BOARD OF HEALTH MEETING AGENDA Meeting has been Rescheduled to Tuesday, May 3, 2022 6:00 p.m. Previously was scheduled on April 26, 2022 PUTNAM COUNTY HEALTH DEPARTMENT 11878 Winfield Road, Winfield, WV 25213 1. Call to Order – Ms. Farley, Chair 2. Approval of the Minutes from the March 8, 2022 meeting 3. Secretary report 4. Treasurer report 5. Report from Barnes Agency 6. OLD BUSINESS: a) Clean Indoor Air Regulation results: adoption as proposed b) Results from Board vote on selection of new health officer c) Update on Liberty Square 7. NEW BUSINESS: a) Announcement of new health officer b) Review of staff vacancies c) New hire – replacement of vacant sanitarian position d) Audit Report e) Report from WVCHA meeting on April 14 f) Budget prep for 2022-2023 due July 1 g) Discuss WV DHHR – passage of 5% full time employee raises 8. Report of the health officer – Dr. Turner 9. Adjournment LC-128113 04-26;2022
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