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HomeMy WebLinkAboutHealth Board - Agenda - 12/16/2013BAYFIELD COUNTY BOARD OF HEALTH MEETING BAYFIELD 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, December 16, 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 October 21, 2013 Meeting Minutes 3. Adoption of Agenda 4. Update on the NW Wisconsin Tobacco Free Coalition Activities for 2013 Presented by Marilyn Jenkins: The update will include coalition activities for 2013, other tobacco products, the Backpack Tobacco Act legislation, and pregnancy and smoking rates. Marilyn will be bringing handouts. 5. Environmental Health Report: A summary report on the Cable Human Health Hazard incident. 6. Family Planning Update: Director will share plan of action, state grant funding level, date of contract availability, and update on discussions to date. 7. Preparedness Update: Work plan for 2014 with three priority focus areas including: a. Community preparedness capability b. Mass facility capability c. Responder safety and health capability 8. Next Meeting Date: Monday, February 17, 2014 at 4:00 pm in the EOC 9. Other Issues 10. Adjourn Sincerely, 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