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Meeting Minutes
12/20/2007

BOARD OF HEALTH/ADVISORY BOARD MINUTES

DECEMBER 20, 2007

 

Members present:  Pat McDonnell, Chairperson and Joyce Russell

Members present by phone:  Gaylen Hicock, Dr. Lisa Kapler, Barb Quam

Others present:  Jeff Sherman, Pat Zwanziger

 

Meeting called to order by Board Chairperson Pat McDonnell at 7:00 P.M.

Approved amended agenda:

  • Table approval of 11/13/07 minutes until January meeting.
  • Motion to approve Floyd County Public Health/Home Health Care Administrator recommendations.
  • Delete approval of Pat Zwanziger’s position, if budget is approved, the position is approved. 
  • Motion to approve Floyd Co. Public Health/Home Health Care budget for FY2008-2009
  • Motion to approve Floyd Co. Sanitarian budget for FY2008-2009

Motion to approve the amended agenda for December 20th meeting made by

Joyce Russell, seconded by Gaylen Hicock. 

 

After discussion in person and by phone the Floyd County Public Health/Home Health Care budget approved unanimously.  Motion to approve FY2008-2009 budget made by Joyce Russell, seconded by Dr. Lisa Kapler, motion carried.

 

After discussion of Sanitarian budget in person and by phone, budget was approved unanimously with a 12% wage increase for Sanitarian.  Motion to approve FY2008-2009 budget made by Joyce Russell, seconded by Dr. Lisa Kapler, motion carried. 

 

After discussion in person and by phone the Board of Health unanimously recommended Jennifer O’Brien for the Administrator position.  There were five applicants of which three were interviewed.  Background checks will be done, then an offer will be made.  Joyce Russell made the motion to recommend Jennifer O’Brien as the new Administrator, seconded by Dr. Lisa Kapler, motion carried. 

 

Gaylen Hicock made motion to adjourn meeting, seconded by Joyce Russell, motion carried.  Meeting was adjourned at 8:00 P.M.

 

Next meeting is scheduled for January 14, 2008 at 7:00 P.M. in Assembly Room at Court House. 

 

Respectfully submitted,

Pat Zwanziger, R.N.

 

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