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Minutes Archive |
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Board of Health
Minutes
Calhoun County Board of Health
Meeting Minutes
July 17, 2006
ATTENDANCE
| Board of Health |
Health Department |
| Larry Anderson |
Dottie-Kay Bowersox |
| Kathy Foerster |
John Eva |
| Ben Miller |
Brigette Reichenbaugh |
| Dr. Jeffrey Mitchell |
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| Ken Ponds |
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| Rick Tsoumas |
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| Absent |
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| Byron McDonald (Excused) |
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| Calhoun County |
Other |
| Nancy Mullett |
William Schroer |
| Greg Purcell |
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Anderson called the meeting to order at 8:00 a.m.
Anderson added the review of the Health Officer’s evaluation under
agenda item five. Motion to approve the agenda as amended. Tsoumas
approved. Foerster seconded. All in favor.
CONSENT AGENDA
Dr. Mitchell moved approval. Ponds supported. All in
favor. Correct June minutes to Miller: Abstained.
FINANCE OFFICER’S REPORT
Eva reported on the Health Department finances.
Tsoumas asked that Bowersox report to the Board if there are significant
changes to the revenues/expenditures (e.g., homeless clinic and
environmental health).
SUMMARY OF THE HEALTH OFFICER’S EVALUATION
Dr. Mitchell reviewed a handout given to the Board
regarding Bowersox’s evaluation. Several comments and highlights
included: Role weaknesses, as indicated, into goals and move day-to-day
thinking into long-term thinking; develop a multi-year plan for the
Health Department (HD) and the Board. The overall evaluation was very
positive. The evaluation committee recommended awarding Bowersox the
step increase. Subcommittee motioned for approval of recommendation.
Mitchell moved. Ponds supported. Purcell asked for recommendations for
another format for next year’s evaluation. Tsoumas stated that Bowersox,
the HD, and the Board be open to community processes and assure
community collaboration, and continue developing that community role.
Focus also on improving the community’s perception of the HD. Committee
stated that there were various discussions about community
collaboration. All in favor.
W.J. SCHROER PRESENTATION
Schroer presented the interview findings.
Question 8-22. Tsoumas asked if we could compare with
other factors. Question 30. Important findings. Why would County’s
diabetes rate affect me? Those surveyed do not know how leading health
factors affect their lives. Questions 41 & 42 (contradictory findings).
Customer service. One-half of the community does not know why the
community is considered unhealthy.
HEALTH OFFICER UPDATES
The budget adjustments, 2006 - 2007 budget, and the
reorganization plan will be presented at the next meeting.
Anderson asked if it would be helpful for the BOH to
support the Senior Millage and Purcell asked if the Health Department
would develop a press release for the senior millage awareness. Mitchell
noted that he would like more information prior to endorsing.
Mitchell reported on the NCAC retreat held on July
15th. The collective opinion does not meet with federal requirements.
The NCAC wants to continue providing episodic care to the poor and
homeless. But they haven’t concluded on a direction. Mitchell asked what
the expectation of this Board for the NCBC is and what pieces of the
NCBC future is included in the HD upcoming budget and reorganization
plan. How does the NCBC factor into those changes.
Bowersox stated that the timeline given to the NCBC
was December 31, 2006 due to grant compliance, funding, and facilities
of, and HD budget. The NCBC has financial difficulties that are
significant. The NCBC is faced with questions regarding duplication of
service, where to house the NCBC, type of service to provide, staff, and
hours of operation in compliance with federal requirements. A
restructuring framework for budget concern decision deadline of December
31, 2006 was given to the NCAC.
Mitchell and Anderson requested clarification of the
expectations and information. The BOH needs to be clear to provide
recommendations, boundaries, and direction to the NCBC. Purcell asked if
our new budget provides an option for the NCBC to continue. The Board
needs to look at the timeline, how will the NCBC disassociate itself
from the HD. The BOH will set the deadline once the NCBC issues are
clarified. The BOH will collectively send the message to the NCBC.
Mitchell stated that an option should be included in the 2006 - 2007
budget to carry them for the entire year. Foerster asked for a breakdown
of the County money that has carried the NCBC. Bowersox stated she would
like the NCBC to be self-supporting and history states it has not. The
Board requested all NCBC information including the cost to operate the
NCBC, the best use of funds, patient trend history, compliance, etc.
Present NCBC plan to the Board.
Motion for adjournment. 10:25 p.m.
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