DEPARTMENT OF PUBLIC HEALTH MINUTES DECEMBER 11, 2024 Call to Order: Stan Hitchcock moved to call to order the Board of Public Health meeting at 3:03 PM, seconded by Cory Wall. The motion passed by unanimous vote by Dave Hornung. Those present were Cory Wall, Dave Hornung, Stan Hitchcock, Susan Corliss, and Theresa Korbelik. Valerie Boyd was absent. 1. Purchase Orders: 1.A PO#24-00583 - Amazon Paper Shredder & Calendar - $576.58 - Public Health (025) General Public Health - PH-4707 Cory Wall moved to approve Purchase Order #24-00583 for Public Health PO#4707 to Amazon Capital Services for Paper Shredder totaling $576.58, seconded by Stan Hitchcock. The motion passed by unanimous vote by Dave Hornung. 1.B PO#24-00584- - Glaxosmithkline - Vaccines -S1,046.15-Public Health (032) Immunizations- - PH-4711 Stan Hitchcock moved to approve Purchase Order #24-00584 for Public Health PO#4711 to Glaxosmithkline Company for Vaccines totaling $1,046.15, seconded by Cory Wall. The motion passed by unanimous vote by Dave Hornung. 1.CPO#24-00585- - Merck - Vaccines - $4,369.87- - Public Health (032). Immunizations PH-4710 Cory Wall moved to approve Purchase Order #24-00585 for Public Health PO#4710 to Merck & Co. Inc. for Vaccines totaling $4,369.87, seconded by Stan Hitchcock. The motion passed by unanimous vote by Dave Hornung. 1.D PO#24-00586-1 Pfizer Vaccines - $2,511.28-F Public Health (032) Immunizations Stan Hitchcock moved to approve Purchase Order #24-00586 for Public Health PO#4712 to Pfizer Inc. for Prevnar 20 Vaccine totaling $2,511.28, seconded by Cory Wall. The motion passed by unanimous vote by Dave Hornung. Adjournment: Cory Wall moved to adjourn the Board of Public Health meeting at 3:04 PM, seconded by Stan Hitchcock. The motion passed by unanimous vote by Dave Hornung. Submitted By: Susan Corliss, Kit Carson CoumyClrReconde: CC a - S SEAL COLORAD D-14# David L. Hornung, Chairman Buoan Corbas Corliss, County Clerk and Recorder December 18, 2024 Date Susan 20241211 Board of] Public Health - Minutes Page 1 of1