September 26, 2023 Board of Health Meeting Agenda
Otero County Board of Health Meeting
September 26, 2023, 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
- July 25th, 2023, Regular BOH Meeting
- Contract Ratification (Pursuant to C.R.S. 25-1-508 (5)(k) & C.R.S. 25-1-511 (3))
- 2022-2023 CDPHE WIC Option Letter
- Purpose: Increased CDPHE financial support for OCHD’s WIC Program.
- Status: Fully Executed
- Term: 10/1/2022-9/30/2023
- Amount: $194,650.00
- Increase of $10,000 over the current contract amount of $ 184,650.
- 2023 Crowley County Public Health Services Contract
- Purpose: Crowley County support for OCHD’s public health services in Crowley County.
- Status: Fully Executed
- Term: 1/1/2023-12/31/2023
- Amount: $16,197.00
- 2022-2023 CDPHE WIC Option Letter
- Approval of Consent Agenda and Approval/Ratification of Items Therein
- 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
- July 2023
- August 2023
- Approval of Expenditures (ACTION ITEM)
- July 2023
- August 2023
- 2022 OCHD Fiscal Performance
- Fund Balance Importance
- Fund Balance Multi-Year Perspective 2001-2022
- Fund Balance Recommended Amounts
- 2023/2024 OCHD Budget Version 2.1 Approval and Adoption (ACTION ITEM)
- Financial Summary Report
- Personnel
- New Personnel
- Peer Recovery Support Specialists (PRSS)
- New Personnel
- 2023 BOH Training
- A Path Forward Fundraiser Rescheduled
- Needle Disposal Kiosk, Dr. J. Maier
- 2023 WIC Fiscal Monitoring Desk Audit
- 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, Marie Mora-Menges
- SUD, Arlene Cooke
- STEPP, Donna Starck
- Training, Chris Coffield
- Vital Statistics, John Miller
- AmeriCorps, Gypsy Harviston
- Executive Session (ACTION ITEM)
- Personnel
- Executive Director’s Annual Evaluation
- Citation authorizing executive session: C.R.S. 24-6-402(4)(f)(I)
- Personnel
- Adjournment