06/02/23 by Melanie J. Hutton RN, MSN

February Board 2023 Meeting Agenda

REGULAR PUBLIC MEETING NOTICE FOR THE BOARD OF TRUSTEES

 

Date: February 7, 2023

Time: 6:00pm

Location: 17040 Klinton Dr. Boonville

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

6:00pm Open meeting of the Health Center Board of Trustees. Recognition of guests

 Approval of Agenda

Open Session

·         Approve January 2023 minutes

·         Approve January 2023 financial reports

·         Approve January 2023 legal expenses

Old Business

·         Monthly meeting dates  March 7th, April 4th 2023

·         Public health strategic planning and staff program update schedules.

·         Equipment and repair-parking

·         Board By laws review/update

·         Mental Health Software

·         Staff role presentation- Sue Wilman WIC Coordinator- S

·         Contract employee proposal -discussed during budget approval Jan 2023

·         Update on Nitrate water testing

 New Business

1.       Erin Davis- Narcan grant has been renewed with new expanded distribution to include the public

2.       Splitting Wic BF counselor to job share

·          Public Comments

7:00pm Meeting adjourned 

·         Join Zoom Meeting     **  Meeting ID: 857 1387 9659      Passcode: 914078

·         https://us02web.zoom.us/j/85713879659?pwd=MHpQY3FudkZqQVNkblZ0S0lTOS9OZz09

Notice posted  February 1, 5:55pm

Updated 2/3/2023 @ 1:25pm

 

 

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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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