16, 2012 meeting minutes 7. Director/Health Officer’s report: a) Personnel update b) Nightingale Notes Implementation c) 2012 County Health Rankings d) Performance Management e) Conference report 8. Financial report 9. Discuss & take action on Department of Agriculture agent status & proposed licensing fee schedule. 10. Discuss & take action on the proposal to restructure vacant Public Health Nurse position 11. Discuss & take action to amend the staffing plan and forward to Finance/Personnel Committee 12. Discuss & take action on accepting Child Passenger Seat grant funds and budget 13. Discuss & provide input to the 2012-2015 Strategic Plan 14. Review & discuss 2011 Annual Report 15. Future agenda items 16. Confirm future meeting dates & times 17. Adjourn. Questions regarding this agenda may be made to Sue Galoff at 715-273-6755. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities

requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851. A quorum of County Board supervisors may be present.

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