Board of Health Meets Jan. 13

The next regular meeting of the San Juan Basin Board of Health will be held on Wednesday, January 13^th, 2010, at 1:30 p.m. at the Archuleta County Courthouse Commissioner’s meeting room, Pagosa Springs, Colorado.

1. Call to order.

2. Review and acceptance of minutes from the December 14^th, 2009, Board or Health meeting/public hearings.

3. Public comment on matters not listed elsewhere on the agenda.

4. Consent items

5. Old Business:
   1. Determination of director selection process.
   2. Signature authority/interim director beginning February 2^nd, 2010.

6. New business:
   1. Report from community assessment team Board members.
   2. Discussion of possible federal grant application for infrastructure (hardware, equipment, remodel).
   3. San Juan Basin Health name change. 

7. Division Reports:
   1. Director’s report.
   2. Financial report

8. Board of Health comment.

9. Schedule next meeting.

10. Adjourn.