07/12/21 by Melanie J. Hutton

Special Board Meeting- December 14, 2021

Date: December 14, 2021
Time: 6:00pm
Location: 17040 Klinton Dr. Boonville


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


Note: Regular Meeting on December 7, 2021 was canceled.


6:00pm Call to order meeting of the board. Recognition of Guests
1. Approve November minutes.
2. Approve November financial reports.
3. Approve November legal expenses.


6:15 pm Old Business


1. Monthly meeting dates January 4, and February 1, 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. 2022 Budget and Health Insurance


7:30 pm Meeting adjourned


Melanie Hutton is inviting you to a scheduled Zoom meeting.

Time: Dec 14, 2021 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/85064750666?pwd=R2d6WGNIaXRrcWQrTmxBZTNhak1yUT09
Meeting ID: 850 6475 0666
Passcode: 878207
+1 312 626 6799 US (Chicago)

Posted 12/07/21 @ 3:15:00pm

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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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