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Agenda for Upcoming Board of Health Meeting

Jefferson County Board of Health

Wednesday, August 9, 2017 – 5:00 p.m.

5th Floor Board Room

DRAFT

Call to Order – Max Michael, III, MD, Chair

Approval of Minutes from July 12, 2017 Meeting

July 2017 Financial Statements

FY 2018 Budget Presentation – Rodney Holmes, CPA

Resolutions:

     FY 2017-2018 Budget/Cost of Living Increase

     Transfer of Funds

     Act 2017-367 One-Time Lump Sum Payment to Retirees

     Walking Trail in Warrior, Alabama

     Contracts

Report of the Health Officer – Mark E. Wilson, MD