BOARD OF HEALTH MEETING NOVEMBER 1ST

 

 

BOARD of HEALTH MEETING

November 1st, 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 October 4th, 2017, Meeting*                     Bill Bronson

 

  1. 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).]

 

  1. Environmental Health Report                                     Sandy Johnson                                                                               a.  Septic Variance Request Jeff and Margie Evans**

 

  1. Prevention Services Report                                                   Bowen Trystianson

 

  1. Finance Report                                                                                  Casey Mohler

 

  1. Health Officer’s Report                                                                 Tanya Houston

 

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

MCA 50-2-116.

 

MEMBER COMMENTS

 

ADJOURNMENT