WEBVTT

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- It is 430 PM and I'm calling the August 20th, 2026 Board of Health meeting to order. If there is no

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- objection from the board, I would like to amend today's agenda to include an ARBA septic update from

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- Mike Kuzemka to the department update section before Lori's administration updates. Are there any objections? Okay.

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- Seeing none, we'll have that. Are there any other amendments that the board would like to put forward

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- at this time to the agenda? Okay. The next item is approval of the previous meeting minutes. The minutes

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- from the meeting on one moment. So it's that just from.

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- So from July twenty twenty six that you have in your packet have been. Are there any corrections or

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- additions or is there a motion to approve the minutes as districts? I'll make a motion to approve. Second.

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- All in favor? Aye. Aye. Meeting's approved. Minutes approved.

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- Next, we have general public comments, and I will read. The Monroe County Board of Health encourages

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- and welcomes public input. Written comments may be submitted at any time via email at boardofhealth at co.monroe.in.us.

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- During meetings, comments related to specific agenda items will be heard after the board's discussion

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- of that item and prior to taking a vote.

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- At this time, we would like to invite those who would like to comment on any non agenda items to speak.

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- For those attending in person, please sign in at the front of the room and those joining us online,

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- please use the raised hand feature to indicate you would like to provide comment. Each speaker will

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- have three minutes and we ask that you please begin by stating your name for the record. I do think we have

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- Do we have one person signed in or two? I'm sorry, yes, two. Okay, so we have two people signed in and

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- do we have anyone online so that I can go back and forth? Is there anyone with their hand? Okay, so

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- who do we have first on the sign-in sheet? Yes.

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- Yes. Do I stay here or do you want me somewhere different? This way. If you want to just stand. Whatever

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- is easier for you, it makes no difference. I'm going to be very quick. Where should I go? This way.

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- Sorry. Very briefly, hello everybody, and thank you for your service on the floor. It's a crazy time

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- in the verse, and it's important to work with you. My name is Terry Amsworth. My wife and I live in

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- Bloomington. I teach part time at IU with an adjunct.

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- And I'm here though to say a brief word about the Monroe County Health and Equity Council. Brief because

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- I have two minutes left. So it's sort of a cross-sector organization looking to help provide voice to

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- those who may not always be heard fully in health decisions and services in Monroe County environments.

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- And we threw out the,

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- Robert Wood Johnson funded Community Voices for Health Monroe County Grant back 2020-2023 era. And we're

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- now moving forward from there. There's a leadership team. We're doing bits of fundraising and a bit

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- involved in planning processes, including for the County Department of Health for health planning related,

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- and we'll do more of that. I'm here today, keenly though, to get to the main point. We held at the end

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- of last year, November 1st,

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- what we call our first porch party. The porch party is a way to help bring together people to identify

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- their health-related, we see health somewhat broadly, including social determinants of health and such,

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- to talk about their needs and interests. And it was done with the great support of United Way.

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- And by the way, Randy Rogers was on the leadership team.

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- Bob McCack hoped to be here today, but his schedule didn't allow. He'd probably be talking rather than

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- me. But this I wanted to give, and I think there are five members. Is that correct? I thought I had

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- five copies, but maybe I only have four. No, there's five. So if there's five members, I know paper's

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- bad. But nonetheless, what this is is a report of a write-up with some details of this porch party.

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- It was done in conjunction with Habitat. It was held at RCA Park.

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- It was done with support for children who used to be present and participate. It was done with Spanish

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- translations as well as needed. And it had about, as I recall, 60, 70 people there. Not a bad thing.

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- Public engagement is hard. Public engagement about health can be hard. This brought a bunch of people

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- out to talk about their needs, and this report documents that in some way. You have to get a read to

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- get to it a little bit.

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- Here's what we are. Here's the week about the box is done. But I give you that not because I'm going

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- to talk about it a lot. You can read it. Hopefully you can at least. But the cat can be an ally to help.

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- Gage voices and those are readers where you're looking for voices to be engaged. I encourage you to

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- look at it and think about how it can be helpful. There are health related planning processes from different

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- sectors and sources about to begin or thinking about deciding if they will in the strange world we live

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- in. And we're happy to be supported. I will say and wrap up that one of the things we're doing, we're

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- updating one of these publications. Your time is up. No, no, it's way too late. He was wrapping up.

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- Thank you. And thank you for bringing the report.

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- Thank you. Okay, and we have another person for public comment. One moment. There's no one online. Is

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- that correct? Yes. Okay. Please, will you introduce yourself? I regret having to come and spend your

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- time and my time to speak about this.

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- My name is Christina Kempf. I'm a former employee who resigned from my position as public health nurse

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- last month due to working conditions and the treatment I was receiving from the administrator and the

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- health officer. I worked at public health for close to 20 years. The last 10 here in the health department

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- as the parents coordinator, health educator, and for the last five months as public health nurse.

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- In 2022, I was awarded public health hero

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- from the Indiana Public Health Association after being nominated by our previous administrator. I share

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- this to provide context to my background, experience, and dedication in contrast to the concern I will

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- share. I've never been subjected to such a dismissive, unsupported, and at times unprofessional atmosphere

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- as my most recent time here. This is no reflection to staff.

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- I offer this information, not merely as another disgruntled former employee, but to provide insight

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- into possible reasons for high turnover that have plagued this department for the past few years. From

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- February until my time of departure, I was the only public health nurse on staff, except for briefly

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- another nurse who was in training that resigned, and for Kathy Hewitt, who thankfully took on TV during

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- a good portion of my time in addition to her role downstairs.

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- While I was performing my duties and managing multiple aspects of other nurse positions, I could not

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- understand why I was being treated so poorly. I was denied training opportunities critical to the safety

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- of my functions as a registered nurse, and I was denied time off requests that culminated in threats

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- of termination. I felt the need to involve HR in order to obtain approval of FMLA time to take care

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- of my mother whose health declined and passed away during this time.

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- officer who, months ago after meeting with HR, was barred from coming to my office or speaking to me

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- alone, simply continued the same behaviors in Lori's presence, who had no objections. It seemed

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- counterproductive to me to treat a dedicated employee with considerable experience, institutional knowledge,

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- lifelong interests of public health, and a desire to continue to learn new skills in a way

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- that I could conclude that it was only intended to encourage me to resign, therefore leaving Monroe

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- County with zero public health nurses. I was not willing to continue to be taken advantage of simply

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- because I was the only nurse willing to accept the impossible task of covering the duties of three positions

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- in the clinic with no adjustment in the expectation of what was involved that would be possible. Nor

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- was I willing to risk my license through potential needless vaccination errors that could occur without

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- proper training.

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- And I was not willing to be continued to be subjected to the type of treatment either I know any employee

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- who previously left on your kind of health department voluntarily or involuntarily deserved.

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- At some point, one has to begin to consider what were the actual problem lines. I truly hope, I truly

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- do hope the best for this department and success for the clinic for the sake of our residents, that

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- future nurses that are brought in can receive appropriate training to be competent in their assigned duties.

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- and that they and all employees can be treated with basic respect. A packet of important information

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- will be shared. I think that's you, Dr. Robinson. And I encourage all board members to at least review

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- the covered letter, which kind of details a lot more specifics and some of those things that I am sharing

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- here, along with emails that kind of support my position. I do thank you all for what you

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- offer to Monroe County and serving here on the boards. Thank you for your time and consideration.

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- Thank you. Thank you. The next item on our agenda is department updates and we'll start with the

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- ARPA septic update with model. For the ARPA septic program, it ends and systems have to be installed

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- and be built by September 30th this year. We have four remaining systems in various stages that are

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- in production or getting ready to begin production. So we're coming to the tail end of it. So on the

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- wastewater

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- We're just hoping for good weather right now so we can get those systems completed. I've already been

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- in contact with the homeowners and installers that if you don't think you can meet that deadline, we

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- need to terminate the contract and that money is going to be allocated somewhere else. And could you

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- speak just a little bit because we have an item to and a memorandum to discuss later on about some of

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- the challenges in getting. Those.

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- projects approved and all the working parts. And that may be, you know, Laurie's world to tell us that.

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- And, and so, because we have some funding that we had to return already to different departments. Um,

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- so we couldn't use all the funds. Um, just for the ARPA program, I mean, at first it started with the

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- application process and that began late 2024, like I'll say third or fourth quarter. That's when we

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- started getting the nuts and bolts of it together. And then some,

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- some systems weren't, I think one system got put in place into that in the end of 2024 because of the

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- weather. But in 2025 with weather conditions and whatnot, a lot of those projects got delayed until

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- 2026 this year, but some did get installed. But now with weather constructions, site restrictions, right?

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- Communicating with the homeowners, the contractors, the auditors, there's a lot of moving parts and

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- pieces to it and just getting

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- To the end stage and get it getting a proper invoice and fulfilling contract is it's been pretty rigorous

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- processing a lot of communications. So. Thank you so much. You're welcome. Does anyone have questions?

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- So, has the project overrun the expected time due to weather considerations? And if so, how's the weather

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- now? Compared to what was expected.

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- Every some every season is different. But like the weather is not looking good right now. We've gotten

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- rain all throughout this week. There's more rain coming this weekend. We just need them in certain sites

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- or they retain more water than other sites here in Monroe County whether it's the highlands or the lowlands.

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- So a lot of contractors believe they can get the systems in but it's still we need them days of dry

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- weather to get those systems in because they can't really begin the system installation without a soil test. So.

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- And the federal guidelines are pretty specific, so it has to be done by. There's a drop drop that dates

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- and speak. Yeah, yeah, that's the 930. So if you can't, they can't get it in or installed, installed

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- and built by 930. Unfortunately any work leading up to it. If you miss that deadline, you're not. There's

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- no back pay so. Yeah, then also with the installers, I'm a lot of. Installers that they're beginning

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- to work without like half payment in. So I mean they are not getting paid into the very end.

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- They have, they have limitations as well. So. Thank you so much. You're welcome so much. So look, how

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- many have been. Completely installed on the top of my head. I don't want to guess, but I can get you

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- those numbers. So. I can email like, or to help or I can send the Lori to get them out. So, yeah, just

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- so we have a sense of. Before remaining, but how many did we actually manage. To do to improve this is the.

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- Health and well-being of the county. I can get you guys those numbers tomorrow too. Thanks. This may

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- be futile, probably is, but is there anything that we can do as a Board of Health? We just need good

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- weather right now. As right now, we just need good weather. Get those systems in. I mean, because September

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- 30th is coming. We can take a boat. We can do a rain dance. No more rain dance. No more rain dance.

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- I don't know if that takes a resolution by the board. Thank you. You're welcome. Thanks. Our next update

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- is from Lori administration and we have. And OK, just to start off with vital records, the Indiana Department

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- of Health has completely stopped providing

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- the burial transit permit forms that we used to get from the state. So vital records is essentially

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- having to develop their own system for these forms, printing, distributing, and tracking these permits.

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- The system that they have in place so far is going smoothly without any issues, but that's one change

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- that they've been working on. The director and assistant director will be attending the Indiana Vital

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- Records Association.

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- ball conference that's going to be held in French like in October of this year. Year to date as of August

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- 18th vital records has had 81% of their customers who have been able to meet the health first Indiana

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- residency restrictions and the remaining 19% still has to be served by that non HFI funded employee

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- that they have.

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- We have recently interviewed 2 candidates for nursing positions. Neither candidate has moved forward

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- in the recruitment process at this time. 1 is just recently finished school and has not taken the obsidian

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- for licensure yet. And the other has concerns about a lack of a manager coming into the department.

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- But we currently have 60 open case investigations that need to be started. There's a total

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- of 108 investigations in the work list and the queue. So we have Kathy Hewitt is still continuing to

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- cover TB and the LTBI patients assisting with our cyclospora cases, assisting with additional cases

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- when time permits. Lenea is helping with our lead case management. Mike is doing a

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- a great job with the animal bites and the tick-borne illnesses, so helping to relieve some of that from

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- the work list. The cases that we have currently, the new 108, what you're describing is included in

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- that? Yes. OK. So the 108, so there's 60 that have not been started as of today. Of that 108, the rest

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- remaining,

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- are being worked on. So some of those you just worked on continually over time. Maybe you have to try

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- to reach back out to a patient because you couldn't connect with them the first time. If there's someone

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- who on medication, so those are just stay kind of active until they can be closed out. The Indiana Department

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- of Health is actually the one that then will review a lot of those cases and then close them out. So

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- there are ones that stay open because

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- there's periodic check-ins or it's being waited on for the state to review. Does that help? Do we have

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- these staff members who are able to start working on the 60 cases? We really don't have the capacity.

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- They're trying to little by little work on those high priorities. So the high priority cases, we get

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- notification to begin working on those. Some of the lower level cases,

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- are just sitting there until we're able to get capacity and to start working on those. Monroe County

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- has had a total of eight cyclist forward cases since May 1st of this year. Statewide, there have been

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- over 2,000 cases. Moving into the maternal child health, our coordinator currently has eight active

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- participants in the quit for two smoking cessation program.

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- Six of those are prenatal and two are postpartum. She's distributed 154 bottles of the donor breast

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- milk since April. So that program with the milk bank is continuing to be successful and busy. She's

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- gonna be partnering with the Bloomington Mobile Integrated Health on September 25th. They're gonna be

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- hosting a car seat safety inspection clinic

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- This will be held from 3 to 6 PM. And in addition to the safety checks, they will have car seats available

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- if they have a family that arrives and it's damaged expired. The child has outgrown that type or weight.

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- And these car seats will be coming from the state's automotive safety program.

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- I'm here in the health department. We have seen an increase in referrals from the Hanna Center and tandem

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- just due to supply. So we're able to provide those families in need with car seats so they still have

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- access to those resources. So we've seen an increase in the ones that we are distributing. She's going

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- to be starting the goal program. So that's the get on board active living program.

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- This is in collaboration with Indiana University. This goes from September 15th to November 10th, and

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- from six to 7.30 PM at the Bannetburg Community Center. This is a free program. It's families, children,

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- age seven, with children, age seven to 17. And the families have children that are younger to seven.

