MINUTES

Lawrence-Douglas County Health Board

April 17, 2006

 

 

 

CALL TO ORDER

 

The monthly meeting of the Lawrence-Douglas County Health Board was held Monday,

April 17, 2006.  Chair Donna Bell called the meeting to order.

 

 

MINUTES

 

Tom Liebl moved that the March Health Board minutes be approved.  Sherri Vaughn provided the second and the motion passed.

 

 

ACTIVITY AND FINANCIAL/VOUCHER REPORTS

 

The financial reports for January, February, and March were distributed. The activity reports for March were also distributed.

 

 

NEW BUSINESS

 

2007 Proposed Budget

 

Kay Kent presented the Health Department’s 2007 Proposed Budget in the amount of $3,249,376.  After discussion, Tom Liebl moved that the Board approve the 2007 Proposed Budget as presented.  Sherri Vaughn provided the second and the motion passed.  Kay requested and received approval from the Board to change the health insurance amount before we submit the budget to the City if the County makes a decision before then. 

 

 

Other New Business

 

The Board signed a letter for Nancy Jorn congratulating her for her 20 years of service with the Health Department.

 

The next Health Board meeting will be Monday, May 15, 2006, at 5:30 pm.

 

 

ADJOURNMENT

 

The meeting was adjourned on a motion by Sherri Vaughn and a second by Tom Liebl.

 

 

 

 

Respectfully submitted,

 

 

Kay Kent

Secretary

 

 

Present:          Donna Bell

Tom Liebl

Sherri Vaughn

Ex Officio:      Kay Kent

Other:             Colleen Hill

Cheryl Saladin