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HomeMy WebLinkAboutHealth Board - Agenda - 8/20/2012BAYFIELD COUNTY BOARD OF HEALTH MEETING John Bennett Beth Meyers (Chair) Harold Maki Ken Jardine Wayne Williams (Vice-chair) Winifred Punjak Grace Heitsch Elaine Kopp Dear Health Board Members, There is a Health Board meeting scheduled for Monday, August 20, 2012, 4:00 pm. in the Health Department Resource Room located in the Bayfield County Annex Building, Washburn, WI. If you are unable to attend this meeting, please call the Health Department and let me know. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the Bayfield County Health Department office at 715-373-6109, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. *** AGENDA *** 1. Call the Meeting to Order 2. Approval of June 18, 2012 Meeting Minutes 3. Adoption of Agenda 4. Review of Budget through June 30, 2012 5. Review of 2013 Budget 6. The Lakes Community Health Center Seal-A-Smile Award The Lakes Community Health Center was awarded the Seal-A-Smile Grant funding to do school-based sealant clinics. 7. 317 VFC Funding Changes Beginning October 1, 2012 Health Departments will no longer be able to give immunizations to children with insurance that will cover immunizations using 317 Vaccine for Children (VFC) vaccines. 8. Letter of Commitment to Northwoods Preparedness Collaborative for Grant Application Northwoods Consortia (fiscal agent Marathon County) is applying for a $200,000 Shared Services Learning Community grant. They need a letter of commitment from each county that is willing to partner with them for the application. Bayfield County will not receive any funding if the grant is awarded. The overall goal of the grant application is to improve the effectiveness, efficiency, capacity, and performance of the involved governmental public health agencies. Assistance would be offered to partnering counties for program improvements. 9. Environmental Health: a. Inspections Report Review number of inspections, pre-inspections, re-inspections and other activities done by the environmental health staff. 10. Status of Human Health Hazard Complaint on West Bressette Road Inform Health Board of the progress on this complaint, action taken to date. 11. Next Meeting Date 12. Other Issues 13. Adjourn Sincerely, Terri Kramolis Terri Kramolis Director/Health Officer cc: Bayfield County Board Mark Abeles-Allison, Bayfield County Administrator Heartland Communications The Daily Press, via email The County Journal, via email Health Department Employees, via email Red Cliff Tribal Chairperson