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- Child care is available at the center on site while

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- the program sessions occur. Essentially, during the nine weeks, families participate in interactive

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- games, hands-on cooking demonstrations, taste tests, and then they're able to learn about food, physical

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- activities, sleep, and building a positive self-image. Our disease intervention and harm reduction team

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- are still doing drop-in testing on Thursdays from 6

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- three to six PM. They're seeing at least four different people at each session. So continuing to go

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- well, they're also able to bring in patients who might not, they might not be able to connect with otherwise

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- during these drop in times, which is helping with their workload.

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- They are going to be attending Pride Fest on August 22nd and two different IU Welcome Week events providing

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- educational materials, supplies, and promoting free services. On September 26th, we'll be offering testing

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- at the Brown County Pride and offering pre-testing October 3rd at the Spencer Pride. Specifically with

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- harm reduction,

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- They have had 34 participants for the HIV and HCV wrapping testing services in one month. This is the

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- highest amount of people who have been tested in a single month for the entire duration of the harm

00:22:45.677 --> 00:22:53.314
- reduction program. So far this year, nine new hepatitis C cases have been identified through

00:22:53.314 --> 00:22:57.502
- these pre-testing services. They are continuing to

00:22:57.634 --> 00:23:04.842
- work on the Narcan Behind Every Bar program with the City of Bloomington, so that's going well. They're

00:23:04.842 --> 00:23:11.980
- now allowing local businesses to have individually scheduled trainings for Naloxone for staff members.

00:23:11.980 --> 00:23:18.910
- NYX is the next business scheduled for training in September, and Liberty Bird is in the process of

00:23:18.910 --> 00:23:19.742
- scheduling.

00:23:22.114 --> 00:23:29.908
- Our preparedness director and coordinator are scheduling back to school vaccination events in collaboration

00:23:29.908 --> 00:23:36.547
- with the Indiana Department of Health. These will be held at the libraries in mid September

00:23:36.547 --> 00:23:43.764
- and a drive-through event in late September. They have distributed public health emergency supplies

00:23:43.764 --> 00:23:51.774
- to 76 individuals in August so far. This includes the three-in-one flu and COVID tests and summer safety kits.

00:23:51.874 --> 00:23:59.720
- that include a small sunscreen, cooling cloth, tick remover, and informational card, and other safety

00:23:59.720 --> 00:24:07.413
- educational materials. And they are preparing for an upcoming local emergency planning committee, a

00:24:07.413 --> 00:24:15.105
- functional exercise event that's going to be held in September. And I do have a presentation that I

00:24:15.105 --> 00:24:21.182
- want to go through next. If there aren't any questions about this information.

00:24:22.498 --> 00:24:33.673
- question about the burial the very beginning yes is our form in coordination with our surrounding counties

00:24:33.673 --> 00:24:44.640
- since we often have cross county burial issues that i do not know so i was just learning trying to learn

00:24:44.640 --> 00:24:51.742
- more about this today um and i don't haven't seen the form that the

00:24:52.066 --> 00:25:00.247
- permit that they've actually developed and how that compares to other counties. But I certainly asked

00:25:00.247 --> 00:25:08.349
- about that. What's the consistency? I know that we have bodies that come here or have to go to bring

00:25:08.349 --> 00:25:17.011
- our funeral directors are going across county lines and it just for a sense of ease and their understanding

00:25:17.011 --> 00:25:21.182
- would be great for it to be coordinated regionally.

00:25:21.634 --> 00:25:38.857
- Or at least on our little tongue. Thanks. Any other questions? Do you have that? Do you have that? Okay.

00:25:38.857 --> 00:25:48.862
- So I know there's a lot on the agenda. I'll try to be brief.

00:25:52.290 --> 00:26:01.010
- Okay. So I just wanted to take some time to have a discussion about the nursing services. So in working

00:26:01.010 --> 00:26:09.478
- on gathering information, I decided to first start with taking time to gather some employee feedback

00:26:09.478 --> 00:26:17.694
- on the different divisions that we currently have in the department and how they are functioning.

00:26:17.826 --> 00:26:25.134
- So these first question, what challenges would your division experience without a defined management

00:26:25.134 --> 00:26:32.588
- structure or manager overseeing division operations? The feedback here to this question has identified

00:26:32.588 --> 00:26:40.258
- a lack of structure, direction, and accountability as significant challenges without a defined management

00:26:40.258 --> 00:26:41.054
- structure.

00:26:42.498 --> 00:26:51.074
- Employees also express concern that without a manager with division specific knowledge and authority,

00:26:51.074 --> 00:26:59.649
- there are unclear expectations about roles and who to lean on for division specific guidance. I won't

00:26:59.649 --> 00:27:09.150
- read off each of the individual feedback. The next question, what are the benefits to having a division manager?

00:27:09.890 --> 00:27:17.102
- The feedback to this question consistently identified a division manager as the important source of

00:27:17.102 --> 00:27:24.818
- leadership, structure, accountability, and expertise. Employees expressed how a dedicated manager provides

00:27:24.818 --> 00:27:32.030
- a clear point of contact when they have questions, when they need guidance, or for decision making.

00:27:35.010 --> 00:27:42.135
- How could public health and community safety be impacted without a division manager? These responses

00:27:42.135 --> 00:27:49.543
- seem to highlight concerns that the absence of a division manager could directly affect the department's

00:27:49.543 --> 00:27:56.597
- ability to respond effectively to public health needs. Employees emphasize the importance of having

00:27:56.597 --> 00:28:03.934
- a qualified leader available to provide timely guidance, coordination, and support for decision-making.

00:28:04.930 --> 00:28:14.110
- One experience back in COVID in a pod identified an example of how the absence of a designated leader

00:28:14.110 --> 00:28:23.200
- creates confusion when unexpected situations arise. I want to lead this into what I am proposing for

00:28:23.200 --> 00:28:28.510
- a case for sequenced hiring plan for the nursing services.

00:28:29.090 --> 00:28:36.530
- Um, I feel that the recommended hiring plan should include first starting with securing that health

00:28:36.530 --> 00:28:44.043
- services director as the anchor of the manager of our health services. Then moving into the clinical

00:28:44.043 --> 00:28:51.557
- assistant and public health nurses. And then moving into developing and requesting the creation of a

00:28:51.557 --> 00:28:53.566
- nurse supervisor position.

00:28:56.130 --> 00:29:03.229
- So what I'm proposing is phase one, hiring the health services director. So building clinical nursing

00:29:03.229 --> 00:29:10.259
- services without an established manager creates a really significant gap between hiring nurses and a

00:29:10.259 --> 00:29:17.706
- clinical assistant and having the infrastructure necessary to ensure that staff are prepared and competent

00:29:17.706 --> 00:29:24.318
- to practice within the local health department scope of services. The health services director

00:29:24.450 --> 00:29:33.167
- really be establishing the foundation. So continuing into phase one, some of those initial responsibility

00:29:33.167 --> 00:29:41.473
- course, they would have to complete the required trainings through the Indiana Department of Health,

00:29:41.473 --> 00:29:50.190
- develop what competency validation processes they're going to use to train, evaluate, do skills checkoffs

00:29:50.190 --> 00:29:53.726
- with the nurses and the medical assistant.

00:29:54.466 --> 00:30:02.415
- refine clinical documentation standards, lead recruitment and selection of nurses and a clinical assistant.

00:30:02.415 --> 00:30:10.070
- I really feel here in the department when we have managers of divisions and there's vacancies that they

00:30:10.070 --> 00:30:17.873
- are able to take ownership and review the candidates, perform those interviews and select the individuals

00:30:17.873 --> 00:30:24.350
- that they feel are best for their team. Starting with having a health services director

00:30:24.802 --> 00:30:32.602
- this person would then be able to lead the recruitment of the nurses and the clinical assistant to build

00:30:32.602 --> 00:30:40.030
- that strong team unit. Of phase two, build the nursing services team. So the purpose of this hiring

00:30:40.030 --> 00:30:47.459
- structure really is to establish safe, organized and sustainable nursing services within the health

00:30:47.459 --> 00:30:48.350
- department.

00:30:48.898 --> 00:30:56.554
- So rather than simply filling positions, the health department can ensure that every nurse receives

00:30:56.554 --> 00:31:04.133
- competency validation, clear escalation pathways for medical issues and concerns, ongoing clinical

00:31:04.133 --> 00:31:12.478
- performance feedback, and access to appropriate clinical management. The public health nurse training period

00:31:12.610 --> 00:31:19.820
- during weeks one through three is really focused on mandatory trainings. We've been using a six weeks

00:31:19.820 --> 00:31:27.031
- training period that's primarily, it's really just been focused on online trainings. They don't have,

00:31:27.031 --> 00:31:34.524
- have not had the hands-on training experience without a nurse supervisor or nurse director to do hands-on

00:31:34.524 --> 00:31:41.310
- training. While this is going on, the health services director would still be actively engaged.

00:31:41.506 --> 00:31:48.630
- support the nurses with that hands-on training, ensure trainings are being completed timely to meet

00:31:48.630 --> 00:31:56.323
- target timelines, being able to use validation tools and skills assessment, and then leading and finalizing

00:31:56.323 --> 00:32:03.589
- the hiring process to onboard a clinical assistant. So some examples for weeks one through three with

00:32:03.589 --> 00:32:09.502
- the clinical assistant, reviewing with the health services director, the workflow.

00:32:10.050 --> 00:32:18.330
- learning and training on church vaccine program management all of our different systems scheduling clinical

00:32:18.330 --> 00:32:26.150
- supply management clinical activities within their scope emergency procedures and opening and closing

00:32:26.150 --> 00:32:27.070
- procedures.

00:32:30.754 --> 00:32:37.675
- So during this time, that also really allows for that one-on-one collaboration with the health services

00:32:37.675 --> 00:32:44.463
- director and clinical assistant. So they can begin forming a strong team to test workflow options, to

00:32:44.463 --> 00:32:51.184
- identify gaps and inefficiencies, be able to refine processes that are needed and develop consistent

00:32:51.184 --> 00:32:52.382
- support routines.

00:32:56.002 --> 00:33:03.960
- Moving into the end of the week three into phase four, be able to bring the nursing team together. So

00:33:03.960 --> 00:33:12.073
- this really is just about now, how can the team begin to continue their training, learning, and working

00:33:12.073 --> 00:33:20.421
- with one another? They can begin applying skills as applicable to their scope as their training continues.

00:33:20.421 --> 00:33:25.726
- They can participate in mock trainings in the clinical environment.

00:33:26.114 --> 00:33:35.407
- begin doing some of the additional trainings that are needed to really get up to speed with skills and

00:33:35.407 --> 00:33:44.791
- competency. And once the nurses complete the mandatory trainings, the health services director can then

00:33:44.791 --> 00:33:54.174
- begin to transition the team into the local health department, orientation and clinical implementation.

00:33:55.426 --> 00:34:03.310
- So some of the ideas for specific tasks to begin those local health department specific orientations

00:34:03.310 --> 00:34:11.585
- for patient care, review the nursing policies and procedures workflows or hands on training and establish

00:34:11.585 --> 00:34:20.094
- individual clinic responsibilities within this team unit. Phase five transitioning into clinical operations.

00:34:21.282 --> 00:34:29.022
- With orientation and competency completed, the department can then transition into more routine nursing

00:34:29.022 --> 00:34:36.688
- operations. The health services director can move towards overseeing and strengthening the established

00:34:36.688 --> 00:34:44.428
- system. Here's just a recommended staffing philosophy that really needs to start with building a strong

00:34:44.428 --> 00:34:48.670
- managerial foundation with the health services director.

00:34:49.058 --> 00:34:57.195
- Then bringing on the nurses, the clinical assistant for training, building clinical support, building

00:34:57.195 --> 00:35:05.730
- the team together, establishing competency and timeframes for launching services, sustainable supervision,

00:35:05.730 --> 00:35:13.707
- and approval of a nurse supervisor position in the future, I think is also going to be key for just

00:35:13.707 --> 00:35:18.334
- long-term success within this division. If we are able to

00:35:18.466 --> 00:35:26.167
- gain approval of a nurse supervisor position, then a transition can occur between the health services

00:35:26.167 --> 00:35:34.095
- director and that nurse supervisor. So here's just an image of that long-term staffing model, the health

00:35:34.095 --> 00:35:41.720
- services director, some of it is on the board, the nurse supervisor, three public health nurses, and

00:35:41.720 --> 00:35:45.118
- one clinical assistant. So this model places

00:35:45.250 --> 00:35:53.133
- an RN supervisor so there is someone overseeing those day-to-day clinical and operational duties and

00:35:53.133 --> 00:36:00.939
- can be a support system for the nursing team that's readily available and they are participating in

00:36:00.939 --> 00:36:08.744
- the clinics. The long-term vision is a health services director and nurse supervisor staffing model

00:36:08.744 --> 00:36:14.910
- that can oversee nursing services and really establish a sustainable division.

00:36:15.810 --> 00:36:24.237
- This will allow the health services director to then function at their appropriate level of leadership.

00:36:24.237 --> 00:36:32.908
- And the nurse supervisor can then become that link between the division leadership and then that frontline

00:36:32.908 --> 00:36:41.254
- service delivery. The director can move into providing that broader direction and the nurse supervisor

00:36:41.254 --> 00:36:45.630
- can then translate that into daily operations. So why

00:36:46.402 --> 00:36:54.156
- is an RN supervisor important? I believe one of the strongest reasons for the department to focus on

00:36:54.156 --> 00:37:02.524
- developing this RN nurse supervisor is to ensure day-to-day clinical safety and compliance. An RN supervisor

00:37:02.524 --> 00:37:10.201
- would provide daily supervision and support. We bring in LPNs and medical assistants. Those are the

00:37:10.201 --> 00:37:15.038
- people handling immunizations, communicable disease. This will

00:37:15.682 --> 00:37:24.441
- When a need arises, they'll essentially have someone there who can recognize and step in. So just try

00:37:24.441 --> 00:37:33.115
- to provide some brief examples of how situation can escalate. So incorrect vaccine documentation. If

00:37:33.115 --> 00:37:41.789
- you have a nurse, they administer a VFC vaccine. The vaccine information is entered incorrectly into

00:37:41.789 --> 00:37:43.678
- the patient's record.

