Agenda

Agenda

CCPHC Board Meeting

17040 Klinton Dr. Boonville, MO

October 6, 2020 Tuesday- 5:30pm

Notice posted September23,2020 -10:15am

Updated Oct 5, 2020 5:00pm

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

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6:00 Call to Order Regular Board Meeting

1. Recognition of guests and visitors
2. Approve September financial reports
3. Approve legal expenses

6:30pm Old Business

1. Monthly meeting dates November 10, and December 1, 2020
2. 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)
3. Covid update-Care Act funds
4. Equipment and repair

6:45pm Public Comments

7:00pm New Business

1. Overtime- Comptime policy. Payment for OT- CARES funds
2. School Quarantine Policy –Newton County School review
3. Testing Supplies