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HomeMy WebLinkAboutHealth Board - Agenda - 10/20/2014BAYFIELD 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, October 20, 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. Approval of August 18,2014 Meeting Minutes 3. Adoption of Agenda 4. New Lead Testing Rules: Michelle or Anne-Marie will provide a summary. Discussion 5 mcg/dcl blood lead level recommends home investigation and education by Health Department. Bayfield County Lead Policy and Procedure identifies this level as investigation level. 5. Environmental Health New Enforcement Protocols: Michelle Dale, Environmental Health Sanitarian, will present our written compliance policy which is recommended to have in place by both State and DATCP. This addresses how we do our enforcement starting from the routine inspection. It emphasizes working with the operator and doing education, which the State wants to see versus fines, citations, etc. It also allows the Sanitarians to use their discretion to issue re-inspection fees, citations, etc. 6. 2014 Third Quarter Budget Review 7. Infrastructure Grant Award: $8,950 late award. Required to complete Public Health Accreditation Board (PHAB) self-assessment (initially completed in 2010) and Strategic Plan, and complete a quality improvement project identified in the self-assessment. Funded work toward PHAB Accreditation. 8. Update on WWWP Planning: Funding for the Wisconsin Well Woman Program will be gone in June 2015. State is exploring what process will be used to provide the service to women on the program. Discussion of the options that the State has suggested. 9. Ebola: Health Officer will discuss the role of public health in these situations. What activities and information has been shared with community partners. What will happen here if a case is identified in our county. Resources and response information. 10. Influenza Update: Flu vaccine supply, planning and activity review. 11. Next Meeting Date: Monday, December 15, 2014 at 4:00 pm in the EOC. 12. Other Issues 13. 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