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2018-12-21 SPECIAL MEETING JEFFERSON COUNTY HEALTH BOARD MINUTES December 21,2018 Special Meeting ATTENDANCE: Board: Christina Binkowski, Kathy Rux and Sandy Sacry via telephone. Staff: Karen Wandel and Molly Carey. Others: No others present. I.CALL TO ORDER: 10:32 am II.AGENDA:The agenda was approved. III. NEW BUSINESS: a. Loveland Consulting LLC Contract: Karen explained to the board that the Community Health Assessment group reviewed service proposals received from consulting firms to assist with the countywide health assessment. The group selected Loveland Consulting. Karen presented a contract to the County Attorney and additions were approved by Loveland Consulting. Sandy made a motion to select Loveland Consulting. Kathy seconded.All in favor, motion carried. Christina signed the contract and it will be presented at the Commissioner Meeting on January 8, 2019. Copies of correspondence will be filed in the board book. VI. PUBLIC COMMENT: None at this time. Christina moved to adjourn the meeting at 10:35 am. Kathy seconded. All in favor, motion carried. VII. MEETING EVALUATION a. Meeting started on time:Yes b. Meeting ended on time:Yes c.Addressed all items on the agenda:Yes d. Discussed issues and came to decisions:Yes e. Gave everyone an opportunity to express themselves:Yes tom. es a royeetty Jerson Co y Health Board. jstina Binkowski, Health Board Chair Date