Details

7:30 pm @ Brooke County Courthouse

BROOKE COUNTY BOARD OF HEALTH MEETING AGENDA

Monday, March 7, 2016, 7:30 p.m.

1. Call to order

1. Approval of minutes of November 23, 2015 meeting.

• Clean Air Updates

1. Correspondence
   1. Fiscal Year 2014 Audit Report
   2. Approval of Preventive Health Service Fees
   3. WV Consolidated Retirement Board decrease employer contribution from 13.5% to 12.0% effective July 1, 2016

1. Administrator Report
   1. Clinical Services
   2. Community Wellness
   3. Environmental
   4. Threat Preparedness

1. New Business
   1. Review and approval of Expenditure Report
   2. Appointment of Chair and Vice Chair
   3. Reappointment of Health Officer and pay adjustment
   4. Review of Board of Health Bylaws and Mission Statement
   5. Review and approval of Organizational Chart
   6. Review and approval of Cash Policy
   7. Conflict of Interest Statement
   8. Confidentially Statement
   9. Financial Management

• Old Business
  1. 2016 Board of Health Meeting Dates
  2. Pre Accreditation Updates