HomeMy WebLinkAboutHealth Board - Agenda - 6/16/2014BAYFIELD COUNTY
BOARD OF HEALTH MEETING
John Bennett Beth Meyer Harold Maki
Fred Strand Wayne Williams Elaine Kopp
Deb Dryer
Dear Health Board Members,
There is a Health Board meeting scheduled for Monday, June 16, 2014, at 4:00 pm. in the EOC
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. Election of Chair and Vice-chair
3. Approval of February 24, 2014 Meeting Minutes
4. Adoption of Agenda
5. Introduction of Meredith Johnson, WIC Nutritionist
6. Resignation of Health Board Member and Request from Community Member to fill this
Position: Winefred Punjak has resigned from the Board of Health. Ellen Braddock, RN, Public
Health Nurse had requested to be the community representative to fill this position.
7. 2013 Annual Report: Review the 2013 Health Department Annual Report.
8. 2014 First Quarter Budget Review
9. Expectations of Changes / Additions to Budget Request for 2015: The Health Department is
applying for funding for a new a new program which will require a change in the budgeting for the
department. Planning for capital improvements.
10. Update on Human Health Hazard in Cable: State and Federal assets have been negotiated to
provide additional testing through an exercise format and will be provided by the CERT out of
Madison.
11. CHIP (Community Health Improvement Plan Update: Update on work activities, website and
One Less campaign. http://onelessday.figureground.net/ Option to do the “I Support” activity.
12. Resolution to Update Grant Amounts in 2014 Budget: Since the 2014 budget was approved by the
County Board the revenue amounts for some of the State grants has changed.
13. Next Meeting Date: Monday, August 18, 2014 at 4:00 pm in the EOC.
14. Other Issues
15. Adjourn
Sincerely,
Terri Kramolis
Director/Health Officer
cc: Bayfield County Board
Mark Abeles-Allison, Bayfield County Administrator, via email
Heartland Communications
The Daily Press, via email
Health Department Employees, via email
Red Cliff Tribal Chairperson