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Madison County Health Department
Board of Health Meetings and Agenda

To protect, promote and improve the health of our community

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2015 Scheduled meetings:

February 4, 2015
April 1, 2015*
June 3, 2015
August 5, 2015
October 7, 2015*
December 2, 2015

*Scheduled to meet at the Martha Pride Community Health Center, Berea. Please check the agenda to confirm the meeting location.


MADISON COUNTY BOARD OF HEALTH AGENDA

Madison County Health Department
216 Boggs Lane
Richmond, KY 40475

February 4, 2015 

7:00 P.M.

CALL TO ORDER:

ACTION ON MINUTES FROM PREVIOUS MEETING

PEOPLE:

NOMINATION FOR BOARD OF HEALTH— Engineer
(Mr. Gilbert’s Biographical Nomination Form is in the process of being submitted to the Administration and Financial Management Division at the Department for Public Health)
EMPLOYEE RECOGNITION- Nancy Crewe

SERVICES:

MEPCO Status Report – Billie Dyer

FINANCIAL:

Financial Status Report – David Reed

QUALITY:    

214 BUILDING RENOVATION UPDATE—Mike Carroll, Brandstetter-Carroll, Inc.
REPORT OF PROGRAM AUDITS – Jean Powell
POLICY UPDATES-Nancy Crewe
PRESENTATION ON PROPERTY TAX EXEMPTION FOR GRAND CAMPUS DEVELOPMENTJohn Lackey  

NEXT SCHEDULED MEETING:

April 1, 2015 at the Martha C. Pride Community Center in Berea

MOTION TO ADJOURN


Old Business Denoted by Lower Case
NEW BUSINESS DENOTED BY UPPER CASE
BOARD ACTION DENOTED BY BOLD UPPER CASE

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After Hours, for Public Health and Environmental Emergencies Only, call 859-623-7312, option 8