BOARD OF HEALTH MEETING AGENDA
EL PASO COUNTY
BOARD OF HEALTH MEETING
AGENDA
April 16, 2008
All work sessions, public hearings, and other board meetings
are open to the public
2:00 p.m.
I. Work Session (Place: Aspen Room, Health Department)
A. Senior Open
B. CEG Update
3:30 p.m.
II. Regular Board Meeting Call to Order—John
Suits
III. Board of Health Minutes—March 19, 2008 (Action
Required)
IV. Director’s Report—Rosemary Bakes-Martin
V. Finance and Budget—Lauren Jervik
A. Financial
Report for March(Action
Required)
B. Contracts (Action Required)
1. Children with Traumatic Brain Injury
2. HPV Admin Fee Reimbursement
3. Vaccines for Children (VFC/AFIX)
4. Ryan White Program/Transition Case Management
5. Preventative Block Grant Immunization
6. Nurse Home Visitor Program (Memo)
VI. Public Comments
VII. Adjourn
VIII. Executive Session
- Personnel issues (CRS 24-6-402(4)(f))
- Legal issues (CRS 24-6-402(4)(b))
- Negotiation issues (CRS 24-6-402(4)(e))
THE APRIL 16, 2008, REGULAR BOARD OF HEALTH MEETING
WILL BE HELD IN THE AUDITORIUM AT 305 SOUTH UNION BLVD., COLORADO SPRINGS,
COLORADO.
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