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Public Health Study Session <br />September 28, 2022 <br />10:00 AM <br />Commissioner’s Conference Room <br />Meeting Minutes <br />Attendees: <br />Brett Wachsmith, Laura Osiadacz, Chelsey Loeffers, Erin Moore, Kasey Knutson <br /> <br />Call to Order <br />The meeting was called to order at 10:00 am. <br />Director Loeffers requested to amend the agenda to include a brief budget discussion under other <br />business. Her request was approved. <br />Citizen Comment (1 minute time limit) <br />There were no members of the public present. <br />Department Business <br />• Increasing Quality Improvement Coordinator to .8 FTE <br />o Chelsey Loeffers requested that the Quality Improvement Coordinator increase to .8 FTE <br />and discussed the budget impact to the increase in hours. <br />o Brett Wachsmith and Laura Osiadacz approved the increase in FTE based on Director <br />Loeffers report. <br />o Chelsey Loeffers will complete a PAF and send to Human Resources to process. <br />• 1/10th Committee Facilitation <br />o Director Loeffers updated the BOCC about KCPHD’s involvement in the 1/10th <br />Committee. <br />o KCPHD anticipates approximately 5 hours per week of staff time will be spent <br />supporting this committee and the budget will reflect that at future budget <br />presentations. <br />• BOH Feedback <br />o There was discussion about the previous BOH meeting and Director Loeffers asked if <br />there was any feedback or suggestions for future meetings. There was no feedback or <br />suggestions currently. <br />Other Business <br />• Developmental Disabilities Advisory Committee recommended millage RFP process for <br />review/input <br />o Kasey Knutson reviewed the millage scoring process developed for awarding millage <br />funds to vendors. <br />o Kasey Knutson also reviewed the timeline and contracting process for millage funds.