DOUGLAS COUNTY BOARD OF HEALTH  
WEDNESDAY, DECEMBER 10, 2025  
AGENDA  
Wednesday, December 10, 2025  
5:00 PM  
Lansing Point  
1.  
Call to Order  
a.  
b.  
c.  
Pledge of Allegiance  
Attorney Certification of Agenda  
Member Disclosure for Items on This Agenda  
2.  
Consent Agenda  
a. Review/Approve Minutes of September 11, 2025  
09.11.25 BOH Minutes  
Attachments:  
b. Review/Approve Financial Report through 11/30/2025  
Financial Report Through November 30  
Attachments:  
3.  
Regular Agenda  
Executive Session Items  
a. Evaluation of the Executive Director (may be in executive Session) Kristin Kolstedt -  
Assistant Director of Human Resources  
b. Executive Director Update Michael Hill - Executive Director  
Executive Director Report  
Attachments:  
c. EPR and Disease Surveillance Division Update Jon Surbeck - Division Manager (Written  
Report Only)  
EPR & Disease Surveillance 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:  
g. Financial Update Richard Miura - Accounting Supervisor (Written Report Only)  
Financial Update  
Attachments:  
h. Quality Improvement and Accreditation Update Chris Burnett - Quality Improvement  
Coordinator (Written Report Only)  
Quality Improvement and Accreditation Update  
Attachments:  
Action Items  
i. Request to Accept Funding Received Since the September meeting Michael Hill -  
Executive Director  
Funding Received Since the September Meeting  
Attachments:  
j. Request to Review and Approve the Community Health Needs Assessment and Public  
Health Improvement Plan Chris Burnett - Quality Improvement Coordinator  
Request to Approve DCHD Community Health Needs Assessment  
and PHIP  
Attachments:  
4.  
5.  
Citizen Comments  
Adjournment