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HomeMy WebLinkAbout09-28-17 Agenda - Gallatin City-County Board of Health C:\Users\BSweeney.BOZEMAN.GOV\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\6C9RXHEB\AGND_092817.docx www.healthygallatin.org BOARD OF HEALTH AGENDA September 28, 2017 7:00am Courthouse Community Room, Third Floor, 311 West Main A. Call to Order B. Disclaimer for Audio Broadcasting C. Public Comment on a Non-Agenda Item D. Consent Agenda 1. Board Meeting Minutes a. July 27, 2017 2. Closed Meeting Minutes a. May 12, 2017 – Environmental Health Subcommittee b. May 25, 2017 – Discussion and Decision on 2017 Health Officer Performance Evaluation c. May 25, 2017 – Discussion and Decision regarding Korner Klub Retail Food License #8845 and Korner Klub, Inc. v. Gallatin County and Matt Kelley, as Health Officer for the Gallatin City-County Health Department, Cause No. DV-17-414-C d. July 5, 2017 – Environmental Health Subcommittee e. July 27, 2017 – The Korner Klub, Inc. v. Gallatin County and Matt Kelley, as Health Officer, Cause No. DV-17-417CX 3. DPHHS Task Order 18-07-1-01-175-0: Public Health System Improvement 4. DPHHS Task Order 18-07-5-21-009-0: Gallatin County WIC Program 5. DPHHS Task Order 17-07-4-51-110-0: Amendment 1 to HIV Treatment Program 6. Review the Environmental Health Subcommittee Charter 7. Review the Gallatin City-County Board of Health By-Laws E. Regular Agenda 1. Variance Request #2017-007 and -008, Lynda Call 2. Variance Request #2017-009 and -010, Gale Madler 3. Board of Health Representative Reappointment to Gallatin Local Water Quality District Board Consent agenda items may be moved to the regular agenda. IF YOU HAVE A SPECIAL NEED OR DISABILITY, PLEASE CONTACT THE HEALTH DEPARTMENT AT 582-3120.