00:37:43.842 --> 00:37:51.441
- Um, many things could occur if you don't have someone who is directly oversee these operations and like

00:37:51.441 --> 00:37:58.821
- the nurse supervisor, then. It could be a long time before it's recognized or realized and then able

00:37:58.821 --> 00:38:01.086
- to be corrected in the system.

00:38:03.714 --> 00:38:12.512
- a vaccine storage temperature excursion. So we have a maternal child health coordinator taking temperature

00:38:12.512 --> 00:38:21.393
- logs identifies that it's outside the appropriate range. There's a vacancy in the health services director.

00:38:21.393 --> 00:38:28.958
- There's no nurse supervisor. And then who does that person go to? So just in this scenario,

00:38:29.314 --> 00:38:37.815
- be trying to go to me and I'm out of the office. The other point contact person is also out of the office,

00:38:37.815 --> 00:38:46.157
- leading to a situation of who do we go to next because that person does not have a manager or supervisor

00:38:46.157 --> 00:38:50.686
- to go to. A patient fainting. You could have two nurses,

00:38:50.818 --> 00:38:57.546
- They've completed their online trainings. They don't have an RN supervisor. They didn't receive any

00:38:57.546 --> 00:39:04.477
- hands-on training. They didn't have an official review by an RN supervisor. So say nurse C administers

00:39:04.477 --> 00:39:11.474
- the vaccine, the patient falls out of the chair. They try to call out for help. The other nurse decided

00:39:11.474 --> 00:39:15.646
- to take an early lunch. There's no one else in the clinic and

00:39:16.098 --> 00:39:24.251
- Essentially, without the supervisor, the nurses were left to try to rely on one another. A needle stick,

00:39:24.251 --> 00:39:32.093
- a blood fluid exposure. This could be an example of the clinical assistant sustaining a needle stick

00:39:32.093 --> 00:39:40.012
- injury. Not sure about what to do. They don't have a supervisor immediately available to go to. Maybe

00:39:40.012 --> 00:39:45.758
- they're uncertain. They don't know whether the incident is urgent or not.

00:39:45.986 --> 00:39:52.829
- Maybe no without that supervisor there in the space with them, whether they should continue patient

00:39:52.829 --> 00:39:59.672
- care or leave the patient to determine what they should do next for their injury. Managing multiple

00:39:59.672 --> 00:40:06.720
- tasks and responsibilities. You have a clinical assistant who might be rooming patients, answering the

00:40:06.720 --> 00:40:14.590
- phone, trying to cover walk-ins, cleaning rooms. They need to take a patient down the hall to file records to pay.

00:40:15.074 --> 00:40:22.569
- And the other nurses are busy doing other tasks, clinical assistants overwhelmed, not sure what to do.

00:40:22.569 --> 00:40:30.355
- You have an RN supervisor there. They can step in and provide real time assistance to then begin directing

00:40:30.355 --> 00:40:37.923
- what to do next and help assist. You could have two nurses who know about work, but there's not anybody

00:40:37.923 --> 00:40:44.254
- to coordinate it. So perhaps employees are aware there's multiple high priority tasks.

00:40:44.674 --> 00:40:53.548
- Some tasks are missed. It's not because they don't care or they don't know. They don't have a designated

00:40:53.548 --> 00:41:02.507
- supervisor who's coordinating clinical and operational priorities on a day-to-day basis. An RN supervisor

00:41:02.507 --> 00:41:11.804
- can step in to identify, prioritize, assign, follow up, and verify. So bringing in long-term an RN supervisor

00:41:11.804 --> 00:41:12.734
- would help

00:41:12.898 --> 00:41:21.206
- cover clinical oversight and operational oversight. Without an RN supervisors, we know that responsibilities

00:41:21.206 --> 00:41:29.286
- don't disappear. They're simply being distributed informally among employees who don't have the authority

00:41:29.286 --> 00:41:37.289
- training or designated responsibility to necessarily perform them. An RN supervisor is an organizational

00:41:37.289 --> 00:41:40.414
- safety net, might not be highly visible,

00:41:40.578 --> 00:41:47.959
- if things are functioning well or appropriately, but it's certainly going to become apparent when something

00:41:47.959 --> 00:41:54.931
- unexpected happens. It's not about whether nursing services can operate without an RN supervisor. The

00:41:54.931 --> 00:42:02.107
- question really is when something goes wrong, who's responsible for recognizing the problem, determining

00:42:02.107 --> 00:42:08.190
- the response, directing staff, escalating the issue and ensuring the matter is resolved.

00:42:09.794 --> 00:42:18.453
- Currently there is a gap and that's one of the reasons why I think that it's really important to consider

00:42:18.453 --> 00:42:27.112
- building in an RN supervisor to this health services division. Just to briefly kind of circle back around

00:42:27.112 --> 00:42:34.709
- to why, so why were three different positions, the public health nurse communicable disease,

00:42:34.709 --> 00:42:39.774
- school liaison, and then just our general public health nurse

00:42:40.002 --> 00:42:47.627
- created. So these are three slightly different positions. They have different titles, but this allowed

00:42:47.627 --> 00:42:55.769
- the creation of primary, secondary and backup duties to have more clearly defined roles and responsibilities.

00:42:55.769 --> 00:43:03.246
- The case for clearly defined roles and responsibilities. This is really about accountability, having

00:43:03.246 --> 00:43:08.798
- a predictable workflow and a mechanism for resolving competing priorities.

00:43:09.602 --> 00:43:16.817
- Can't really expect nurses who are expected to see what needs to be done and work out priorities among

00:43:16.817 --> 00:43:24.101
- themselves. That can appear flexible and team focused, collaborative, but it really creates an informal

00:43:24.101 --> 00:43:31.316
- system where responsibility, authority and accountability is unclear. Shared responsibility could lead

00:43:31.316 --> 00:43:38.110
- to no responsibility. If all three nurses are responsible for everything, it creates issues with

00:43:38.434 --> 00:43:46.868
- determining who is responsible for actually completing what task. You could have all three nurses who

00:43:46.868 --> 00:43:55.385
- they may have aligned thoughts or they might just be working on their own and it just lead to an issue

00:43:55.385 --> 00:44:03.902
- of lack of clarity. A staff should not have to negotiate priorities while also providing patient care.

00:44:04.610 --> 00:44:11.049
- You have three nurses working on different priorities. You have an unscheduled patient walks in. Each

00:44:11.049 --> 00:44:17.614
- nurse probably feels that their current task is important. However, without a supervisor, they now have

00:44:17.614 --> 00:44:23.927
- to negotiate amongst themselves. Who's going to stop what they're doing? Whose task is more urgent?

00:44:23.927 --> 00:44:30.744
- Who's going to finish the work that got interrupted? Who has the authority among them to make the decision?

00:44:30.744 --> 00:44:32.638
- And what should be postponed?

00:44:33.282 --> 00:44:40.986
- Expecting nurses to continually determine among themselves what is most important places and additional

00:44:40.986 --> 00:44:48.838
- management responsibility on clinical staff where a dedicated supervisor can be that independent decision

00:44:48.838 --> 00:44:56.615
- maker who can say which nurse handles the patient and the remaining work. For example, that's management

00:44:56.615 --> 00:45:03.134
- and it's not something that should have to be routine routinely negotiated among peers.

00:45:03.490 --> 00:45:12.228
- This presentation is good, but it sounds like you're trying to convince us. Are you practicing this

00:45:12.228 --> 00:45:20.965
- for someone else? This needs presented really, I think, to the commissioners. We need to get out of

00:45:20.965 --> 00:45:29.703
- the schedule and just do a presentation and also for the council. I don't think there's anyone here

00:45:29.703 --> 00:45:32.062
- that needs to be convinced

00:45:32.354 --> 00:45:40.704
- that this isn't a good plan and that nurses play an important role. I mean, even nurse supervise your

00:45:40.704 --> 00:45:48.972
- position. At least I see the logic in this. But I don't think we need to be convinced of this. But I

00:45:48.972 --> 00:45:57.158
- think this should be done as a presentation to someone in authority. And the final question I have,

00:45:57.158 --> 00:45:59.614
- how realistic is this that we

00:46:00.546 --> 00:46:09.490
- we can implement this in the current environment. That's why I really feel like without using the staffing

00:46:09.490 --> 00:46:18.017
- agency to bring in that director first. So we have a staffing agency recruiting. They know people who

00:46:18.017 --> 00:46:26.877
- are qualified can come in. They have that background experience to be able to get that foundation settled

00:46:26.877 --> 00:46:28.382
- to then have that

00:46:28.706 --> 00:46:37.569
- point person and that support to then bring in their team. And that's really a lot of the feedback that

00:46:37.569 --> 00:46:46.092
- we've been getting from some of the applicants and some of the nurses. We don't have that person to

00:46:46.092 --> 00:46:54.614
- go to. Then that's really important, especially for that direct clinical work and for the hands on.

00:46:54.614 --> 00:46:56.830
- I'm almost done. I don't.

00:46:57.538 --> 00:47:06.748
- Um, but I think in part with this, I, I want to make sure that, um, are we aligned on a strategy? Um,

00:47:06.748 --> 00:47:15.778
- and for what we think should be the steps being taken. Um, and the importance really of that public

00:47:15.778 --> 00:47:24.446
- health nurse supervisor, if you look at our other divisions and they have that middle line, um,

00:47:24.770 --> 00:47:36.735
- senior or assistant director and that helps provide that extra layer of day-to-day support, backup coverage

00:47:36.735 --> 00:47:47.924
- and protection in my mind to the health department. Yes. So that's a great presentation. Did you, is

00:47:47.924 --> 00:47:51.358
- this sort of some standardized

00:47:52.066 --> 00:47:59.155
- presentation or something that you've sort of developed in Oval? So I've been developing it, just kind

00:47:59.155 --> 00:48:06.381
- of trying to piece together over time, like what are some of the different strategies? So if we've tried

00:48:06.381 --> 00:48:13.400
- bringing in nurses without that support system, we know that that hasn't worked well. So what are the

00:48:13.400 --> 00:48:16.222
- different, what are the, what's the next

00:48:16.770 --> 00:48:24.897
- phase that you can try to really be able to create a stronger foundation. And then that's what I think

00:48:24.897 --> 00:48:32.946
- is just taking time to say, I don't really think this is going to work with until we get those levels

00:48:32.946 --> 00:48:41.388
- of supervision in there. So when looking at the board here, I have trouble with recognizing what's written

00:48:41.388 --> 00:48:45.886
- because I have color blindness. So is that very top one?

00:48:46.210 --> 00:48:54.303
- HSD, that's what we're talking about. That's the position, right? Yes. So that is our currently approved

00:48:54.303 --> 00:49:02.164
- vacant health services director. I want to verify that. So we do have approval, but we don't have the

00:49:02.164 --> 00:49:10.334
- candidates. So we have candidates. We have interviewed candidates once they learn the scope that changes.

00:49:10.334 --> 00:49:15.806
- And we have candidates through a staffing agency, through the emergis.

00:49:16.194 --> 00:49:23.309
- to come into that role. Yes, the emeritus spiel in our. Yeah, correct me if I'm wrong though. What you've

00:49:23.309 --> 00:49:30.155
- got written there. The difference is here in this proposal. We have the health services director with

00:49:30.155 --> 00:49:36.934
- these three nurses directly reporting position. She's talking about is in the middle is what there's

00:49:36.934 --> 00:49:43.847
- a public health supervisor and a clinical assistant which we don't have. No, we do. We didn't get this

00:49:43.847 --> 00:49:45.726
- nurse. We did get that one.

00:49:45.826 --> 00:49:54.506
- Yes, but we don't have anyone for the clinical assistant to be supervised under or by or or trained

00:49:54.506 --> 00:50:03.534
- or or go to. And so for similar and also different reasons, the public health nurse focused on maternal

00:50:03.534 --> 00:50:12.649
- child health. That's similar in that our maternal child health coordinator doesn't have a support person

00:50:12.649 --> 00:50:15.166
- to go to. There's no backup.

00:50:15.522 --> 00:50:22.689
- capacity. So there are programs that at the beginning of Health First Indiana, she received training,

00:50:22.689 --> 00:50:29.927
- we got the program materials, that was all part of the process of building the new position for Health

00:50:29.927 --> 00:50:36.954
- First Indiana, but those haven't been able to be implemented because there's just not capacity. I'm

00:50:36.954 --> 00:50:44.894
- probably the only colorblind, red-green colorblind person in the room. If we could get that, if we could get the

00:50:44.994 --> 00:50:52.221
- like a bright blue and a yellow. Okay. Cause right now I see two colors. I see black and then I see

00:50:52.221 --> 00:50:59.592
- some other not black, but I can't tell the difference. And it makes it difficult for me to understand

00:50:59.592 --> 00:51:06.891
- that what's filled and what isn't. Okay. So let's see. So, um, we said this is vacant. Yeah. We hear

00:51:06.891 --> 00:51:12.094
- positions are vacant. Yeah. Clinical assistant. This is vacant, but we,

00:51:12.866 --> 00:51:19.555
- don't have, we haven't included this in the grant. They just moved to the nursing, so we don't have

00:51:19.555 --> 00:51:26.378
- grants. So that's, we're not trying to actively fill that. We're also not actively trying to fill the

00:51:26.378 --> 00:51:33.535
- senior community health specialist for the tobacco MRC. The tobacco MRC duties got moved into two separate

00:51:33.535 --> 00:51:38.686
- positions. The tobacco was moved into the maternal child health coordinator.

00:51:38.818 --> 00:51:46.815
- The MRC was moved into our director of public health preparedness. The senior community health specialist

00:51:46.815 --> 00:51:54.510
- those duties was helping a lot with the community health assessment accreditation and harm reduction.

