JEFFERSON COUNTY HEALTH DEPARTMENT BOARD OF TRUSTEES MEETING VIRTUAL MEETING

LIVE BROADCAST AVAILABLE VIA – YouTube @https://www.youtube.com/channel/UCACuytmq2kUAI65z3AYsmYw May 28, 2021 4:45 PM TENTATIVE AGENDA

NOTICE TO BOARD AND ALL ATTENDEES:

Due to the current conditions associated with COVID-19, pursuant to guidance by the Missouri Attorney General’s Office, the Board will conduct its meetings virtually and will not physically meet at the Health Center. The Board will be provided with a Zoom invitation prior to the meeting, which is not to be shared with the public. The Public may virtually attend the meeting via the above-referenced link.

I. Call to Order – Mr. Dennis Diehl

II. Roll Call – Mrs. Jennifer Pinkley

III. Reading of the JCHC Mission and Vision – Mr. James Prater

1. Mission: JCHD will champion positive health outcomes and behaviors through innovative programs and community engagement.

2. Vision: Advancing the health and safety of Jefferson County

IV. Call for the Orders of the Day – Mr. Dennis Diehl

1. Approval of Agenda

V. New Business – Mr. Dennis Diehl

1. Approval of Organization Chart

2. Promotion of Candidates to Positions Created in Organizational Chart.

3. Consideration of Resolution Addressing Use of Face Coverings on JCHD Property.

VI. Closed Session –

A part of the meeting with closed meeting, closed record and closed vote may be conducted by the Board of Trustees relating to legal action, causes of action or litigation involving the Jefferson County Health Department [610.021 (1)], any confidential or privileged communications between the Board of Trustees of the Jefferson County Health Department or its representatives and its attorneys [610.021 (1)], acquiring or leasing real estate by the Jefferson County Health Department where public knowledge of the transactions might adversely affect the legal considerations therefore [610.021 (2)]; the hiring, firing, discipling, or promoting of a particular employee/employees by Jefferson County Health Department where personal information about the employee is disclosed or recorded [610.021 (3)]; and records which are protected from disclosure bylaw [610.021 (14)].

VII. Adjournment

*Underlined items will require a vote ANY ITEMS MAY BE TAKEN OUT OF SEQUENCE AT THE DISCRETION OF THE BOARD OF TRUSTEES. ANY AGENDA ITEMS NOT PREVIOUSLY RESOLVED MAY BE BROUGHT UP FOR DISCUSSION AND APPROPRIATE ACTION AT THE DISCRETION OF THE BOARD. IN THE CASE OF AN EMERGENCY OF THE JEFFERSON COUNTY HEALTH DEPARTMENT AND WHERE A VOTE IS REQUIRED AND A QUORUM OF THE BOARD IS PRESENT, LESS THAN A QUORUM OF THE BOARD MAY ALSO PARTICIPATE IN THE VOTE VIA TELEPHONE, FACSIMILE, INTERNET, OR ANY OTHER VOICE OR ELECTRONIC MEANS.