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Tompkins County Board of Health

Meeting Agenda
November 10, 2009

Rice Conference Room
12:00 Noon

12:00 I. Call to Order
12:01 II. Privilage of the Floor — Anyone may address the Board of Health for a maximum of 3 minutes
12:04 III. Approval of October 13, 2009 Minutes (2 mins.)
12:06 III. Financial Summary (9 mins.)
12:15

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
12:30 V. New Business
12:30

Administration (5 mins.)

  1. Formation of Nominating Committee (5 mins.)
12:35

Division for Community Health (5 mins.)

  1. Approval of Proposed Resolution: Authorization to ‘Declare 2010 the International Year of the Nurse in Tompkins County’ and to support a proposal to the United Nations to ‘Declare 2011 to 2020 the United Nations Decade for a Healthy World’. (5 mins.)
12:40

Environmental Health (20 mins.)

For Discussion and/or Vote

  1. Proposed change to 2010 fees – for approval (5 mins.)
  2. Resolution Regarding the Draft Supplement Generic Environmental Impact Statement on Gas Drilling in the Marcellus Shale Formation (15 mins.)
1:00

Adjournment

 
Tompkins County Health Department - 55 Brown Road - Ithaca, New York 14850
Brenda Grinnell Crosby - Interim Public Health Director 
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