DOUGLAS COUNTY BOARD OF HEALTH  
THURSDAY, MARCH 13, 2025  
AGENDA  
Thursday, March 13, 2025  
1. Call to Order  
5:00 PM  
Hearing Room  
a.  
b.  
c.  
Pledge of Allegiance  
Attorney Certification of Agenda  
Member Disclosure for Items on This Agenda  
2.  
Election of Officers  
3.  
Consent Agenda  
a. Review/Approve Minutes of December 19, 2024  
12.19.2024 BOH Minutes  
Attachments:  
b. Review/Approve Final Financial Report for 2024  
Final Financial Report for 2024  
Attachments:  
c. Review/Approve Financial Report through 02/28/2025  
March 2025 Financial Report through February 28  
Attachments:  
4.  
Regular Agenda  
Information Only Items  
a. Executive Director Update  
Michael Hill – Executive Director  
Executive Director Update  
Attachments:  
b. EPR and Disease Surveillance Division Update  
Jon Surbeck – Division Manager (Written Report Only)  
EPR & Disease Surveillance Division Update  
Attachments:  
c. Environmental Health Division Update  
Skyler Sicard – Assistant Director (Written Report Only)  
Environmental Health Division Update  
Attachments:  
d. Community Health Division Update  
Laura Larson – Assistant Director (Written Report Only)  
Community Health Division Update  
Attachments:  
e. Early Childhood Council Update  
Diane Smith – Early Childhood Council Executive Director (Written Report Only)  
Early Childhood Council Update March 2025  
Attachments:  
f. Financial Update Richard Miura - Accounting Supervisor (Written Report Only)  
Financial Update  
Attachments:  
Action Items  
g. Request to Accept Funding Received from the State Since December  
Michael Hill – Executive Director  
Request to Approve Acceptance of Funding Allocations from the  
State Received after December 19 Board Meeting  
Attachments:  
h. DCHD Annual Report 2024  
Richard Miura – Accounting Supervisor (Available to answer questions)  
DCHD Annual Report 2024  
Attachments:  
5.  
6.  
Citizen Comments  
Adjournment