Tax Levy Hearing & Regular Meeting of the Board of Trustees

Tax Levy Hearing & Regular Meeting of the Board of Trustees

Agenda

Date: August 3, 2021

Location: 17040 Klinton Dr. Boonville

6:00pm Tax Levy Hearing

6:15pm Call to order meeting of the board. Recognition of Guests

1.       Approve July minutes.

2.       Approve July financial reports.

3.       Approve July legal expenses.

6:30pm Old Business

6.       Monthly meeting dates September 7th & October 5th, 2021

7.       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)

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

9.       Equipment and repair-parking lot

10.   Board By laws review/update

11.   Response to Mr. Booker’s questions to Atty Stephen Jeffery

6:45pm Public Comments

7:00pm New Business

12.   Ratification of Resolution 4/5/21 to Board by laws

13.   Financial rewards for covid vaccination

14.   2020 final audit report

15.   2019 & 2020 annual report- sent to Cooper County Commission

Time: Aug 3, 2021 06:00 PM Central Time (US and Canada)

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Notice posted 7/23/21 10:50am mjh. Updated and posted 8/2/2021 5:00 pm  mjh