Board of Health Agenda

January 11, 2007, 10:00 A.M.
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Call to Order and Introductory Remarks by Chairman
Approval of Minutes: October 11, 2006 and December 13, 2006

State Health Officer's Report: Brian W. Amy, MD, MHA, MPH

  • Trauma Report
  • Go Forward Plan Update
  • General Administrative Report: Mitchell Adcock, CPA, CIA, CFE
  • Financial Report: Sharon Smiley, CPA, CPM, CFO
  • Personnel Report: Pat Klar, CPM
  • State Epidemiologist Report: Lovetta Brown, MD, MPH
  • District Health Officers Reports: Districts I & III, II & IV, V, VI
  • District VII and VIII Health Officer Report: Clay Hammack, MD
  • District IX Health Officer Report: Robert Travnicek, MD
Internal Audit Report: Jason Easley, CPA, MBA

Health Planning: Sam Dawkins, MPPHA

  • Consider Final Adoption of Proposed Revision to Certificate of Need Review Manual (Effective November 12, 2006) Chapter 3, Section 100, Notice of Intent to Apply for a Certificate of Need to Clarify Time Period for Applicant Submission of Notice
  • Status Report on FY 2006 J-1 Placements
  • Consideration of Site Predetermination Applications
    • South Central Regional Medical Center - Psychiatrist (Jones County)
    • Hattiesburg Clinic - Cardiologist (Jones County)
  • Consider Issuance of National Interest Waiver Letter
    • Dr. Gaurang Mavani - Internal Medicine (Lamar County)
  • Consider Final Adoption of Proposed Revisions to Mississippi J-1 Visa Waiver Guidelines (Effective August 12, 2006) Regarding Policy for National Interest Waiver Letters

Health Regulation: Jim Craig, CPM

  • Reappointment to Advisory Council for Professional Art Therapists
  • Minimum Standards of Operation for Ambulatory Surgical Facilities
  • Minimum Standards for Personal Care Home - Assisted Living
  • Minimum Standards for Personal Care Home - Residential Living
  • Rules and Regulations Governing Reportable Diseases
  • EMS Fee Schedule

Environmental Health: Tim Darnell

  • Appointments to the Onsite Wastewater Committee
  • Revisions to Food Protection Regulation
  • Revisions to the Regulation Governing the Certification of Municipal and Domestic Water System Operators
Old Business

Consider Modification of Proposed Legislation for 2007 Legislative Session (Approved October 10, 2006): Sam Dawkins

New Business

Next Board Meeting: April 11, 2007

Mississippi State Department of Health 570 East Woodrow Wilson Dr Jackson, MS 39216 866‑HLTHY4U Contact and information

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