March 26, 2024 Board of Health Meeting Agenda
Otero County Board of Health Meeting
March 26, 2024, 11:00 am
Otero County Courthouse, Rm. 107
La Junta, Colorado
Agenda
- Call to Order
- Public Notice Posting (Pursuant to C.R.S. 25-1-509(2)(f), C.R.S. 24-6-402 (2)(c)(I), & C.R.S. 24-6-402(2)(c)(III))
- Public Comments for Items not on the Agenda: At the discretion of the Chair, comments may be limited regarding time allowed.
- Consent Agenda (ACTION ITEM)
- Approval of Minutes
- January 30th, 2024 Regular BOH Meeting
- Contract Ratification (Pursuant to C.R.S. 25-1-508 (5)(k) & C.R.S. 25-1-511 (3))
- 2023-2024 CDPHE PHEP Contract Amendment #7
- Amendment Contract Number#: 2024*0102 #7
- Purpose: Additional CDPHE PHEP support for OCHD to purchase antibiotics for staff prophylaxis (as required by CCR), non-combustion electrical generators, and auto jump starters for OCHD vehicles.
- Status: Fully Executed
- Term: 7/1/2023-6/30/2024
- Amount: $97,712.00
- Increase of $24,500 over the previous contract amount of $ 73,212
- Trailhead Institute/AmeriCorps Master Services Agreement Amendment A
- Purpose: Trailhead Institute’s support for another term of Gypsy Harviston’s AmeriCorps service.
- Status: Partially Executed
- Term: Through 8/31/2024
- Amount: $23,100
- Approval of Consent Agenda and Approval/Ratification of Items Therein
- 2023-2024 CDPHE PHEP Contract Amendment #7
- Approval of Minutes
- Old Business
- None
- Addendum/Addenda
- New Business
- Budget (Pursuant to C.R.S. 25-1-508 (5)(k) & C.R.S. 25-1-511 (3))
- Financial Summary Report
- January 2024
- February 2024
- Approval of Expenditures (ACTION ITEM)
- January 2024
- February 2024
- Preliminary 2023 OCHD Fiscal Performance
- Financial Summary Report
- Personnel
- New Personnel
- Brandie Graham, Peer Recovery Support Specialist (PRSS)
- Retirement
- Jo Jancar, WIC Program Director
- New Personnel
- Public Comment Time Limit
- Addendum/Addenda
- Budget (Pursuant to C.R.S. 25-1-508 (5)(k) & C.R.S. 25-1-511 (3))
- Program Reports
- CTC, Dee Leyba
- DCEP/EPR, Dr. Janell Maier
- Environmental Services, Su Korbitz
- Nursing/WIC, Marie Mora-Menges
- OUD/SUD, Arlene Cooke
- RHC, Chris Coffield
- STEPP, Donna Starck
- Vital Statistics, John Miller
- Executive Session (ACTION ITEM)
- None Scheduled
- Adjournment