HomeMy WebLinkAboutHealth Board - Agenda - 10/21/2013BAYFIELD 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, October 21, 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 August 19, 2013 Meeting Minutes
3. Adoption of Agenda
4. 2013 Third Quarter Budget Report
5. Presentation and Discussion on Shared Services
The Northwoods Shared Services Project will provide a summary of the Shared Services
Project and Bayfield County’s role. The information is directed specifically towards our
policymakers.
6. Environmental Health:
a. Inspections Report
Review number of inspections, pre-inspections, re-inspections and other activities done
by the environmental health staff.
7. Information on Human Health Hazard in Cable:
The Health Officer recently condemned a property at 43405 Sunset Road in Cable.
Information on the request. the role of the health officer and the process that occurred.
8. Update on New WIC Director:
Please welcome Kim Wavrunek, RD who started as WIC Nutritionist/WIC Director on
September 25th. Kim will be introduced to the Board.
9. Family Planning Program Information and Potential Action:
The Family Planning Program, which has been delivered by Healthcare Clinic, Inc., has gone
through program and staffing changes. The contract for family planning services is open for
bids in 2014. Discussion will include Bayfield County Health Department taking over this
program in 2014 or sooner.
10. Influenza Vaccination Campaign:
Information on influenza vaccine supply and coordination/collaboration. Plans for school-
based clinics and community outreach. Billing issues.
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
Health Department Employees, via email
Red Cliff Tribal Chairperson