DISTRICT BOARD OF HEALTH
MAHONING COUNTY
BOARD OF HEALTH MEETING
June 27, 2012
8:00 A.M.
Mahoning County District Board of Health
50 Westchester Drive
Youngstown, Ohio 44515
TENTATIVE AGENDA
Pledge of Allegiance
Roll Call
Minutes –5/23/12
Special Requests/Subdivision Requests/Board Orders/Holding Tank Requests
A. Board Order #EH-BO-12-8 – Taylor (Goshen Twp.)
B. Board Order #EH-BO-12-9 – McMichael (Springfield Twp.)
V. New Business
A. Women, Infant and Children (WIC) Food & Nutrition Service Opportunity
B. 2012 Laboratory Fee Schedule Adjustments
C. 2013 Groundwater Monitoring Program Fee Adjustment
D. Auditor of State Fraud Reporting System
E. Shared Public Health Services Committee Opportunity
VI. Reports
A. Committee
B. Travel
C. Division/Program
VII. Approval of Monthly Expenses
- Monthly Expenses
- Contracts
1) Oxford Diagnostic Laboratories, T-Spot TB Tests, $2,625
2) Doctors Park Veterinary Clinic, Rabies Specimen Submission, $3,500
3) Easter Seals, Passport Lunch Program, $9,090
4) Fleet Vehicle for Construction & Demolition Debris Program, $8,000
5) Dell Computers, Laptop Computer, $1,699.33
6) Sophisticated Systems, Laptop Computer (x2), $3,036.70
7) Best Buy, Inc., LED-LCD TV and Mount, $2,278.99
VIII. Travel
A. Official Travel
1) MH Smith, OEHA HB 592 Organizational Meeting, Worthington, 6/14 $25
2) D. Hutton, MH Smith, R. Tekac, Ohio EPA NPDES Permitting Meeting, Twinsburg, 6/18 $14
3) MH Smith, OEHA Board Meeting, Worthington, 6/21 $25
4) P. Sweeney, Tribal Judge Training, Tucson, 7/17-18 $0
B. Continuing Education
1) J. Diorio, Lead Risk Assessor Refresher Class, Euclid, 6/13 $215
2) K. Hobbs, Serve Safe Training, Columbiana, 6/18-19 $0
3) S. Kovach, College of Public Health Summer Program, Columbus, 7/9-13 $1,605
IX. Personnel Actions
- Executive Session
- Post/Advertise – Licensed Practical Nurse
- Vacation – Health Commissioner
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