00:51:54.510 --> 00:52:02.356
- So we haven't been actively don't have approval to fill that. That work is being done by our population

00:52:02.356 --> 00:52:08.542
- health and outreach. But this is still the master plan. We hope to be able if we.

00:52:08.770 --> 00:52:16.776
- All right, we're going to fill all the spots then we have these positions. This is what I can envision.

00:52:16.776 --> 00:52:24.859
- Could we change one of those two colors to the blue instead of whatever it is? Yeah. Or could you simply

00:52:24.859 --> 00:52:32.634
- circle the ones that have not been approved that Michael also? That's great. Yeah. The blue there is

00:52:32.634 --> 00:52:37.022
- really good. That I can see. So let me ask the question.

00:52:37.602 --> 00:52:45.959
- Just so we're clear, I'm also in support of this. But the question that comes to my mind immediately

00:52:45.959 --> 00:52:54.233
- is, as on this paper, the only issue I would have is explain to me why the health services director

00:52:54.233 --> 00:53:02.506
- cannot do everything you just described as it is on this page with the three nurses. Because to me,

00:53:02.506 --> 00:53:03.582
- I feel like,

00:53:03.810 --> 00:53:10.445
- That's one person that person is checking that's a nurse. Why can that person not be the backup,

00:53:10.445 --> 00:53:17.422
- the trainer, the quarterback, all of those things that you're proposing the public health nurse do is

00:53:17.422 --> 00:53:24.399
- I feel like that's the hurdle you're going to have to jump to convince that we need funding for this.

00:53:24.399 --> 00:53:27.614
- Why does it have to be two separate positions?

00:53:27.842 --> 00:53:36.444
- Um, so for a couple, so the health services director position was originally created. When we were not

00:53:36.444 --> 00:53:44.795
- doing the nursing services that we've absorbed from health, so that position was already overseeing

00:53:44.795 --> 00:53:53.230
- responsible for overseeing the other areas, the other programs once we knew that we were going to be

00:53:53.230 --> 00:53:57.406
- taking on the health services, those duties that.

00:53:57.666 --> 00:54:04.945
- were being covered by their RN supervisor that in essence got lumped into and our nurses got lumped

00:54:04.945 --> 00:54:12.369
- into this director role. So the old way would have been the health services director would be meeting

00:54:12.369 --> 00:54:19.647
- with a nursing supervisor that IU health was employing at community health who then had these other

00:54:19.647 --> 00:54:25.470
- people. So this is basically recreating that same structure that we try to just

00:54:25.730 --> 00:54:32.982
- You won't into the health services director position. Similarly, some somewhat. However, our nurses

00:54:32.982 --> 00:54:40.670
- actually cover more duties than the IU health nurses were because they're also covering all of the health

00:54:40.670 --> 00:54:41.758
- first Indiana.

00:54:41.922 --> 00:54:50.185
- for public health services. So for example, we used to have one full-time dedicated school health liaison.

00:54:50.185 --> 00:54:58.061
- So that was regional, but we had one full-time dedicated school health liaison. That's now been added

00:54:58.061 --> 00:55:05.475
- to one of the nurse on top of those nursing duties. Our programs, trauma and injury prevention,

00:55:05.475 --> 00:55:10.494
- let's see, chronic disease. So some of the programs trying to be

00:55:10.850 --> 00:55:19.664
- developed and worked on specifically for Health First Indiana have been lumped into the public health

00:55:19.664 --> 00:55:28.650
- nurse position. So these are not simply covering the same duties. They're covering the same duties that

00:55:28.650 --> 00:55:37.463
- were covered by IU Health in addition to Health First Indiana for services. So my suggestion would be

00:55:37.463 --> 00:55:39.710
- in your presentation that

00:55:39.842 --> 00:55:49.537
- Articular piece needs to be very evident. Because the whole time I was listening to why can't this person

00:55:49.537 --> 00:55:59.049
- be doing this job? I now that I understand it makes complete sense to me. I also think that practically

00:55:59.049 --> 00:56:05.726
- we've seen that the health services director could be out of the office.

00:56:06.210 --> 00:56:11.745
- And then how do you balance that? Do you have to make sure the director is always here eight to four?

00:56:11.745 --> 00:56:17.388
- Can they leave? Do they have to check and make sure? Because if they're covering for the maternal child

00:56:17.388 --> 00:56:22.923
- health coordinator, that's how my schedule currently is. She has to tell me when she's going to be in

00:56:22.923 --> 00:56:28.458
- the office and out of the office because then I have to put it on my calendar to try to be backup for

00:56:28.458 --> 00:56:33.342
- the people who are coming in for maternal child health services. It would be similar with

00:56:33.538 --> 00:56:39.434
- The director having to coordinate that and with the nurses so say you have the school health liaison

00:56:39.434 --> 00:56:45.505
- nurse who's out in the community at the schools providing tobacco education, you have the public health

00:56:45.505 --> 00:56:46.206
- nurse who's

00:56:46.306 --> 00:56:53.250
- out in the community providing services for fall prevention. You have the communicable disease nurse,

00:56:53.250 --> 00:57:00.193
- maybe they're on vacation, maybe they are here, but again, then you don't have anyone here. So again,

00:57:00.193 --> 00:57:07.273
- it's falling on who are those backup layers that are picking up the day-to-day activities or the people

00:57:07.273 --> 00:57:14.285
- walking in or the emergent situations that might be coming up. It's also hard to tell whether it could

00:57:14.285 --> 00:57:15.646
- be done because we,

00:57:16.482 --> 00:57:26.020
- You don't have anyone currently in the role. But we do get a lot of feedback that it's a it's a lot

00:57:26.020 --> 00:57:35.939
- of work lumped into one and. If we had sorry more questions, I'm just trying to think how are you going

00:57:35.939 --> 00:57:46.430
- to get questions right? If we had this public health nurse supervisor, do we still need a clinical assistant?

00:57:46.658 --> 00:57:53.423
- to the health services director? Well, I think that would depend on who's going to be doing the billing,

00:57:53.423 --> 00:57:59.995
- scheduling, answering the phone, cleaning and turning over the rooms, doing the inventory. Same thing

00:57:59.995 --> 00:58:06.438
- now. If we don't have a clinical assistant, say we get two nurses in, well, then who's dividing up?

00:58:06.438 --> 00:58:13.075
- Who's going to be answering the phone? Who's covering Joey when Joey walks in wanting a test? So would

00:58:13.075 --> 00:58:14.750
- that position then report

00:58:14.882 --> 00:58:21.274
- instead of to the health services director to then the public health nurse supervisor as proposed?

00:58:21.274 --> 00:58:27.731
- I think so. OK, yes. To me, that's one of the most important positions. You've got to have somebody

00:58:27.731 --> 00:58:34.575
- to answer the phone and take the patients where they need to be taken. I mean, this all makes good sense.

00:58:34.575 --> 00:58:41.290
- I totally agree with you got to hire the director first because that person got set the vision and then

00:58:41.290 --> 00:58:43.614
- that person got to sell the vision.

00:58:43.778 --> 00:58:52.313
- to all the additional nurses that you're going to hire and create and organize the team. So I think

00:58:52.313 --> 00:59:01.361
- that makes absolutely good sense. To me, I got bogged down sometimes the responsibilities of the director

00:59:01.361 --> 00:59:10.493
- versus the supervisor. You've got to make very clear what those different duties are in order for anybody,

00:59:10.493 --> 00:59:13.054
- I think, to accept this plan.

00:59:17.666 --> 00:59:32.754
- Okay so action. Grant. Yes. May I. Yes. So I think that there are two things I want to offer and suggest.

00:59:32.754 --> 00:59:46.846
- One is the while the board has approved Lori's going ahead to pursue contracting the board has not

00:59:47.042 --> 00:59:58.630
- actually approved the emeritus contract itself. So that seems really crucial. The other part is that

00:59:58.630 --> 01:00:11.135
- I know that the question is going to be, especially when you go to ask for a public health nurse supervisor,

01:00:11.135 --> 01:00:14.462
- the question is going to be,

01:00:14.946 --> 01:00:24.611
- Why do you need a nurse supervisor when you don't have any nurses? There is no doubt in my mind, that's

01:00:24.611 --> 01:00:34.090
- going to be a major question, particularly from council, is why are you asking us for this thing when

01:00:34.090 --> 01:00:44.126
- we don't have nurses? So yes, I understand. And we tried to hire a director that was pretty much a failure.

01:00:44.834 --> 01:00:58.030
- And clearly the second line is absolutely the nurses and that services director being able to train

01:00:58.030 --> 01:01:12.414
- and do that supervisor role. One of those nurses may rise, I would hope, like cream to the top as an evident

01:01:13.218 --> 01:01:21.548
- person to move into that role. But I don't think that you are ever going to get counsel to approve a

01:01:21.548 --> 01:01:29.960
- nurse supervisor before you have nurses, no matter how good the presentation is and how much sense it

01:01:29.960 --> 01:01:38.289
- makes to the board. I think that you are going to bat your head against the wall. And that's just my

01:01:38.289 --> 01:01:41.918
- impression of counsel and what the feedback

01:01:42.658 --> 01:01:51.024
- So then what I continue to have is people like Christina who came to talk to us and say, well, I'm being

01:01:51.024 --> 01:01:59.230
- asked to do all of these things because there's no one else. And so, I mean, there are a lot of moving

01:01:59.230 --> 01:02:07.278
- pieces and parts. So I think we just need to decide on an action as a board. Do we continue? I think

01:02:07.278 --> 01:02:11.102
- the decisions are, do we continue to try to ask

01:02:11.202 --> 01:02:18.676
- cooperation with the commissioners because that's going to be an issue when we talk about the marriages

01:02:18.676 --> 01:02:26.006
- contract and then also with council to try to create this so that we can be successful in keeping our

01:02:26.006 --> 01:02:33.480
- funding essentially so we can recruit people have staff keep our funding for health first funds because

01:02:33.480 --> 01:02:38.942
- if we don't if we don't if we are able to provide these services get people

01:02:39.842 --> 01:02:48.680
- then this part of what we do is going to go by the wayside. So we are at a juncture where we're gonna

01:02:48.680 --> 01:02:57.518
- have to decide, are we going to give up on these services? And which I think would be insane. I mean,

01:02:57.518 --> 01:03:07.742
- this is why we're here. And so we're trying to recreate what IU had provided for us. So do we keep hammering at that?

01:03:07.842 --> 01:03:15.231
- It does the board want to do that or are we at a juncture where we say, hey, you know, this is super

01:03:15.231 --> 01:03:22.986
- difficult. We can't provide what we need to provide. I don't I don't want to be at this point, but that's

01:03:22.986 --> 01:03:30.814
- I feel that's where we're that's where we are. Let me say something. So in the presentation with the seat.

01:03:31.138 --> 01:03:38.291
- sequenced hiring plan. So that's why the long-term vision for the nurse supervisor was built in. That's

01:03:38.291 --> 01:03:45.375
- later in the phase. So you have the director, the director comes on board, recruits the staff that the

01:03:45.375 --> 01:03:52.734
- director wants for their team, getting the nurses and the clinical assistant, and then you're moving on to

01:03:52.834 --> 01:04:01.692
- It's still going to be months and months and months to get through council to get approval and build

01:04:01.692 --> 01:04:10.637
- a job description and budget to start for in 2027. So, so not now, but that's the long term stability

01:04:10.637 --> 01:04:15.198
- plan and. That wouldn't be now we'd be focusing on.

01:04:15.842 --> 01:04:24.814
- Who is our person we're going to get in here as that anchor for the director and let them bring in and

01:04:24.814 --> 01:04:33.786
- build their teams. OK, so do we need do we need? A motion on behalf of the board to give you the tools

01:04:33.786 --> 01:04:42.583
- to do what you need or do we? I think I need clarification on what is the direction I can move in or

01:04:42.583 --> 01:04:45.022
- that so basically you want.

01:04:45.218 --> 01:04:52.500
- Do you want a yea or nay on this plan, right, on this, what you have outlined up here? Yes, that's the

01:04:52.500 --> 01:04:59.923
- plan that I see. And some of that happens immediately now. And the long-term vision is the public health

01:04:59.923 --> 01:05:07.064
- nurse supervisor and the public health nurse maternal child help. Those will be coming into the full

01:05:07.064 --> 01:05:14.558
- picture in 2027. I think those are critical positions that the health department needs for that long-term

01:05:14.882 --> 01:05:20.941
- strong units. But what you're proposing is this middle part of what we're looking at here. You would

01:05:20.941 --> 01:05:27.120
- say we're going to post the health service director, fill that position once it's filled, then we fill

01:05:27.120 --> 01:05:33.119
- the bottom three. Yes. And then we're going to come back and get the middle one that's in red. Yes.

01:05:33.119 --> 01:05:39.298
- Health services director, nurses, clinical assistant, director can bring all the clinical team in. And

01:05:39.298 --> 01:05:40.798
- then in that process, we

01:05:40.994 --> 01:05:48.828
- be working on anything to build the supervisor. And then at that point, you might have one of the three

01:05:48.828 --> 01:05:56.512
- nurses who maybe can grow into the supervisor role or move into the maternal child health nurse role.

01:05:56.512 --> 01:06:04.196
- So we're needing a motion to approve this with the modifier of including for adding the public health

01:06:04.196 --> 01:06:10.750
- nurse supervisor, moving the proposal that we had from may of this year. That correct?

01:06:10.850 --> 01:06:21.900
- Yes, you've approved adding creating those positions, adding those positions to the budget. So. You're

01:06:21.900 --> 01:06:32.629
- saying that we need a motion to propose that we hire the health services director first. I think it

01:06:32.629 --> 01:06:39.710
- for the hiring sequence for the plan. Or who are we hiring first?

01:06:42.178 --> 01:06:48.819
- I mean, is it? Again, I can't, I don't feel like I can hire a clinical assistant. We did have nurses,

01:06:48.819 --> 01:06:55.785
- right? So it would have made sense when we got approval for that, but we don't have an RN for the clinical

01:06:55.785 --> 01:07:02.360
- assistant to report to. We don't have someone in that supervisor or director role. So who's going to

01:07:02.360 --> 01:07:08.871
- train that person? If we have a medical assistant, there's without again, that director who was the

01:07:08.871 --> 01:07:12.126
- clinical assistant. Who's doing these duties now?

