Board of Health
Allamakee County Board of Health Agenda
Wednesday, January 11 , 2023 9:00AM
IN PERSON- Board of Supervisors Room
Allamakee County Courthouse 110 Allamakee Street Waukon
1. Call to order
2. Roll call of attendance
3. Public Comments
4. Old Business
- Approval of November Meeting Minutes
5. New Business
- Guest
- Amanda Josvanger- VNA
- Election of Officers- Chair/Vice Chair
- Filling of Board Vacancy
- Appointment-Board of Health Secretary
- Approval for chair to sign routine renewable grants/amendments without a board vote
- Set date and time of 2023 meetings
- Conflict of Interest Policy to be signed by BOH members
- C & HC Report
- Quarter Report-2nd Quarter FY23
- End of Year Report
- Vote on Clinic Manager designee
- Board of Health vote to designate VMH CHC as the Allamakee County Health Department
- Environmental Health Report
- Expense/Revenue Summary Report- October, November & December
- EHD FY2024 Budget Review/Approval
- BOH FY 2024 Budget Review/Approval
- Board of Health Chair Comments/Correspondence
- Other Misc. Business
6. Adjournment
NEXT MEETING- MARCH 8, 2023