NOTICE: BOARD OF HEALTH MEETING SEPTEMBER 6TH

BOARD of HEALTH MEETING

September 6th, 2017

City-County Health Department (CCHD)

Large Conference Room – 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 July 5th, 2017, Meeting*                                          Bill Bronson

a.  Septic Variance Request – Ben Lavoie, Great Falls, MT – Clarification

2.  Totem Beverages Litigation Update                                                        Carey Ann Haight

[Note:  the Board may move into executive session at this time to discuss the Totem Beverages Lawsuit, ADV-16-0112, as the subject of this topic involves discussion of legal strategy and open discussion would have a detrimental effect on the litigating position of the Board.  See Mont. Code Ann. §2-3-203(4)(a).]

3.  Environmental Health Report                                                                     Sandy Johnson

a.  Septic Variance Request – Tim Redmond, Great Falls, MT**

4.  Truck Wreck Protocol Review**                                                                   Katie Brewer

5.  Prevention Services Report                                                               Bowen Trystianson

6.  Finance Report                                                                                                Casey Mohler

7.  Health Officer’s Report                                                                                Tanya Houston

a.  Strategic Planning Process Update

b.  Vision, Mission, and Values Statement**

c.  Strategic Priority Area Groupings**

8.  PHAB Action Plan Update                                                                           Trisha Gardner

9.  Division Updates on Data Trending, Analysis, and Action

a.  Administration                                                                                         Tanya Houston

b.  Environmental Health                                                        Millie Olsen / Kerry Bennett

c.  Family Health Services                                                                            Jo-Viviane Jones

d.  Prevention Services                                             Trisha Gardner / Bowen Trystianson

10.  Board of Health – 2018 Meeting Schedule                                                   Bill Bronson

11.  Public comment on any public matter that is within the Board of Health’s jurisdiction

MCA 50-2-116.

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ADJOURNMENT