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02_21_2023 Meeting Agenda February 21, 2023 @ 8:00 AM MEETING CALLED TO ORDER (Chair, Dr. Wallace) Welcome and Review of HHS Mission Statement: Provide services and support that promote self- reliance, prevent adverse experiences and protect the community. APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Agenda 2. Approval of Minutes 3. Proclamation: National Nutrition Month REGULAR AGENDA ITEMS OF BUSINESS Start Time Presenter 8:05 1. Old Business Emerging Issues – COVID Updates Mr. Campbell 2. New Business 8:15 a. HHS Updates and Priority Areas Ms. Fayko 8:25 b. HHS Financial Briefing for FY’23 Ms. Graham and Ms. Davis 8:35 b. HHS Requested Budget Overview for FY’24 Ms. Graham and Ms. Davis 8:55 c. Public Health Fee Policy (Annual Approval – Board Action) Ms. Davis 9:00 d. Public Health Fee Schedule for FY’24 (Annual Approval-Board Action) Ms. Davis 9:05 e. Approval of HHS Rule Edits (Annual Approval-Board Action) Ms. Pickett 9:15 f. Community Health Needs Assessment Team 9:45 5. Public Comments Ms. Limoges 9:50 6. Closing Remarks Dr. Wallace