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HomeMy WebLinkAbout20211831.tiffJune 22, 2021 - 9:00 A.M. Weld County Department of Public Health and Environment Second Floor Hearing Room 210 & via Microsoft Teams The Weld County Board of Health met on June 22, 2021, at 9:00 a.m. in the second -floor hearing room of the Weld County Department of Public Health and Environment and by via Microsoft Teams. Those present included: Board Members: Nicholas Berryman, Bree Lukens, Fred Hepner, James Kuemmerle, and Jeff Reck Others: Mark Lawley, Executive Director, Holly Smith Public Health Administration and Environmental Health Lauren Light. APPROVAL OF AGENDA The meeting was called to order at 9:10 AM. A motion was made by Fred Hepner to approve the agenda with biosolid renewals going first. Jeff Reck seconded the motion and the motion was carried unanimously. APPROVAL OF MINUTES The board approved the minutes of the May 25, 2021 meeting. A motion was made to approve by Bree Lukens and Fred Hepner seconded the motion and the motion was carried unanimously ADMINISTRATIVE REPORT: Mark Lawley, Executive Director Mark Lawley said they are working with Kim Boyd on a new employee survey that will be coming out soon. Holly Smith gave an update of the strategic plan groups: Group 1 — Employee Survey Group 2 — Quality Improvement — The are working with the leadership team Group 3- Community Partnership — Working on new marketing materials and partnerships Mark & Holly also gave an update on Weld County COVID 19, after the meeting we send out the presentation to the Board of Health members. Biosolids Renewal: Denali Water Solutions — Lauren Light presented 22 biosolid renewal applications. No public comment or concerns were received. Environmental Health recommends approval. DS -200405, DS -200428, DS -200546, DS -200636, DS -200643, DS -200644, DS -200645, DS -200646, DS -200647, DS -200648, DS -200650, DS -200707, DS -200708, DS -200711, DS -200718, DS -200719, DS-200921,DS-201211, DS -201213, DS -201313, DS -201318, AND DS -1700009. eArrwrIc.)r) i ons o7/la. /2 2021-1831 A motion was made by Jeff Reck to approval the renewals. Fred Hepner seconded the motion and the motion was carried unanimously. City & County of Broomfield — Lauren Light presented 6 biosolid renewal application. No public comments or concerns were received. Environmental Health recommends approval. DS -990004, DS -990005, DS -990006, DS -990007, DS -990008, DS -990009 A motion was made by Jeff Reck to approve the renewal. Fred Hepner seconded the motion and the motion was carried unanimously. PRESENTATIONS - Erin Olson — Communities that Care Coordinator Milliken/Johnstown Communities That Care: Mission: To be a diverse and united community which empowers youth and families to reach their full potential. CTF features: Marijuana Tax Money- Substance Use Prevention CDPHE — Grant Contract Monitor- Renewed contract- Good from July 1, 2021 to June 30, 2026. Community Owned & Operated Data Driven- Weld HKCS & WCDPHE CHA Tested and Effective Social Development Strategy- Opportunities- Skills- Recognition Phases of CTC: Get Started -Get Organized -Develop Profile -Create Plan -Implement & Evaluate Strategy # 1 -Build public support for creating community spaces for youth. Strategy # 2 -Recruit and reward youth participation in community coalitions. Staff Discussions - Meeting was adjourned at 9:40 am. Next meeting is July 27, 2021. Respectfully submitted, anne Beebe Hello