NOTICE: BOARD OF HEALTH MEETING FEBRUARY 7TH AT CAMERON FAMILY CENTER

BOARD of HEALTH MEETING
February 7, 2018
Cameron Family Center
Conference Room – Meeting Starts @ 11:30 a.m.
408 2nd Avenue South, Great Falls

AGENDA

CALL TO ORDER 11:30 am                                                                               Peter Gray

Establishment of Quorum                                                                                 Peter Gray

Agenda Items:
1. Approve Minutes from January 3rd, 2018, Meeting*                               Peter Gray

2. Approve Minutes from December 15th, 2017 Executive Session*         Peter Gray

3. Attorney Representation Agreement with William O. Bronson, PLLC**                                                                                                      Carey Ann Haight

4. Totem Beverages Litigation Update                                               Carey Ann Haight

5. Environmental Health Report                                                              Sandy Johnson
a. Septic Variance Discussion – Kenneth Williams

6. Prevention Services Report                                                            Bowen Trystianson
a. Communicable Disease Reporting Format          Trixie Smith/Bowen Trystianson

7. Finance Report                                                                                            Casey Mohler

8. Health Officer’s Report                                                                           Tanya Houston
a. Blue Ribbon Affiliation                                                                        Jo-Viviane Jones
b. Quality Improvement Report                  Melanie McKinzie Swartz/Trisha Gardner

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

MEMBER COMMENTS

ADJOURNMENT