HomeMy WebLinkAbout02-28-19 Agenda - Gallatin City-County Board of Healthwww.healthygallatin.org
BOARD OF HEALTH
AGENDA
February 28, 2019
7:00am
County Courthouse Community Room
311 W. 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 – January 24, 2019
2. Communicable Disease Checklist
3. Memorandum of Agreement with Helena College – University of Montana Nursing Department
4. Memorandum of Understanding with Montana State University College of Nursing
5. Board of Health Policies
a. Department HIPAA Policies
b. Communication with Public, Media and Other Entities
c. Guest Editorials
E. Regular Agenda
1. Variance Request #2018-016, Double F Corporation
2. Discussion and Decision regarding Mutual Release and Settlement Agreement with the Korner Klub, Inc.
3. Discussion of Board Conflict of Interest Policy Creation
4. Health Officer Report
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.