DOUGLAS COUNTY BOARD OF HEALTH

THURSDAY, DECEMBER 19, 2024

AGENDA

Thursday, December 19, 2024

5:00 PM

Hearing Room

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Call to Order

Pledge of Allegiance

Attorney Certification of Agenda

Member Disclosure for Items on This Agenda

Consent Agenda

a. Review/Approve Minutes of October 3, 2024

10.03.2024 BOH Minutes

Attachments:

b. Review/Approve Financial Report through November 30, 2024

Financial Report Through November 30

Attachments:

Regular Agenda

Executive Session Items

a. Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt –

Assistant Director of Human Resources

Information Only Items

b. Executive Director Update Michael Hill – Executive Director

Executive Director Update

Attachments:

c. EPR and Disease Surveillance Division Update Jon Surbeck – Division Manager

(Written Report Only)

EPR and Disease Surveillance Division Update

Attachments:

d. Environmental Health Division Update Skyler Sicard – Assistant Director (Written

Report Only)

Environmental Health Division Update

Attachments:

e. Community Health Division Update Laura Larson – Assistant Director (Written Report

Only)

Community Health Division Update

Attachments:

f. Early Childhood Council Update Diane Smith – Early Childhood Council Executive

Director (Written Report Only)

Early Childhood Council Update

Attachments:

Action Items

g. Review/Approve DCHD Policies Chris Burnett – Quality Improvement Coordinator

Request to Approve DCHD Policies and Procedures

Attachments:

h. Review/Approve Funding Received Since the October 3 Meeting Michael Hill –

Executive Director

Request to Approve Acceptance of Funding Allocations from the

State Received after October 3 Board Meeting

Attachments:

Citizen Comments

Adjournment