NOTICE: Board of Health Meeting February 3, 2016

BOARD of HEALTH MEETING

February 3, 2016

City-County Health Department

Lge. Conference Rm – Meeting Starts @ 11:30 a.m.

115 4th Street South, Great Falls

AGENDA

CALL TO ORDER 11:30 am Bill Bronson

Establishment of Quorum Bill Bronson

Agenda Items:

1. Approve Minutes from December 2nd, 2015, Meeting* Bill Bronson

2. Approve Minutes from January 6th, 2016, Meeting* Bill Bronson

3. Discussion of Letter to County Commissioners re: E-Cigs Bill Bronson

4. MCIAA Compliance Checklist Bill Bronson

a. Review of Owner Responses

b. Update of Cease and Desist

c. Review draft of “Decision Tree”

d. Review draft of Enforcement Options

5. Environmental Health Report Sandy Johnson

a. 2016 DPHHS & BOH Coop Agreement**

6. Prevention Services Report Trixie Smith/Jill Furan

a. Communicable Disease Report

7. Finance Report Casey Mohler

8. Health Officer’s Report Tanya Houston

9. Public comment on any public matter that is within the Board of Health’s jurisdiction MCA 50-2-116.

MEMBER COMMENTS

ADJOURNMENT