Health Committee
Special Meeting
December 8, 2005 - 4:00 pm
DRAFT MINUTES
Members: Dr. Paul DiGiovanni, Chairman; Michael McKee, Vice Chairman; Larry Cornell, Carol Tytler, Ron VanDee, Newel Willcox, Tom Williams
Others Present: Scott Schrader, County Administrator, Katrina Spicer, Patrick Ruppe
Dr. DiGiovanni called the meeting to order at 4:05 p.m.
Dr. DiGiovanni asked Mr. Schrader to explain the evaluation process of Department Heads. Mr. Schrader discussed the evaluation process and actual evaluation form involved in Department Head Evaluation procedures. He further added that the Personnel Committee recommended that the County Administrator conduct an annual evaluation of Department Heads. He further discussed that the evaluation should be done 60 days in advance of the reappointment date. He added that the committee overseeing that department should then review the evaluation. Dr. DiGiovanni asked Mr. Schrader to discuss the evaluation of the current Health Department Director. Mr. Schrader suggested that the committee go into Executive Session to discuss specifics of the evaluation. Mr. Williams made a motion for the committee to go into Executive Session; seconded by Mr. Cornell. All members voting in favor; none opposed; motion carried.
The committee went into Executive Session at 4:09 p.m.
The committee opened the door and ended Executive Session at 4:47 p.m.
RESOLUTIONS:
Health Department
1. Amend Resolution 272-05, Authorize Agreement – Health Department/Nursing Division (Beacon Resource Group) – Mr. Cornell moved adoption; seconded by Mr. VanDee. All members voting in favor; none opposed; resolution adopted.
Mr. Cornell made a motion to adjourn the meeting; seconded by Mr. Willcox. All members voting in favor; none opposed; motion carried.
The meeting adjourned at 4:47 p.m.