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Tompkins County Board of Health

Meeting Agenda
January 12, 2010

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 December 8, 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 (15 mins.)

  1. Election of Officers for 2010 (5 mins.)
  2. Report from Nominating Committee on two vacancies (5 mins.)
  3. Approval of Revisions of Board of Health Bylaws (5 mins.)
12:45

Division for Community Health (20 mins.)

  1. Approval to reappoint William Klepack, MD, to a two-year position as Tompkins County Health Department Medical Director. NYSDOH regulations require reappointment on a bi-annual basis. (5 mins.)
  2. Approval for revisions to the Professional Advisory Committee Bylaws (5 mins.)
  3. Approval for revisions to the Accident and Incident Report Policy & Procedure (5 mins.)
  4. Approval for revisions to the Client Complains Policy & Procedure (5 mins)
1:05

Environmental Health (5 mins.)

Enforcement Actions

  1. Mr. Kenneth P. Fiero, Fraternal Order of Eagles #1253, C-Ithaca, Request to renew Clean Indoor Air Act Waiver (5 mins.)
1:10

Adjournment

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