01:07:12.322 --> 01:07:20.981
- Now we're providing them, but now we're just in a slip shot. Where was Christina on this? She was the

01:07:20.981 --> 01:07:29.725
- public health nurse communicable disease. OK, so Kathy Hewitt is covering some of those duties. Linnea

01:07:29.725 --> 01:07:35.582
- is covering some of the duties. Mike is covering some of the duties.

01:07:36.226 --> 01:07:43.308
- Our maternal child health coordinator Aubrey is doing the non-clinical, non-nursing duties. Me, the

01:07:43.308 --> 01:07:50.390
- administrative assistant, the director of vital records, are trying to keep up with the temperature

01:07:50.390 --> 01:07:57.685
- logs and the inventory for the vaccines. But this is also a problem. We need a VFC vaccine coordinator

01:07:57.685 --> 01:08:04.837
- and a backup coordinator for those programs. So if we hired an RN, you're saying even if we hired an

01:08:04.837 --> 01:08:05.758
- RN, we don't

01:08:06.818 --> 01:08:13.308
- That person couldn't start without the cell services director. Is that what you're saying?

01:08:13.308 --> 01:08:20.724
- We don't want them. If I think based on our past experiences, they don't have that system and structure

01:08:20.724 --> 01:08:27.927
- and supports person. In the hands on training, who's going to determine whether they have the skills

01:08:27.927 --> 01:08:35.486
- to move forward with providing services? All right, I'm going to attempt to make a motion. I motion that.

01:08:35.906 --> 01:08:43.654
- Uh, with the, with the current approved positions that we have that we post and hire the positions in

01:08:43.654 --> 01:08:51.478
- the order of health services director first. With after that person is hired and trained, we then post

01:08:51.478 --> 01:08:58.238
- and hire the three clinical nurses and the clinical assistant position as a second tier.

01:09:00.802 --> 01:09:07.525
- So just as a discussion, so what happens if we do that and then it takes a year. Or so can the health

01:09:07.525 --> 01:09:14.249
- services director be giving vaccines and answering the phone until we get until we get. Where we need

01:09:14.249 --> 01:09:21.038
- to be to some certain extent, but I think that's where the staffing agency comes in because. They have

01:09:21.038 --> 01:09:27.960
- the people they know, for example, they have. People who they can bring on and is that potentially going

01:09:27.960 --> 01:09:29.278
- to lead to to more.

01:09:29.666 --> 01:09:37.380
- Oh, I don't like this. I'm going to leave. It might. But unless we start paying a lot of money for posting

01:09:37.380 --> 01:09:44.590
- these jobs, we're not getting applicants. Do we need to have the discussion about the agency before

01:09:44.590 --> 01:09:52.016
- we vote on the motion? Or do you need to do public comment? We have. So what public comment do we have

01:09:52.016 --> 01:09:56.126
- to do? Let's take I think we can do them separately. So.

01:09:57.954 --> 01:10:06.013
- Lenea, do you need Michael to say the motion again? No, I forgot. Okay. So is everyone comfortable or

01:10:06.013 --> 01:10:14.073
- someone comfortable to do a second of the motion? I second the motion. All in favor? Hold on, we have

01:10:14.073 --> 01:10:22.132
- to do public comment. Oh, yes, I'm so sorry. Yes, I'm sorry. We have to have public comment before we

01:10:22.132 --> 01:10:27.742
- vote. Yes. Anyone with their hand up who wants to make public comment?

01:10:28.418 --> 01:10:45.024
- Online. Okay. Seeing none. We shall take a vote. Do. Okay. Motion passes. Okay. So the next item to

01:10:45.024 --> 01:10:55.486
- discuss is the emeritus healthcare staffing update. So. Can I.

01:10:55.650 --> 01:11:05.439
- Well, I wasn't speaking. So we had a contract. Lori was working with Dave on making some adjustments

01:11:05.439 --> 01:11:15.422
- to the contract. There were a few items that needed changed. There, you know, ongoing, she was working

01:11:15.422 --> 01:11:22.110
- with emeritus and had some potential people who we could maybe hire.

01:11:22.626 --> 01:11:33.438
- from from that if we were able to get a contract et cetera. And I believe at the commissioners meeting

01:11:33.438 --> 01:11:44.251
- they rescinded the emeritus contract as as was correct as it was correct at that time. So I think that

01:11:44.251 --> 01:11:50.654
- emeritus is our I think it's a viable option to get us staff

01:11:51.618 --> 01:12:01.198
- And so what I would like to see is that we ask Dave to make the amendments that he thought were appropriate,

01:12:01.198 --> 01:12:10.339
- get that contract to us. If he is able to do that before the next meeting, we maybe even have a special

01:12:10.339 --> 01:12:19.392
- session to talk about the contract and vote on it so that we can move forward. So that's my assessment

01:12:19.392 --> 01:12:21.150
- or other additions.

01:12:21.634 --> 01:12:30.758
- Um, you know, not a whole lot. I mean, it's been, I think that they just want legal wants some changes

01:12:30.758 --> 01:12:39.616
- made that I was unaware of specific changes. Um, and so just need to have those things changes made

01:12:39.616 --> 01:12:48.651
- so it can go, um, to the board for approval. And then the commissioners, um, why was it rescinded? It

01:12:48.651 --> 01:12:51.486
- is so I said, why? Because, um,

01:12:52.386 --> 01:12:59.874
- there well because the board did not specifically approve this contract but it's not essentially this

01:12:59.874 --> 01:13:07.802
- contract either if changes are being proposed and try to be worked out. Absolutely I think that's something

01:13:07.802 --> 01:13:15.143
- I missed. It's been a long time and just trying to actively work and get positions filled and I set

01:13:15.143 --> 01:13:20.062
- the contract to legal in June. We had a phone conversation he said

01:13:20.194 --> 01:13:27.389
- got the contract looks pretty straightforward. I did not realize that there were changes that the county

01:13:27.389 --> 01:13:34.242
- wanted to have made and I just pursued kept trying to chug along in a panic and so we're just gonna

01:13:34.242 --> 01:13:41.301
- now have the changes made. Does Emeritus operate as an agent to hire to help us hire people or do they

01:13:41.301 --> 01:13:48.222
- operate as like a staff solutions, a local staff solutions where they actually employ the people and

01:13:48.386 --> 01:13:54.811
- Yes. So when they're under the contract, unless it's a direct placement. So if it's a direct placement,

01:13:54.811 --> 01:14:01.174
- then you can pay the fee and someone would come on as a county employee attempt to hire. So the person

01:14:01.174 --> 01:14:07.475
- who was interested in the director position, it could be attempt to hire. So they're, they're working

01:14:07.475 --> 01:14:13.406
- for a marriage. We're just paying, but then they would come on as a health department employee.

01:14:16.450 --> 01:14:24.459
- So every month that they work for us into perpetuity, we're paying, giving our marriages some money

01:14:24.459 --> 01:14:32.709
- for that person. Yes, you're paying that rate, which it is more, but we're not paying for the benefits

01:14:32.709 --> 01:14:40.638
- of a county employee, which our benefits are really high. So marriages provides benefits for them.

01:14:43.106 --> 01:14:50.348
- We have some proposals, I think, in the last meeting or the one before that will be discussed. Certain

01:14:50.348 --> 01:14:57.730
- positions, creating positions and are having change in the salaries and I think those included benefits.

01:14:57.730 --> 01:15:05.534
- So I'm having a hard time understanding. How that fits in with this, so I think it might be that. Approval to.

01:15:05.826 --> 01:15:11.625
- move the health services director to that special occupations at the rate of $36 per hour. Okay.

01:15:11.625 --> 01:15:18.141
- So council, um, did approve that it's posted as $36 an hour. Um, we haven't had anyone who's been interested

01:15:18.141 --> 01:15:24.478
- in moving further in the recruitment process, kind of after those initial stages. We also had discussions

01:15:24.478 --> 01:15:30.516
- regarding the budget and I think that might be what you're remembering as we're trying to figure out

01:15:30.516 --> 01:15:34.462
- how much is the position for cost. But from a budget perspective,

01:15:35.394 --> 01:15:45.240
- The not having to pay benefits and then paying the fee is that a wash for it's close. I mean, it is

01:15:45.240 --> 01:15:55.875
- still more expensive question. Okay, so. You don't really need a motion. Well, do we need a motion actually

01:15:55.875 --> 01:16:04.638
- to ask Dave to work on. Updates to the contract that we can then present at the next 30.

01:16:05.314 --> 01:16:13.238
- I'm not necessarily sure. I called over to the legal department today and asked them if they could get

01:16:13.238 --> 01:16:20.930
- those updates to us. I was hoping to not just put the motion. Yeah, let's just do it. A motion that

01:16:20.930 --> 01:16:28.931
- we send this contract back to legal to have the amendments made that were necessary from legal and then

01:16:28.931 --> 01:16:33.854
- bring it back to the board for an official approval. Do I have?

01:16:34.274 --> 01:16:44.885
- A second and then we'll ask a public discussion. Okay. And then any public comment? Seeing none. Vote.

01:16:44.885 --> 01:16:55.392
- All those in favor? Aye. Motion passes. May I ask a question for a moment? Yes. Do we need to make a,

01:16:55.392 --> 01:17:01.470
- were you asking for us to vote tonight on these positions?

01:17:01.730 --> 01:17:08.758
- because what we did before were to get a motion or anything. What I motioned before was for the ones

01:17:08.758 --> 01:17:15.856
- that were already approved did not include those newer ones that you were proposing. Do we need to do

01:17:15.856 --> 01:17:23.094
- anything with that tonight? I think it would be beneficial so we don't delay. The council has said that

01:17:23.094 --> 01:17:30.122
- they don't want to hear requests for new positions until we're all aligned with the direction that's

01:17:30.122 --> 01:17:31.166
- going forward.

01:17:31.650 --> 01:17:39.381
- So you need a motion from us to say you may move forward to counsel regarding both of these positions

01:17:39.381 --> 01:17:47.416
- or just the public health nurse supervisor? I would say both of them. They're both proposed in the budget

01:17:47.416 --> 01:17:55.071
- for 2027. Public health nurse supervisor, public health, maternal child health. Is that a supervisor

01:17:55.071 --> 01:17:59.998
- at the end of that or just public health, maternal child health?

01:18:00.930 --> 01:18:10.251
- coordinator. I think it would be one of the supervisor position titles are we can figure out. Well,

01:18:10.251 --> 01:18:20.131
- we have to define it so that it's clear to the council. So what positions would you like us to supervisor

01:18:20.131 --> 01:18:29.918
- positions, public health nurse supervisor for the three public health nurses and a maternal child health

01:18:30.946 --> 01:18:42.522
- public health nurse supervisor. That would kill me. I second. Will that work? Okay. And do we have a

01:18:42.522 --> 01:18:54.099
- couple of comments? Okay. Seeing none, we have a second and all in favor. Sorry to move backwards. I

01:18:54.099 --> 01:18:59.486
- just realized that. Thank you. Yes, thank you.

01:19:01.410 --> 01:19:11.664
- Motion passes. Okay. So we are going to go through the next few new business items all of which will

01:19:11.664 --> 01:19:22.121
- require votes. So the first item is 2027 Health Net excuse me Health Net HIP contract approval. That's

01:19:22.121 --> 01:19:30.142
- the Homeless Initiatives Program. You have this contract in your packet. My I.

01:19:30.530 --> 01:19:44.889
- review this, I just had a question about item five, which is the insurance requirement. We needed a

01:19:44.889 --> 01:20:00.254
- confirmation from our current contract. So the Monroe County Health Department actually has a malpractice.

01:20:00.706 --> 01:20:09.713
- Contact and so we were trying to get our hands on that. Oh, you have it. No, I'm sorry. What did I do?

01:20:09.713 --> 01:20:18.545
- Oh, that training and supervision. Oh, I'm so sorry. It's probably I'm backing up. It's probably not

01:20:18.545 --> 01:20:27.727
- relevant if the based the sequence hiring plan occurs because the clinical assistant would be supervised

01:20:27.727 --> 01:20:29.214
- by the director.

01:20:29.474 --> 01:20:38.552
- We've got a motion. Okay. Well, so we, well, we don't, we need to table it or do we just need to. Say,

01:20:38.552 --> 01:20:47.982
- we have, we'll have. Okay, so, Lori, we. We're going back, I'm sorry to all continuing business discussion

01:20:47.982 --> 01:20:56.795
- of nurse supervisor and MCH nurse positions. And I, unless I'm mistaken, I think we covered that in

01:20:56.795 --> 01:20:58.910
- our. Discussion or not.

01:20:59.202 --> 01:21:09.034
- Number three training and supervision of clinical assistant. OK, I'm sorry. Training and supervision

01:21:09.034 --> 01:21:18.964
- of clinical assistant Lori. So the purpose of having this item for discussion was to discuss if if we

01:21:18.964 --> 01:21:28.894
- don't. Bring on a health services director first and start move towards this plan and we have nurses.

01:21:29.762 --> 01:21:37.077
- one, two or three. And then we're going to hire a clinical assistant. Who are they going to be overseen

01:21:37.077 --> 01:21:44.111
- by? Who's going to train them and supervise them? However, I feel as though if we are going to move

01:21:44.111 --> 01:21:51.566
- forward with the plan to bring on the health services director and then the three nurses and the clinical

01:21:51.566 --> 01:21:55.646
- assistant, that that issue will be resolved by that plan.

