BOARD PACKETS – August Special Board

AGENDA

Agenda

MINUTES

Minutes - NA

OLD BUSINESS

• 135 (TABLED) Amend the Franklin County Public Health Public Records Policy (D-0001)
  • (D-0001) Public Records Policy

REPORTS - N/A

• Communication Report
• Environmental Health Report
• Finance Report
  • PO Report
• Health Commissioner Report
• Health Systems and Planning (HSP) Report
• HR Report
  • Personnel Actions
• Prevention & Wellness Report

NEW BUSINESS

Mighty Crow Media Facilitated Session

• Division-Level Workplan Discussion Summary
• Occumetrics Observations
• Strategic Plan
• Table of Organization Update
• 2023 FCPH Investment Proposal

RESOLUTIONS

• 142 Amend a contract with AMÉLIE Company to expand and execute the “Recover For Life” Campaign and other communicating messaging as part of the CDC Opiate Data To Action Grant
• 143 Mighty Crow Media in support of the CDC OD2A Grant for the purpose of providing programmatic, strategic and analytic consultation to the Columbus Public Safety Division RREACT Team regarding data collection and surveillance system design and implementation
• 144 Ohio Public Health Association
• 145 Amend the 2022 operating budget
• 146 Approve purchases for Franklin County Public Health
  • Purchase Order
• 147 Executive Session