HomeMy WebLinkAboutHealth Board - Agenda - 8/19/2013BAYFIELD COUNTY
BOARD OF HEALTH MEETING
John Bennett Beth Meyers (Chair) Harold Maki
Ken Jardine Wayne Williams (Vice-chair) Winifred Punjak
Deb Dryer Elaine Kopp
Dear Health Board Members,
There is a Health Board meeting scheduled for Monday, August 19, 2013, 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 17, 2013 Meeting Minutes
3. Adoption of Agenda
4. 2013 Second Quarter Budget Report
5. 2014 Proposed Budget
6. Environmental Health:
a. Inspections Report
Review number of inspections, pre-inspections, re-inspections and other activities done
by the environmental health staff.
7. Update on Prenatal Care Coordination (PNCC) Services in Iron County:
Update on how the program is developing in Iron County since the MOU has been signed to
provide these services to Iron County residents through the Bay Area WIC Project.
8. Update on New WIC Director:
Update on the progress of recruiting a new WIC Director.
9. Update on the Regional Trauma Advisory Council Collaboration:
We have been asked by Jan Victorson, Emergency Management Coordinator, to be the fiscal
agent for RTAC.
10. Update on the Child Death Review (CDR) Team:
CDR team request came from State CDR coordinator and local coroner Gary Victorson.
11. Synthetic Drug Coalition Meeting at WITC on September 30, 2013:
Information provided by Beth Meyers, Health Board Chairperson.
12. Fair Weather Friends Safety Program for Inclement Weather Situations:
Presentation by Beth Meyers, Health Board Chairperson.
13. Discussion and Possible Action on a Resolution Amending the 2013 Budget to Account
for Increased Funding for Breastfeeding Peer Counselor Grant:
The Health Department has received and additional $8,546 for Peer Counselor activities.
14. Discussion and Possible Action on a Resolution Amending the 2013 Budget to Account
for Decreased Funding for the WIC Program:
The funding for the WIC program has been decreased due to a decline in participants.
15. Next Meeting Date
16. Other Issues
17. 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
Health Department Employees, via email
Red Cliff Tribal Chairperson