01:21:58.594 --> 01:22:09.042
- a motion that we table number three, training its group as a clinical assistant until after a time in

01:22:09.042 --> 01:22:19.490
- which the health services director is employed. I second. Is there a public comment? Seeing none, all

01:22:19.490 --> 01:22:27.582
- in favor? Aye. Motion passed. Okay. So moving to new business, discussing the,

01:22:28.066 --> 01:22:37.985
- Homeless Initiative Program with Health Net for 2027, a contract. This is an item for approval of the

01:22:37.985 --> 01:22:48.682
- contract. However, what I don't know from item five is if we have enough coverage from our current conference

01:22:48.682 --> 01:22:57.726
- for medical malpractice. I do not have the answer to that question yet. We've reached out to

01:22:58.274 --> 01:23:08.204
- Um, who has the policy to try to get a copy of the policy. No, 1 has been able to confirm. That we currently

01:23:08.204 --> 01:23:17.405
- have this coverage or that we need to add. Okay, so if someone could make a motion to add this item.

01:23:17.405 --> 01:23:23.326
- Until until we can have more information until our next meeting.

01:23:23.746 --> 01:23:30.126
- I'd like to make a short statement then I'll make the motion. Oh, yes. My statement is that it seems

01:23:30.126 --> 01:23:36.758
- to me that if we go to an expert and say, hey, do I have enough coverage, they're going to automatically

01:23:36.758 --> 01:23:43.706
- tell you no. That means that I do make the motion that we table this discussion until we have the information

01:23:43.706 --> 01:23:50.338
- needed to make a reasonable decision. And how much is this? How much are we? It's a million. No, I mean,

01:23:50.338 --> 01:23:53.054
- how much? 135,000. Oh, I'm sorry. 135,000.

01:23:54.850 --> 01:24:05.055
- And that's the same funding we gave in last year, right? The same amount, yes. They were asking for

01:24:05.055 --> 01:24:15.668
- additional money, which we didn't approve. As 155, they wanted that 20,000 to use. We have been helping

01:24:15.668 --> 01:24:23.934
- to purchase some supplies that we've been able to help support with the glucose,

01:24:24.194 --> 01:24:38.832
- I second the motion. Okay. Any public comment? Sarah? Yes. I'm crazy about this program. I think it's

01:24:38.832 --> 01:24:53.758
- great. I love the data that we got about the drop-off in patient C in the ER during those hours. What I

01:24:53.986 --> 01:25:04.716
- really would be curious to know is, and I'm sure it's gonna be really hard for us to obtain, but it'd

01:25:04.716 --> 01:25:16.077
- be very interesting to know how much IU has saved because of this program. And I don't know if our director

01:25:16.077 --> 01:25:23.966
- could help us even begin to understand what the financial benefit has been

01:25:25.634 --> 01:25:32.894
- from this drop off of the homeless population being seen during those hours. So it's in the, it is in

01:25:32.894 --> 01:25:40.368
- the reporting and metrics section of E. It says of those seen by hip street medicine compare with visits

01:25:40.368 --> 01:25:47.985
- to IU health emergency department. So if you are wanting to make, are you? I'm just, I'm asking in general

01:25:47.985 --> 01:25:54.462
- that we know what the numbers looked like. Cause we saw that report and that was fabulous.

01:25:54.722 --> 01:26:03.739
- We had a graph, we had all sorts of information, but I'm wondering what the financial benefit to IU

01:26:03.739 --> 01:26:12.846
- Health is from this action on our part and that of Health Net. Because I think that it's, I think it

01:26:12.846 --> 01:26:22.404
- should be substantial and that patients who have been, I think it's also a clear benefit to the community

01:26:22.404 --> 01:26:24.478
- who wants to be served

01:26:25.218 --> 01:26:33.606
- in the emergency room and that they can be seen much more rapidly. And that's why I'm saying, I don't

01:26:33.606 --> 01:26:42.405
- know how one would even begin to wrap their head around it, but I suspect that there is a way of beginning

01:26:42.405 --> 01:26:50.710
- to understand the financial benefit. So as of July, the first time no longer the medical director of

01:26:50.710 --> 01:26:52.766
- the emergency department

01:26:52.962 --> 01:27:01.155
- I've given those duties off to Dr. Matthews. I did have a discussion with Mr. Ross and he doesn't know

01:27:01.155 --> 01:27:09.110
- the answer and I don't think anyone knows the answer. I don't think that there's been, there's been

01:27:09.110 --> 01:27:17.462
- a, you can say you've decreased this number or there's been a decrease in the number of people who visit

01:27:17.462 --> 01:27:21.598
- the emergency department, but it's hard to say that

01:27:21.954 --> 01:27:28.587
- it was related solely to these changes. And then the amount of money that saved, I don't know if they've

01:27:28.587 --> 01:27:35.095
- made that determination, but I didn't get that number from Mr. Ross when I had the discussion with him

01:27:35.095 --> 01:27:41.602
- when I was still medical director. I am in favor of having a discussion with IU Health regarding this,

01:27:41.602 --> 01:27:47.982
- but I don't know how to get those numbers. Yeah, I don't know how to quantify it. And I'm sure there

01:27:47.982 --> 01:27:49.246
- must be some method

01:27:49.570 --> 01:28:01.466
- Maybe somebody who's really smart about this will be able to. But I know that when I talked to the health

01:28:01.466 --> 01:28:12.913
- administrator for the state, she was very excited when I told her what we saw in terms of numbers and

01:28:12.913 --> 01:28:19.422
- the impact that these Health First Indiana funds had had.

01:28:19.682 --> 01:28:28.563
- not only for the homeless homeless population themselves, but in terms of real use of these funds to

01:28:28.563 --> 01:28:37.796
- deal with people and benefit the whole community again, because there is more availability for emergency

01:28:37.796 --> 01:28:45.182
- services than for the rest of us. So I think one of the problems that you run into,

01:28:46.370 --> 01:28:52.404
- how to quantify it in the face of IU Health having its own initiatives outside of the community health

01:28:52.404 --> 01:28:58.262
- or the street nurse doing the thing that they do. There's other initiatives of which I'm aware that

01:28:58.262 --> 01:29:04.355
- were ongoing and ramped up over the past couple of years as well that were also designed to keep people

01:29:04.355 --> 01:29:10.565
- out of the emergency department. And I think that's where you run into problems with saying, well, here's

01:29:10.565 --> 01:29:15.134
- the financial benefit. So because we've benefited you, why don't you help us?

01:29:15.490 --> 01:29:22.095
- I think it's very difficult to quantify it. Not impossible. I don't know. But I think when you approach

01:29:22.095 --> 01:29:28.700
- IU Health and when we approach IU Health, we have to keep that in mind that that's going to be a likely

01:29:28.700 --> 01:29:35.115
- response is what I would imagine. And I think that's reasonable to say that because I know there are

01:29:35.115 --> 01:29:41.783
- other efforts to decrease these visits that may not be necessary. So thank you. That was really helpful.

01:29:41.783 --> 01:29:45.086
- So still seeing no raised hands for public comment.

01:29:45.378 --> 01:29:59.969
- We shall vote on Dr. Teaves' motion. All in favor? Aye. Motion passes. Okay, and now we're going to

01:29:59.969 --> 01:30:11.934
- talk about the full blood pressure screenings by the maternal child health organ.

01:30:13.986 --> 01:30:22.102
- So the question is, so originally this goal program was built into our felt nurse school liaison position.

01:30:22.102 --> 01:30:30.066
- When that position became vacant, we had already previously been in an agreement with Indiana University

01:30:30.066 --> 01:30:38.106
- and we were working towards providing this program. So I spoke with our maternal child health coordinator

01:30:38.106 --> 01:30:40.382
- to see, you know, do you have

01:30:40.482 --> 01:30:47.480
- capacity and interest in taking this on and when would this maybe best work with your schedule. So through

01:30:47.480 --> 01:30:54.281
- further discussion with that she identified that working and working with Indiana University fall would

01:30:54.281 --> 01:31:00.821
- work. So as part of that process we were really hoping to be able to collect biometric data that we

01:31:00.821 --> 01:31:04.222
- could help to track program evaluation and outcomes

01:31:04.482 --> 01:31:12.965
- Since our maternal child health coordinator is not a nurse, the question is, do we feel that it would

01:31:12.965 --> 01:31:21.947
- be appropriate and okay for her to be trained under our standing orders to be able to do the blood pressure

01:31:21.947 --> 01:31:30.014
- screenings for those 13 and older as part of the program so that we can still collect that data?

01:31:31.458 --> 01:31:36.937
- Is it purely to collect data as a population data or is it to collect data and then act upon it and

01:31:36.937 --> 01:31:42.470
- in individuals cases, for example, if someone has been going to school, you take a 50 year old blood

01:31:42.470 --> 01:31:48.113
- pressure, it's 200 over 130. Is there an action that's to be taken? And if it's not, if it's elevated,

01:31:48.113 --> 01:31:53.866
- but not emerging within needs to go to the emergency department. Is it, is there some action to be taken

01:31:53.866 --> 01:31:55.838
- by them or is it simply to collect?

01:31:56.002 --> 01:32:02.917
- data on a population basis. So the standing order does outline the certain criteria and then what action

01:32:02.917 --> 01:32:09.766
- should be taken. So if that was identified, you should seek help immediately. You should follow up with

01:32:09.766 --> 01:32:17.010
- a doctor in a certain period of time. So those would be the recommendations and the guidance to my knowledge.

01:32:17.010 --> 01:32:24.254
- Is it possible for us to read those? I got to tell you, we get people from offices all the time that are sent

01:32:24.770 --> 01:32:30.288
- or emergent, you know what I'm talking about? So dumb. Emergent blood pressure readings that are not

01:32:30.288 --> 01:32:35.752
- emergent blood pressures because like 180 over a hundred, oh my God, you got it with VR right away.

01:32:35.752 --> 01:32:41.270
- And there's nothing to do for that patient if they're not having symptoms. You're not dying. Go back

01:32:41.270 --> 01:32:46.897
- to your primary care. Is there some way that we can just, I'm adding on to our work, but can we review

01:32:46.897 --> 01:32:52.798
- those guidelines and maybe look at them and see if they're appropriate? Sure. We have all that information.

01:32:55.426 --> 01:33:05.810
- What kind of blood pressure cuff is this person using? Is it electronic or is it? Yes, it's electronic.

01:33:05.810 --> 01:33:16.293
- So do we want more information on the standing orders or can we amend those at some later time and prove

01:33:16.293 --> 01:33:23.582
- that the maternal child health coordinator with appropriate training can

01:33:23.842 --> 01:33:30.999
- assess blood pressures for those over 13. I would like to see those and review them and also review

01:33:30.999 --> 01:33:38.371
- the type of training and review the training that they're going to receive to make sure that it's that

01:33:38.371 --> 01:33:45.671
- is reasonable for that situation. It gives a whole force of leads sometimes in these electronic blood

01:33:45.671 --> 01:33:52.542
- pressure monitors. Okay, so can I have a motion to table this until we gather more data for any

01:33:52.706 --> 01:34:08.711
- address it at the next meeting. And do I have a second? Second. And do we have anyone wanting to make

01:34:08.711 --> 01:34:22.206
- public comment? And seeing none, we'll take a vote. All in favor? Aye. Motion passes.

01:34:22.306 --> 01:34:40.840
- I motion. Okay. No. Okay. So our next item is to discuss the part-time public health nurse request.

01:34:40.840 --> 01:34:43.806
- All right. Yes.

01:34:44.610 --> 01:34:51.358
- So again, and just trying to think and consider different options for our nursing services actually

01:34:51.358 --> 01:34:58.377
- had some candidates who are not interested in part time, but they would be interested or not interested

01:34:58.377 --> 01:35:05.125
- in full time, but they would be interested in a part time opportunities, even if it were just short

01:35:05.125 --> 01:35:08.702
- term or if it were long term kind of here and there.

01:35:08.802 --> 01:35:16.269
- Additionally, just considering the large picture of, you know, you could abruptly lose a nurse and then

01:35:16.269 --> 01:35:23.449
- have a vacancy. It would be really nice and easy to be able to have a, I'll say pool, although it's

01:35:23.449 --> 01:35:30.844
- not necessarily a pool, but maybe one or two part-time nurses that you could call upon and see if they

01:35:30.844 --> 01:35:38.526
- have any availability to help cover specific services that need to be performed for the health department.

01:35:38.882 --> 01:35:48.640
- Essentially, it's not about adding overall capacity. It's about being able to have options so that we

01:35:48.640 --> 01:35:58.877
- have a flexible staffing model. In my mind, this is similar to PRNs at hospitals. They'd only be scheduled

01:35:58.877 --> 01:36:07.678
- when organizational needs occur. They'd only be used within the existing funding available.

01:36:07.938 --> 01:36:15.523
- would have the ability to maintain our clinical services. Um, now this it's hard to say, I think the

01:36:15.523 --> 01:36:23.108
- council number one wants to define job descriptions. So what are these part-time nurses going to do?

01:36:23.108 --> 01:36:30.618
- Has the board approved that you can move forward with part-time nurse positions? And, um, how do we

01:36:30.618 --> 01:36:36.926
- know what we're going to pay them if we don't have a defined part-time position for

01:36:37.282 --> 01:36:43.613
- the nurses. I think that you have to kind of include a lot of those different duties and activities

01:36:43.613 --> 01:36:50.134
- because you might not know, you might just be wanting to call your part-time nurse and see if they can

01:36:50.134 --> 01:36:56.656
- participate in a vaccine event for the community. You might have coverage that's needed for one of the

01:36:56.656 --> 01:37:03.430
- nurses because they have to be off for two or three or four weeks and to be able to provide some stability

01:37:03.430 --> 01:37:07.102
- for those services. So I think it can make it challenging

01:37:07.618 --> 01:37:15.946
- to pin down just very limited duties and responsibilities. But overall, I think that being able to have

01:37:15.946 --> 01:37:24.515
- the option to have short-time nurses to fill gaps would be really important, again, just for the long-term

01:37:24.515 --> 01:37:33.163
- stability. Are we looking to say, yes, let's go evaluate this, let's try to help with the job descriptions,

01:37:33.163 --> 01:37:36.126
- or are we looking for something else

01:37:37.154 --> 01:37:44.860
- board tonight. I think the first move would be that you approve going to council to request that we

01:37:44.860 --> 01:37:52.952
- can develop part-time nurse positions. What do you define as part-time and hours? Well it would be under

01:37:52.952 --> 01:38:01.121
- the benefit and I don't know what that is at the county but I don't know if that's 24 or 28 they wouldn't

01:38:01.121 --> 01:38:05.822
- be able to exceed that certain amount of hours that could be

01:38:06.370 --> 01:38:14.757
- Over time for the year that makes them eligible for benefits. I think that it's a difficult. I think

01:38:14.757 --> 01:38:23.144
- long term. In an ideal world, it would be great. I think it's going to be hard. Very difficult to go

01:38:23.144 --> 01:38:31.614
- to council, especially with all the current changes we're trying to make. That is just my assessment.

