Tompkins County Board of Health

IV. Old Business (15 mins.)

• Administration
• Medical Director's Report
• Division for Community Health
• Children with Special Care Needs
• County Attorney's Report
• Environmental Health

V. New Business

Administration (10 mins.)

1. Report from the Nominating Committee (2009 Officers) (5 mins.)
2. Selection of Candidate for Board of Health Vacancy (5 mins.)

Division for Community Health (5 mins.)

1. Approval of New Policy: Tuberculosis Case Management and Follow-Up Policy (5 mins.)

Environmental Health (35 mins.)

Enforcement Actions

1. Marguerite Smith, Krums Corner, T-Ulysses; Tompkins County Sanitary Code Violation (Open Burning) (10 mins.)
2. Jeff McDonald, Facilities Manager, Taughannock Falls State Park, T-Ulysses; Revised GWUDI Time Table of Compliance (5 mins.)

For Discussion and/or Vote

1.  Proposed Resolution Regarding Penalties Determined to be Uncollectible (10 mins.)
2. Decision on Proposed Revision to the Tompkins County Sanitary Code, Article VII – Water Supply (10 mins.)

Adjournment