Agenda

                       

Agenda

 

CCPHC Board Meeting

 

17040 Klinton Dr. Boonville, MO

 

July 7, 2020 Tuesday- 5:30pm

 

Notice posted June 26, 2020 -11:58am

 

 5:30pm Closed Meeting

 

 Agenda for this meeting will also include a vote to close the meeting 

 

 Pursuant to section 610.021 for vote to close meeting. Allowable closed meeting topics are:

  1. Legal action involving the board. Section 1
  2. Hiring, firing, disciplining or promotion of employees. Section 13
  3. Client issues of a private nature- HIPPA Section 14
  4. Review and approve closed meeting minutes

 

 The regular board meeting will be available by phone or computer. At this time the meeting will be held in person at the 17040 Klinton Dr. address. However, if the Covid pandemic cases numbers rise dramatically the meeting may be changed to online/phone only. A public announcement will be made if this occurs.

Please join my meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/melaniehutton

 

You can also dial in using your phone.
United States: +1 (224) 501-3412

 

Access Code: 720-159-485

 

New to GoToMeeting? Get the app now and be ready when your first meeting starts:
https://global.gotomeeting.com/install/720159485

 

 6:00pm Call to Order Regular Board Meeting

 

 Recognition of guests and visitors

  1. Approve minutes of June 2020.
  2. Approve June financial reports
  3. Approve legal expenses

 6:20pm Old Business

 

 Monthly meeting dates August 11, 2020 and September 1, 2020

  1. Program updates (Environmental Public Health Inspections (EPHS), Women Infants and Children (WIC), Immunizations, Participation Agreement for State Investment in Local Public Health Services; including Children’s Health Insurance Program (Core), Prescription Drug Monitoring Program (PDMP), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP)
  2. Covid update
  3. Equipment and repair- A/C unit, light ballast, toilet repair, door locks

 

 6:30pm Public Comments

 

 6:45pm New Business

     

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Questions? Find out how we can help! Give us a Call, (660) 882-2626.

Serving the Citizens of Cooper County, MO

Public Notice

The Cooper County Board of Trustees meets the second Tuesday of each month at Cooper County Public Health Center and virtually.

Board meeting day and times may change with 24 hours’ notice. Board meetings may be canceled due to inclement weather, holidays or the inability to attain a quorum.

 The meeting begins at 5:00 P. M. unless otherwise announced.

The meeting notices are posted on the inside of the main lobby door for viewing by those interested.

The Cooper County Public Health Center is a RSMO 205 county health political subdivision.

This institution is an equal opportunity employer and provides services on a non-discriminatory basis.

The office is located at 17040 Klinton Dr. in the Village of Windsor. 

Those wishing to make public comment at a Board of Trustees meetings are to notify

the Public Health Administrator no later than 12:00 p.m. on the Friday before the scheduled Board of Trustees meeting.

  They shall include their name, county of residence, what organization or

business they are representing with the comment (if applicable), and their topic.

The topic must be a public health issue. The request to make comment shall be submitted to the Public Health Administrator at

scott.clardy@coopercohealth.gov, or by calling 660-882-2626. 

The request can also be made in writing and sent to: 

Public Health Administrator, Cooper County Public Health Center, 17040 Klinton Drive, Boonville, MO  65233.

Speakers will have no more than five minutes to address the Board of Trustees. 

Comments can be made in-person or virtually.  Electronic presentations (e.g. PowerPoint presentations) are not allowed.

If a speaker chooses to bring handouts, they shall bring eight copies. 

Comments must be addressed to the Board as a whole, not to individual Board members or staff.

 

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