DOUGLAS COUNTY BOARD OF HEALTH  
THURSDAY, OCTOBER 3, 2024  
AGENDA  
Thursday, October 3, 2024  
5:00 PM  
Hearing Room  
Disclaimer - This agenda is provided for informational purposes only and is subject to change.  
Meetings Can Be Attended in Person or Remotely. See Instructions for Remote Participation at ….  
www.douglas.co.us/government/commissioners/meetings-and-agendas/  
1.  
2.  
Call to Order  
a.  
b.  
c.  
Pledge of Allegiance  
Attorney Certification of Agenda  
Member Disclosure for Items on This Agenda  
Consent Agenda  
a. Review/Approve Minutes of June 13, 2024  
06.13.2024 BOH Minutes  
Attachments:  
b. Review/Approve Financial Report through August 31, 2024  
Financial Report Through August 31  
Attachments:  
c. Review/Ratify Finance Committee Minutes and Actions from July 18, 2024  
07.18.24 Finance Meeting Minutes  
Attachments:  
3.  
Regular Agenda  
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 and Disease Surveillance Division Update  
Attachments:  
c. Environmental Health Division Update  
Skyler Sicard – Assistant Director (Written Report Only)  
Environmental Health Division Updates  
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)  
DCECC Strategic Plan 2023-2026  
Attachments:  
f. Quarterly Financial Update  
Janelle Vidanes – Accounting Supervisor (Written Report Only)  
Quarterly Financial Update  
Attachments:  
Action Items  
g. Request for Board of Health Opinion on Natural Medicines  
Michael Hill – Executive Director  
Board of County Commissioner Request for Input  
Attachments:  
h. Request to Change the Date of the December Board of Health Meeting  
Michael Hill – Executive Director  
Request to Reschedule December Board of Health Meeting  
Attachments:  
i. Review/Approve Funding Allocations from the State Received since the July Finance  
Committee Meeting  
Michael Hill – Executive Director  
Request to Approve Acceptance of Funding Allocations from the  
State Received after the July Finance Committee Meeting  
Attachments:  
j. Request to Approve 2024 Strategic Plan Update  
Chris Burnett – Quality Improvement Coordinator  
DCHD Strategic Plan Update - 2024  
Attachments:  
k. Request to Approve Creating a Lead Public Health Clerk Title and Adding a Registered  
Dietician  
Michael Hill – Executive Director  
Request to Create a Lead Public Health Clerk Title and Add a  
Registered Dietician  
Attachments:  
l. Review/Approve DCHD Proposed Budget for 2025  
Michael Hill – Executive Director  
Request to Approve DCHD Draft Budget for 2025  
Attachments:  
4.  
5.  
Citizen Comments  
Adjournment