Board of Health Mtg Feb 10, 2010

The next regular meeting of the San Juan Basin Board of Health will be held on Wednesday, February 10th, 2010, at 1:30 p.m. in the main conference room of the Columbine Center, 281 Sawyer Drive, Durango, CO. 81303.

San Juan Basin Board of Health Meeting Agenda

1. Call to order.

2. Review and acceptance of minutes from the January 13th, 2010, Board of Health meeting.

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

4. Consent items.

5. Presentation of Mercury Study: Faye Schroeder

6. Old business:
A. Discussion: OSWS on legacy lots-Michael Meschke and Doug Sharp.
B. Review of bids and selection of independent audit firm
C. Federal grant application

7. New business:
A. Review of Fiscal Monitoring Report/final
B. Family Planning: revision and adoption of 2010 fee schedule
C. Grant submission request: Char Day

8. Division Reports:
A. Director’s report
B. Financial report

9. Board of Health comment

10. Schedule next meeting

11. Adjourn