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Rosemary Tobin, Co-Chair
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Meeting Minutes
3/12/2012

BOARD OF HEALTH ADVISORY BOARD MINUTES

MARCH 12, 2012

 

 

Members present: Dr. Lisa Kapler, Rosemary Tobin, and Gaylen Hicok

 

Members absent:  Pat McDonnell and Dr. Jodie Buehler

 

Guests: Heather Bombei, LISW, Regional Community Health Consultant

 

Others Present:  Gail Arjes, Administrator Floyd County Public Health and Jeff Sherman, Floyd County Sanitarian

 

                                                                                                                                                           

 

Meeting called to order at 6:02 pm by Dr. Lisa Kapler.

 

Minutes of the January 9th, 2012 meeting reviewed.  Motion made by Gaylon Hicok to approve the minutes, seconded by Rosemary Tobin, motion carried.

 

Agenda reviewed with motion made by Rosemary Tobin to approve the agenda as presented, seconded by Gaylon Hicok, motion carried.

 

Gail Arjes, Floyd County Public Health/Home Health Care Administrator

 

Gail introduced Heather Bombei who is currently Floyd Countyís Regional Community Health Consultant.  Heather presented the Board with the assignments of the five community consults.  Heather also informed the Board that the 3% hold on the LPHSC has been released and will be available for March billing.

 

FY 11/12 budget reviewed with no concerns from the Board.  FY 12/13 budget discussed. Gail informed the board that wages/salaries were budgeted for an increase of 1.5% on wages/salaries up to $32,000.

 

The Board reviewed the LPHS Contract for FY 13.  Gail suggested we continue with putting these dollars towards the same activities we did in FY12 which were homemaker, Home Care Aide, Case Management, nursing, and Screening and Assessment.  These funds are always spent well before the end of the fiscal year.  The

 

 

 

Board was in agreement. Motion made by Rosemary Tobin to approve the activities selected for FY13 LPHSC, seconded by Gaylon Hicok, motion carried.

 

Gail informed the Board of the $800.00 incentive for the FY12 LPHSC and activities required to receive these funds.  The activity was to address and monitor the progress in achieving health improvement goals and strategies that have occurred since the completion of the CHNA & HIP report in February 2011.  Activity completed and the $800.00 will go towards HCA, homemaker, nursing services.

 

Tobacco Grant was discussed and Gail informed the Board that she has been in discussions with Butler County on ways to partner in writing and receiving this grant.  Gail requested the Boards approval and support in moving forward with this partnership with Butler County.  Gail will keep the Board posted on progress.  Board supported this approach.

 

Jeff Sherman, Floyd County Sanitarian Report

 

FY11/12 budget reviewed, budget is at 73% for the year.

 

Jeff discussed the radon activities that Misty has been doing this year.  Jeff set up to do four radon seminars for the grant and had five people at the first one and cancelled the second one due to not enough people.   

 

Old Business:  No old business

 

New Business:  No new business

 

Next meeting will be held on May 14, 2012 at 6:00 PM at the Floyd County Public Health/Home Health Care office located at 1003 Gilbert Street, Charles City, Iowa.

 

Meeting adjourned.

 

Minutes taken by:

 

 

____________________________

Gail Arjes, R.N.

 

 

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