PIERCE COUNTY: 2/21/13 Board of Health Meeting

PIERCE COUNTY BOARD OF HEALTH MEETING Thursday, February 21, 2013 @ 4:00 pm

Conference Room C - Pierce County Office Building, 412 West Kinne Street, Ellsworth, WI 54011 AGENDA:

1. Call to order; 2. Adopt Agenda; 3. Public Comment; 4. Discussion/Approval of January 17, 2013 meeting minutes; 5. Director/ Health Officer’s report: a) Cities Readiness Initiative site visit

b) Personnel update, c) Community Health Partnership, d) RF office building, e) HIPAA update, f) Accreditation update; 6. Financial report;

7. Discuss and take action on recommendation for re-

appointments to Board of Health; 8. Review and discuss 2012 Year End Performance Measures; 9. Dental Program Presentation;

10. Discuss and take action on Southside Community Health mobile dental services contract; 11. Future agenda items; 12. Confirm future meeting dates & times; Board will convene into closed session pursuant to §19.85(1) (c) Wis. Stats. for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Performance evaluation of Public Health Director; 13. Board will return to open session and take action on closed session items, if necessary; 14. 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.

(Pub. 02/20/13) WNAXLP

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