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Warren County Board of Health April 6_ 2007 The Warren County

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									                                          Warren County Board of Health
                                                     April 6, 2007
The Warren County Board of Health met on Friday April 6, 2007 at 2:00 p.m. in the Board of Supervisors room on
the second floor of the Administrative Building, 301 North Buxton St., Indianola, IA 50125. Board members
present were: Dr. Zachary, Dr. Barb Ohnemus, Doc Heaivilin, and Karen Ohnemus, Larry Gittins
The meeting was called to order at 2:10 p.m.
Other attendees included: Bobette Miller BOH secretary, Jodene DeVault RN WCHS Administrator, Brian
Anderson WCEH (Environmental Health) Administrator, Madelaine Adams, Janet Craig, Cindy Rodgers, Kim
Thompson, Janelle DeVault, Lexie Money, Lisa, Cross, Carol Anderson, Judy Mitchell, Angela Martens, Scott
Henss, Kelly Bailey
Gittins moved to approve agenda with additions, B Ohnemus seconded, unanimous
B Ohnemus moved to approve minutes as written, seconded by Gittins, unanimous
Environmental Health, Assessment, Ongoing Business
Director gave reports; all reports given were received, and filed.
Director gave the Liberty Center Update.
Health Services, Assessment, Ongoing Business
Director gave report; report was given, received, and filed
Health Services, Assessment, New Business
Discussion regarding the CHNA & HIP plan
Gittins moved that the $1,000 incentive received from the IDPH would be put towards the nursing funds for
services received in Warren County, Heaivilin seconded, unanimous
Heaivilin moved to accept the plan of correction for the Dept of Health and Human Services for Medicaid and
Medicare services for audit conducted on 2/21/07, K Ohnemus seconded, unanimous
Gittins moved to authorize DeVault to sign contract for Honeywell HomeMed contract upon review and approval
from Warren County Attorney, seconded by K Ohnemus, unanimous
Heaivilin moved to authorize DeVault to sign contract with
Environmental Health, Policy Development, New Business
Gittins moved to approve resolution regarding complaint form, B Ohnemus seconded, unanimous
Gittins moved to approve procedure for complaint response and abatement, K Ohnemus seconded, unanimous
Health Services, Assurance, Ongoing Business
K Bailey gave the report for Caring Connections
B Ohnemus moved to approve Policy and Procedure 2-1 A-C & 2-2 A-B for the Caring Connections Program,
Heaivilin seconded, unanimous
Director gave reports; all reports given, received, and filed
Environment Health, Assurance, New Business
Scott Henss presented discussion regarding disposal of car wash pit substance in WC no action at this time
Health Services, Assurance, New Business
K Ohnemus moved to approve resolution for hire of Juliann Carson, B Ohnemus seconded, unanimous
K Ohnemus moved to approve resolution for hire of Janet Craig, B Ohnemus seconded, unanimous
B Ohnemus moved to approve resignation for Dawn Wilbur, Gittins seconded, unanimous
B Ohnemus moved to approve resignation for Ashley Druckenmiller, K Ohnemus seconded, unanimous
B Ohnemus moved to approve resolution for pay increase for Madaline Adams, K Ohnemus, unanimous
B Ohnemus moved to approve resolution for 6 mo pay increase for Janelle DeVault, Gittins seconded, unanimous
                   Board of Health moved to go into closed session regarding legal litigation.
No action taken regarding closed session
Next meeting date will be May 4, 2007 at 2:00 p.m.
Meeting adjourned at 4:45 p.m.

Respectfully submitted,
Bobette Miller

								
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