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Meeting Minutes
6/25/2007

BOARD OF HEALTH/ADVISORY BOARD MINUTES

FOR JUNE 25, 2007  

 

Members present: Barb Quam, Pat McDonnell, Joyce Russell, Dr. Lisa Kapler.

Others present: Jeff Sherman, Pat Zwanziger, R.N.

 

A special meeting was called by the Board of Health at 1:00 P.M. to approve three (3) agenda items.

 

The meeting was called to order by Pat McDonnell.  The agenda was approved motion by Lisa Kapler and second by Barb Quam. 

 

Motion to approve the budget for FY 2007-2008 made by Joyce Russell, second by

Barb Quam.  Motion carried unanimously. 

 

Motion to approve the 3% wage increase for all Public Health/Home Health Care staff effective July 1, 2007 made by Joyce Russell, second by Barb Quam.  Motion carried unanimously. 

 

Motion to approve the changed line items in the 2007-2008 budget to reflect the 11% and 6% wage increase for the six Public Health/Home Health Care employees made by Joyce Russell, second by Barb Quam.  Motion carried unanimously.  

 

Motion to adjourn meeting made by Joyce Russell, second by Barb Quam.  Meeting adjourned at 1:10 P.M. 

 

Next Meeting scheduled for July 9, 2007. 

 

Respectfully submitted,

Patricia Zwanziger, R.N.

 

 

 

 

 

 

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