01:38:35.778 --> 01:38:44.758
- And can you tell us, Lori, what is council's position on part-time employees? My understanding is that

01:38:44.758 --> 01:38:53.651
- they are, not only is there this hiring freeze, but they do not want any part-time employees. Is that

01:38:53.651 --> 01:39:02.020
- correct or not? I did not, I am not aware that they don't want any part-time employees, period.

01:39:02.020 --> 01:39:05.246
- But yes, there is the hiring freeze.

01:39:05.538 --> 01:39:17.705
- And my understanding from Council Administrator is they are not going to approve part 10 of those. That's

01:39:17.705 --> 01:39:29.643
- my understanding. I may be in for that, but that's what I have heard. And so I'm wondering whether this

01:39:29.643 --> 01:39:35.038
- is, I think, again, I think that Lisa put this

01:39:35.394 --> 01:39:44.373
- under the best of circumstances, if this were, if we were independent of the limitations that are imposed

01:39:44.373 --> 01:39:52.844
- on us by council and commissioners, that would make perfect sense. We know that on Miller Drive, we

01:39:52.844 --> 01:40:01.315
- had part-time positions, we had two part-timers, and so maybe more, three? I think it was more than

01:40:01.315 --> 01:40:04.958
- that. They had a couple that were working.

01:40:05.346 --> 01:40:17.408
- So I mean it was great they they liked it but this council you're never going to get that proposal through

01:40:17.408 --> 01:40:28.681
- and that even asking the board to approve something that is not going to happen when you take it to

01:40:28.681 --> 01:40:34.430
- council. Ultimately I'm afraid it looks like we're

01:40:35.010 --> 01:40:44.316
- just getting beaten down. And so I would just suggest that, you know, wait until things get a little

01:40:44.316 --> 01:40:53.897
- looser and work with council, help them begin to maybe with new liaisons. We don't know. But, you know,

01:40:53.897 --> 01:41:02.558
- as we know things financially across the county and the state are going to become much worse.

01:41:04.130 --> 01:41:14.654
- much worse for all government. And so to try to get through to them what and why this is, I think is

01:41:14.654 --> 01:41:26.115
- a losing proposition. And I honestly don't believe we can take any more losses at council's door, personally.

01:41:26.115 --> 01:41:31.742
- Yes, it looks like we're fighting the good fight, but

01:41:33.666 --> 01:41:43.046
- I don't know that it behooves the board to ask for things that unlock them. I was not aware that if

01:41:43.046 --> 01:41:52.801
- council has said they don't want part-time positions period. So if that's the case that's not something

01:41:52.801 --> 01:41:54.302
- I was aware of.

01:41:55.202 --> 01:42:00.684
- You know, when we have people reaching out to say, hey, I know about this change that happened with

01:42:00.684 --> 01:42:06.276
- IU Health. I can't come on full time, but I'm really passionate about the health department. I'm more

01:42:06.276 --> 01:42:11.868
- than happy to come on in a part-time capacity. And we see the work that needs to be done and we're in

01:42:11.868 --> 01:42:17.406
- this critical situation. I think that it means a lot to me. And it's really important that I explore

01:42:17.406 --> 01:42:23.217
- every single avenue that can be explored to try to get the services into the community. And that's simply

01:42:23.217 --> 01:42:24.478
- what I'm trying to do.

01:42:24.962 --> 01:42:31.507
- I get it. I will say that respectfully, I want to take a different position and not try to bend. Please.

01:42:31.507 --> 01:42:37.928
- I believe if I look at the world, if I look at the state of our government, federal and statewide, and

01:42:37.928 --> 01:42:44.162
- if I said 10 years ago, this is where we're going to be, I would have said you're out of your mind.

01:42:44.162 --> 01:42:50.645
- That's not going to happen. And I think that because you never know which way the wind is going to blow

01:42:50.645 --> 01:42:52.702
- and pendulums being as they are,

01:42:53.474 --> 01:43:01.189
- I would say if we have a vision and we have a reasonable vision that can help them improve the health

01:43:01.189 --> 01:43:08.752
- outcomes of the people in our community, then I think we should propose it to the council because I

01:43:08.752 --> 01:43:16.542
- do believe fortune favors the bowl. I agree too. I, you know, my, my opinion is, you know, we are from

01:43:16.542 --> 01:43:22.366
- my perspective, we serve the community. Um, and if ultimately we think that,

01:43:22.626 --> 01:43:30.620
- Hey, you know what? We're not getting bites on these positions. We've got the services we need to provide.

01:43:30.620 --> 01:43:38.466
- We have people calling and saying, I can give you four hours here, four hours there. If if council wants

01:43:38.466 --> 01:43:46.086
- to shoot it down, council council can shoot it down publicly in the in the white of the community and

01:43:46.086 --> 01:43:49.598
- see that we as the Board of Health are saying,

01:43:50.018 --> 01:43:56.244
- And here's what we need. We care. And, and council has said no. So we're doing our, we're trying to

01:43:56.244 --> 01:44:02.656
- do our job. He did it on record. Right. That's right. On the record. Yeah. And that's how people vote.

01:44:02.656 --> 01:44:09.256
- Um, you know, and that, so having people put stuff on records is important. It doesn't really make sense.

01:44:09.256 --> 01:44:15.855
- They don't really want part-time people because you have to work a certain number of hours to be eligible

01:44:15.855 --> 01:44:19.902
- for benefits. I mean, I think it's, it's 21, I think in private.

01:44:20.450 --> 01:44:30.811
- my practice, you have to work 21 hours a week, or you have to put in benefits, even though I will go

01:44:30.811 --> 01:44:41.377
- on record as saying I was provided. Let's be clear. But legally, you're not obligated to do it for any

01:44:41.377 --> 01:44:50.302
- more than 21 hours. At least that's what it was. And so I'm all in favor of requesting

01:44:50.466 --> 01:44:59.228
- part-time positions, making our position known, and let's see what happens. Yeah, I agree. Make them

01:44:59.228 --> 01:45:08.076
- shoot it down in public. It sounds as if that's going to happen, and it really needs to be made clear

01:45:08.076 --> 01:45:17.185
- how many of the positions at IU, of our IU nurses I know that were part-time. I think that understanding

01:45:17.185 --> 01:45:19.614
- that this has operated very

01:45:19.874 --> 01:45:31.069
- It should be and effectively with Parkland people may hope that I just I want you to be aware that it

01:45:31.069 --> 01:45:42.044
- may be a real losing game. And you know what? I think that all I can do is try. Yeah, that's right.

01:45:42.044 --> 01:45:47.422
- I'm the one in the chair every day trying to get

01:45:48.194 --> 01:46:00.345
- people in here to do the services. Okay. So what. What motion would be most helpful at this juncture?

01:46:00.345 --> 01:46:12.257
- So it gives you time. To do what you need to do to get everything ready. I think the 1st step is it

01:46:12.257 --> 01:46:14.878
- has to go to council.

01:46:15.266 --> 01:46:24.949
- for approval to move forward to develop a part-time position during the hiring period. So you need a

01:46:24.949 --> 01:46:34.632
- motion to. Yes. So how many, so in an ideal world, how many part-time positions would you like to? I

01:46:34.632 --> 01:46:42.494
- think two would be okay. And I think that it's important to clarify that when I'm

01:46:42.626 --> 01:46:49.418
- thinking about this, I'm thinking more of that PRN capacity. We're going to call our agreement and we're

01:46:49.418 --> 01:46:56.016
- going to say we need some help, not your schedules for 20 hours a week, period. Correct. Because over

01:46:56.016 --> 01:47:02.744
- the past few weeks, if we would have had that person, for example, that reached out, it would have been

01:47:02.744 --> 01:47:09.212
- really nice to say, absolutely, let's get you in here tomorrow. And we'd be providing some services

01:47:09.212 --> 01:47:12.382
- right now. And so I don't think that it's a lot.

01:47:12.642 --> 01:47:19.236
- Could we, instead of calling them part time nurses, could we call them PRN? Is that something we can

01:47:19.236 --> 01:47:26.026
- do? Like, can we just name it PRN? You can type whatever you want. OK. I think PRN makes it more clear.

01:47:26.026 --> 01:47:32.946
- It sounds better. I think that's a little easier pill to swallow. Does that work in the county structure,

01:47:32.946 --> 01:47:39.866
- though? I do not know the answer to that. Do they have as needed positions? I guess, yeah, because that's

01:47:39.866 --> 01:47:41.694
- an interesting, like, if we

01:47:41.954 --> 01:47:49.791
- give a part-time position and then we give them zero hours. Like, is that a problem? I don't think so.

01:47:49.791 --> 01:47:57.705
- Cause I, my understanding, I don't know what's changed from when I've been here and what's current now,

01:47:57.705 --> 01:48:05.771
- but it's my understanding that you would be scheduling them at the capacity that you need up to 20 hours.

01:48:05.771 --> 01:48:11.934
- Um, and some of them are temporary, just seasonal. Um, so again, it would, yeah.

01:48:12.770 --> 01:48:22.102
- So is the part-time language okay? Or should we do as mean? I don't know what the title is. Sounds like,

01:48:22.102 --> 01:48:31.256
- oh yeah, that's a good idea. Supplemental. Yeah, I think that sounds better because I think if you say

01:48:31.256 --> 01:48:40.500
- part-time, they're going to be thinking about how many full-time equivalents are you creating? And that

01:48:40.500 --> 01:48:42.366
- supplemental or PRN,

01:48:42.690 --> 01:48:53.152
- They may not even understand PRM because they're not in the business. Yeah. Okay. So can I, Oh, well,

01:48:53.152 --> 01:49:03.921
- yeah. Can I have a motion? So the motion to go to the council to ask to develop a supplemental positions

01:49:03.921 --> 01:49:12.126
- as needed as supplement positions as needed or what is it? Public health nurse.

01:49:12.354 --> 01:49:40.830
- I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry. I'm sorry.

01:49:41.794 --> 01:49:56.346
- and I have a vote. All in favor? Aye. Motion passed unanimously. Okay, so now we have approval of septic

01:49:56.346 --> 01:50:08.542
- replacement modem, or sorry, yeah. Memorandum. So this is the contract that is amending

01:50:08.802 --> 01:50:18.625
- The language that shows that the funds, excuse me, we will reduce the inter-agency agreement by $252,712.91

01:50:18.625 --> 01:50:27.811
- for the septic program because those funds are being moved to other programs because we couldn't get

01:50:27.811 --> 01:50:37.270
- those funds used for the septic program because of the federal guidelines and meeting all the criteria,

01:50:37.270 --> 01:50:38.270
- et cetera.

01:50:38.498 --> 01:50:49.721
- Whether yeah, and then. So we have to vote on the changes for the contract. So I need a motion. I'll

01:50:49.721 --> 01:51:01.055
- make a motion to approve the. Amendment or the change to the. It's the right and then. The changes us

01:51:01.055 --> 01:51:07.166
- make a motion. To approve the changes in the contract.

01:51:08.546 --> 01:51:24.561
- I second nothing and we have public comment. Seeing none all in favor. The next item is approval of

01:51:24.561 --> 01:51:38.174
- the Red Cross Agreements. I do too. That's why we have. So I know it's five and six.

01:51:38.754 --> 01:51:46.752
- Sort of go together as far as the Red Cross agreement goes, but public health preparedness. So our division

01:51:46.752 --> 01:51:54.305
- has been looking at how can we expand some of our training in the community and Lenea has looked into

01:51:54.305 --> 01:52:01.710
- some different options. She's received training and if you're comfortable talking about it, I think

01:52:01.710 --> 01:52:04.894
- you're the most qualified person to do so.

01:52:05.026 --> 01:52:14.966
- Sure, so I've received the search engine training to be a Red Cross authorized adult and pediatric CPR

01:52:14.966 --> 01:52:24.906
- first aid as well as basic life support, baby center course, the associated coursework there. And what

01:52:24.906 --> 01:52:34.846
- we would like to do is to add to our preparedness education the opportunities to take the CPR training

01:52:35.074 --> 01:52:49.271
- I don't want to be accurate. And then to offer the babysitter. I think it's. Awesome. The agreement.

01:52:49.271 --> 01:53:04.030
- If we did everyone receive the agreement before the meeting today, it was too large. Okay. Okay. Can we.

01:53:04.226 --> 01:53:12.362
- um paper copies yeah distribute paper copies and then does that mean we need to load on it at a later

01:53:12.362 --> 01:53:20.338
- time i would say it's a subject can you summarize it yeah i don't really need a paper copy actually

01:53:20.338 --> 01:53:28.315
- i mean we've actually i think it's been a long time we've been discussing this and there's actually

01:53:28.315 --> 01:53:32.542
- been a lot of back and forth i've actually been like

01:53:32.930 --> 01:53:39.899
- I don't think we can do this. This is going to be a lot. And then circling back around because of counting

01:53:39.899 --> 01:53:46.412
- processes. Right. OK. What other ways can we can we actually maybe do this. So we've worked out the

01:53:46.412 --> 01:53:53.185
- program so you're going to be developed a form that individuals would complete a Microsoft form to sign

01:53:53.185 --> 01:53:59.958
- up for the classes. OK. And then you all register and we would register them and then either they could

01:53:59.958 --> 01:54:02.238
- turn through by the records office

01:54:02.338 --> 01:54:09.257
- Um, or in the phone, we're going to be able to do that. And then as long as that's before they show

01:54:09.257 --> 01:54:16.175
- up for the past. So this is the general public would go on the website, find this form, fill it out

01:54:16.175 --> 01:54:23.370
- and then you're providing the training. Okay. They're either bringing in the payment or they're calling

01:54:23.370 --> 01:54:29.182
- vital records to make the payment over the phone or collecting those fees and then.

