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Jeff Sherman, Director
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Dr. Lisa Kapler, Chair
Rosemary Tobin, Co-Chair
Dave Tice
Pat McDonnell
Dr. Jodie Buehler

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Meeting Minutes

Board of Health / Advisory Board Minutes for September 10, 2007


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

Others Present: Jeff Sherman, Pat Zwanziger, Frank Rottinghaus, Warren Dunkel, Jaci Miller and 8 Residents of Floyd County.


Meeting called to order by Board Chair Pat McDonnell at 7:00 p.m.

Agenda Approved – Motion by Quam Second By Hicok - Motion Carried

Minutes of July 9, 2007 approved Motion by Hicok, Second by Russell - Motion Carried


Pat Zwanziger –Home Health/ Public Health Report.

A.                 Jaci Miller Regional consultant from IDPH provided education to the Board of Health And Warren Dunkel BOS Chair on Chapter 80 of the Iowa administrative code. Discussion occurred

B.                 Quarterly Chart Audit report was reviewed and signed

C.                 Annual client patient satisfaction survey was reviewed, almost all comments from client’s were positive.

D.                 Sliding fee policy- discussion- trying to work on consistency. The BOH will read the information and review chapter 80, will be re-visited at the next meeting.

E.                  A statewide mileage survey was presented to board. More discussion will occur at the next meeting.

F.                  Annual report for Iowa Department of Public Health Grant was distributed and discussed.

G.                  Proposal for Space for Home Health/Public Health and Sanitarian was presented to Board of Health, ongoing discussion will occur.

H.                 Lead Grant was signed by the BOH.

I.                    Budget update for Home Health/ Public Health was presented to Board.


Jeff Sherman-Sanitarian

A.        Year to date Budget for Board of Health was reviewed and we are at 17% for the year.

B.         Nuisance Ordinance Policy and Procedures reviewed and modified by the board.


New Business-None

Old Business- None

Next meeting November 13, 2007

Meeting adjourned at 9:00 p.m.

                                                                                                Respectfully Submitted,

                                                                                                            Dr. Kapler


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