04/03/22 by Melanie J. Hutton RN MSN

April Regular Board Meeting Agenda

Date: April 5, 2022

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

Tentative agenda- Meeting will be offered via Zoom. See Information below.

6:00pm Call to order meeting of the board. Recognition of Guests

1.       Approve March minutes.

2.       Approve March financial reports.

3.       Approve March legal expenses.

6:15 pm Old Business

1.       Monthly meeting dates  May 3, and June 7,  2022

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), Maternal Child Health Services (MCH), Public Health Emergency Preparedness (PHEP), Adult Imm Contract- ELC contract

3.       Covid update-funding, testing and vaccination, staffing, staff policy and grants.

4.       Equipment and repair-parking lot

5.       Board By laws review/update

6:50 pm New Business

6.        

7:00pm Public Comments

7:30 pm Meeting adjourned 

 

Zoom Meeting Information:

Topic: Regular Board Meeting

Time: Apr 5, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/84713547772?pwd=YmFyR2IrQWpZeWMrRG1CdFluUFJLdz09

Meeting ID: 847 1354 7772

Passcode: 921650

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Posted 03/04/22 @ 4:50pm

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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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