01:54:29.282 --> 01:54:36.278
- The Red Cross is going to invoice us because of our payment structure. That's really the process that

01:54:36.278 --> 01:54:43.479
- we need to be able to use. So we collect the fees, and then we receive the invoice through the Red Cross

01:54:43.479 --> 01:54:50.886
- to pay that, and we're using their materials. So it's all Red Cross materials, and we'll take the materials

01:54:50.886 --> 01:54:56.510
- every few years. And in order to stay current as an inspector, you have to review

01:54:56.674 --> 01:55:07.006
- I need to make sure that you've seen those materials with no access to it and. Grant funding will be

01:55:07.006 --> 01:55:17.441
- used to purchase the supplies to start. The program and that's been cleared and taken care of through

01:55:17.441 --> 01:55:19.998
- the. If we need ongoing.

01:55:20.098 --> 01:55:27.441
- We could also use Health First Indiana. So both Bryce and Linnea's positions will be Health First Indiana

01:55:27.441 --> 01:55:34.368
- funded next year. So they'll be obtaining verifying residency anyway. So we need to supplement with

01:55:34.368 --> 01:55:41.572
- other funds in the future. The rate of survival of out-of-hospital cardiac arrest bystander CPR started

01:55:41.572 --> 01:55:47.806
- is five times greater than if it isn't. It's ridiculous. They go to King County, Seattle,

01:55:48.322 --> 01:55:54.302
- your sense of surviving out of the hospital card, the rest is so much higher than anywhere else.

01:55:54.302 --> 01:56:00.652
- It's just, it's a great program. Yeah. And then the thing is the beauty of it, it doesn't even matter,

01:56:00.652 --> 01:56:06.879
- you know, count this number. It's just get it started. Just start pumping out of their chest. It's a

01:56:06.879 --> 01:56:13.044
- world of difference. So our motion I think is to approve the agreement with the Red Cross. Is that,

01:56:13.044 --> 01:56:16.126
- is that the threat? Okay. So can I have a motion?

01:56:16.834 --> 01:56:34.673
- Okay. And do we have any public comment? Seeing none. All in favor? Aye. Motion passes unanimously.

01:56:34.673 --> 01:56:40.382
- Okay. The code change proposal.

01:56:41.506 --> 01:56:49.589
- Now I noticed there are two. Yes. So as part of developing this program for implementation in the health

01:56:49.589 --> 01:56:57.903
- department, we would need to actually add into our fee code what the fees are that are going to be charging

01:56:57.903 --> 01:57:06.140
- the public for these services. So there are two different proposals based on two different fee collections

01:57:06.140 --> 01:57:09.758
- and what is actually being covered. Let's see.

01:57:10.242 --> 01:57:19.882
- So, one is covering the cost of providing the service. So, our supplies, our personnel typically, that's

01:57:19.882 --> 01:57:21.534
- what we would do.

01:57:21.826 --> 01:57:29.366
- what are you charging to just cover your expenses? So not making any profit. One is if we want

01:57:29.366 --> 01:57:37.621
- to intentionally subsidize fee costs, which is legal, we could do to provide a discount and essentially

01:57:37.621 --> 01:57:45.559
- not collect fees that would be covering the full amount of us providing the services. Again, talked

01:57:45.559 --> 01:57:50.718
- with Linnea about this and you can speak to it and I think it's,

01:57:51.458 --> 01:58:00.100
- I felt it was appropriate and fine to have both options and then the board can discuss what structure

01:58:00.100 --> 01:58:08.997
- they think is best for the department and the community. Did we get some idea of how much the base would

01:58:08.997 --> 01:58:17.808
- be? Page five. So yeah, on page five, the red is different copies at the same time. The higher amounts,

01:58:17.808 --> 01:58:20.350
- the other has a lower amount.

01:58:20.738 --> 01:58:36.505
- There's calculated okay. That's it. Second, one is the baseline. So, yeah, the talk of labor actually

01:58:36.505 --> 01:58:45.470
- often. So, it sort of, it doesn't take all of it out. Um,

01:58:45.570 --> 01:58:59.976
- But basically, it's known that all of the expenses into. So, there's no, no additional. Here it is.

01:58:59.976 --> 01:59:14.526
- The actual expense of materials and it covers much of the. The inspection Boston, the higher amount.

01:59:14.882 --> 01:59:21.521
- covers all of our expenditures, assuming that we have the minimum enrollment for the class. So this

01:59:21.521 --> 01:59:28.557
- would be the model that you'd use for like a revenue generating class. So it would mean that the expenses

01:59:28.557 --> 01:59:35.395
- associated with the labor and teaching reports, as well as all of the equipment and supplies utilized,

01:59:35.395 --> 01:59:42.233
- and the certification fee, which is what we then would owe to your cost, I would be fully covered with

01:59:42.233 --> 01:59:44.158
- a minimum of three students.

01:59:44.418 --> 01:59:58.386
- Okay, so. Yes, maybe, unless unless it's unless we only get three. Right. Right. So. What if I heard

01:59:58.386 --> 02:00:13.598
- correctly. The initial upfront costs of this are being paid out by grants that we've already gotten. Correct.

02:00:14.082 --> 02:00:21.810
- Okay, so when we host a class, what is the cost we include? The cost per class is the sort of fixed

02:00:21.810 --> 02:00:29.848
- labor cost, which is how many hours it takes to teach the course. And then the certification fee, which

02:00:29.848 --> 02:00:37.576
- is what we are invoiced by the. And those are all listed and those are in agreement. So. Oh, so the

02:00:37.576 --> 02:00:41.054
- 65 versus the 105 for the, for the 1st line.

02:00:41.154 --> 02:00:48.439
- Right. For example, the certification fee or that $65, for example, is, I think, $55. So $55 of that

02:00:48.439 --> 02:00:55.724
- goes directly to the Red Cross to pay for the certificate. And the remainder is paying for the, just

02:00:55.724 --> 02:01:03.154
- the supplies that are distributed, like the little first aid type of thing. Yeah. All right. So we're,

02:01:03.154 --> 02:01:10.078
- and what's the maximum size of a class? So you said three is the minimum. Three is the minimum.

02:01:10.178 --> 02:01:18.922
- 10 is the maximum budget based on the fee budget that we included. It doesn't sit right with me to make

02:01:18.922 --> 02:01:27.498
- money off the endeavor. I think these are pretty steep fees, honestly. Given what people make to live

02:01:27.498 --> 02:01:36.158
- in this town, what people are making in this town, these are pretty steep fees in my opinion. I agree.

02:01:42.050 --> 02:01:50.983
- And are we, is IU Health community group doing any of these classes? I thought their trauma and injury

02:01:50.983 --> 02:01:59.742
- prevention team provides them in the community. I was one of them, American Heart Association. Amy's

02:01:59.742 --> 02:02:07.634
- group I'm talking about. Yeah, Amy's group has, they do these things. I thought they still

02:02:07.634 --> 02:02:11.710
- did the babysitting and those kinds of things.

02:02:12.162 --> 02:02:22.711
- Lisa at the school the Lisa school health I know at least was during the babysitter thing some of the

02:02:22.711 --> 02:02:33.466
- spurs. I have a comment. My meter is going to run out in about five minutes. No longer than I expected.

02:02:33.466 --> 02:02:38.430
- What's okay do we have any do we have a motion.

02:02:40.418 --> 02:02:46.747
- Or which proposal you would like to. I'm trying to. We've been talking about finance. We've been talking

02:02:46.747 --> 02:02:52.956
- about all of those stuff. Like, are we offering these classes? What's a month? We'd offer it every two

02:02:52.956 --> 02:02:58.984
- months. We'd offer it weekly. Our proposed schedule with our prepared network education would be to

02:02:58.984 --> 02:03:05.072
- offer it one to two times per month, depending on what the initial response is, and then to offer it

02:03:05.072 --> 02:03:08.990
- maybe seven, four, three times per year. It's like that matters.

02:03:09.154 --> 02:03:17.638
- in regards to if we go, I agree, we should go with the lower fees. But if you're going to take a hit

02:03:17.638 --> 02:03:26.206
- of $500 every time you do this, that's going to probably matter at some point. In building a capacity

02:03:26.206 --> 02:03:33.850
- for your workload, how that might function. I understand that. So maybe I don't understand

02:03:33.850 --> 02:03:38.974
- it. My understanding is proposal one is a break even charge.

02:03:39.490 --> 02:03:47.468
- Proposal two is a make money charge. Is that not right? Proposal two is a break even at three participant

02:03:47.468 --> 02:03:55.447
- charge. Okay. And proposal one is a break even at 10 participant charge. I see. Okay. Okay. Okay. That's,

02:03:55.447 --> 02:04:02.974
- that's, and that's why I've been asking the questions, right? Like, yeah, that's what they're going

02:04:02.974 --> 02:04:07.038
- to, yeah. I'd say that the barring grant funding, um,

02:04:07.970 --> 02:04:16.427
- Additionally, coming out of somewhere, um, the absolute lowest that we could ever try to be, we don't

02:04:16.427 --> 02:04:24.718
- have to pay to the boss. Yeah. It's like for that, uh, I think in 65 is my first one. Um, maybe 55.

02:04:24.718 --> 02:04:33.092
- So can we, can we do something like three seems, seems small to me and 10 seems big. Can we amend it

02:04:33.092 --> 02:04:36.574
- to make it somewhere in the middle? Like.

02:04:37.026 --> 02:04:44.226
- I think it's set by, is it set by the Red Cross or? The maximum is set by the Red Cross. Technically,

02:04:44.226 --> 02:04:51.426
- the minimum could be whatever you see fit for the expense assessment. They recommend at least two. My

02:04:51.426 --> 02:04:58.696
- preference is to have them in pairs. So, either having four, six, eight, or 10 participants. Sure. But

02:04:58.696 --> 02:05:05.826
- I would hate to take the hit on, let's see this point out, take a $5,000 hit twice a month on all of

02:05:05.826 --> 02:05:06.814
- these things.

02:05:08.034 --> 02:05:16.298
- You know, if it's $200, that might be different. Can we set it at, like, six and vote for a proposal

02:05:16.298 --> 02:05:24.643
- that says we break even at six? So that's what I was going to ask. Could we motion to do proposal one

02:05:24.643 --> 02:05:32.988
- but have a minimum number of participants of six? Or we cancel the class? Yeah. Can we do that? We'll

02:05:32.988 --> 02:05:36.670
- probably end up in the class being canceled.

02:05:36.898 --> 02:05:44.369
- A lot well, or whatever the number is. Yeah, yeah. Um, we, I mean, like, if we go by our preparedness

02:05:44.369 --> 02:05:51.840
- and diversity forces, which are free of charge. They kind of coming waves, so we'll have some classes

02:05:51.840 --> 02:05:59.238
- where we'll have. 10 to 15 participants and then other classes where only 3, you know, is registered

02:05:59.238 --> 02:06:06.270
- actually. Have you moved it to a quarterly or a couple of times to try to get people. Maybe by.

02:06:06.946 --> 02:06:11.404
- Yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:11.404 --> 02:06:15.862
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:15.862 --> 02:06:20.321
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:20.321 --> 02:06:24.779
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:24.779 --> 02:06:29.237
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:29.237 --> 02:06:33.695
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:33.695 --> 02:06:36.318
- yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah, yeah,

02:06:37.634 --> 02:06:45.223
- I understand the thinking, but I don't want to add more parameters to your name is day to day. I don't,

02:06:45.223 --> 02:06:52.521
- I don't know. I don't, I'm not, I'm not a big thing. Which just to give, give not set parameters so

02:06:52.521 --> 02:06:59.891
- that she can just do manage the classes without having to cancel the classes and then meet criteria.

02:06:59.891 --> 02:07:07.262
- And it's just going to be a bigger hassle. So just set it. We're going to have it every other month.

02:07:07.554 --> 02:07:15.973
- Yeah, we have a minimum of four or or just set every other month and that's it and we charge every other

02:07:15.973 --> 02:07:24.232
- month and then we're going to reevaluate what these classes are, right? And if they're massively full,

02:07:24.232 --> 02:07:32.250
- we can add more. Okay, and then. So we need a motion. Is that by monthly every other month? I think

02:07:32.250 --> 02:07:34.014
- I've said that. Yeah.

02:07:34.242 --> 02:07:46.358
- And then are we saying fee schedule number one. We can have a motion. I motion that we adopt fee schedule

02:07:46.358 --> 02:07:58.132
- proposal number one with a frequency of the public health preparedness education at every other month.

02:07:58.132 --> 02:08:03.390
- I second. And do we have any public comments?

02:08:04.034 --> 02:08:13.358
- No saying none. All in favor. Motion passes. Okay. So would any board members or the health officer

02:08:13.358 --> 02:08:23.054
- like to make any additional comments before we adjourn? I have one comment and I know it keeps you from

02:08:23.054 --> 02:08:31.166
- Google columns, but we, what do we know about the VAX care? That we said we wanted to.

02:08:31.618 --> 02:08:39.199
- So, I, I connected with help. And for more information, what specifically that they were looking for,

02:08:39.199 --> 02:08:46.780
- and I knew that Dr Robinson was out of town. I suggested that we, when I couldn't make them to better

02:08:46.780 --> 02:08:54.509
- understand the feedback I received with disregard, there was requests from back there. They were trying

02:08:54.509 --> 02:09:00.158
- to look at a way to avoid having to reenter in all of the information, but.

02:09:00.482 --> 02:09:10.237
- you know, just disregarding but kind of moving forward. Thank you. Yeah. Thank you. Thank you. Yeah.

02:09:10.237 --> 02:09:20.088
- Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah.

02:09:20.088 --> 02:09:26.462
- Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah. Yeah.
