HomeMy WebLinkAboutHealth Board - Agenda - 8/18/2014BAYFIELD COUNTY
BOARD OF HEALTH MEETING
John Bennett Beth Meyer Harold Maki
Fred Strand Wayne Williams Elaine Kopp
Deb Dryer Ellen Braddock
Dear Health Board Members,
There is a Health Board meeting scheduled for Monday, August 18, 2014, at 4:00 pm. in the
County Board Room located in the Bayfield County Courthouse, 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 16, 2014 Meeting Minutes
3. Adoption of Agenda
4. Recognition of Winefred Punjak’s Years of Service on the Board of Health: Presentation of a
certificate honoring Winefred Punjak for her nearly 20 years of service on the Bayfield County Board
of Health.
5. 2014 Second Quarter Budget Review
6. 2015 Proposed Budget
7. Additional WIC Clinic Sites: WIC will be adding two additional out clinics; quarterly in Mellen and
monthly in Iron River.
8. Cornucopia Beach Sample Results: The beach is having an unusually high number of advisories
and closures due to modifications that have been done on this beach.
9. Update on Public Health Preparedness: The Northwoods Coalition has folded. Bay Area Public
Health Preparedness project (Ashland and Bayfield Counties, and Red Cliff Tribal Health Center)
have had a request from Polk County Preparedness Coalition to join their group. Price County, Iron
County, Sawyer County and Bad River are also requesting local realignment. Health Care Coalition
(HCC) discussion. Terri Kramolis appointed to represent Public Health Region 1 HCC development.
10. CHIP (Community Health Improvement Plan) Update
11. Reproductive Health Update: The Office of Pharmacy Affairs (OPA), a unit of the Health
Resources and Services Administration (HRSA), has approved our 340B registration. We will begin
ordering pharmaceuticals October 1, 2014 and begin adding elements of the reproductive health
program in October.
12. Next Meeting Date: Monday, October 20, 2014 at 4:00 pm in the EOC.
13. Other Issues
14. 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