HomeMy WebLinkAboutHealth Board - Agenda - 12/22/2014BAYFIELD 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, December 22, 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 October 20, 2014 Meeting Minutes
3. Adoption of Agenda
4. WIC Program Management Evaluation for 2014: Findings with comments found in the recent
evaluation of the WIC Program by the regional WIC monitor.
5. Public Health Role in Ebola Planning and Response: Describes how local public health
departments are informed of individuals returning from West Africa to their jurisdiction. Also
describes how local public health departments stay in contact with these individuals to monitor for
signs and symptoms.
6. Health Care Coalition (HCC) Planning and Response: Transition from model of Wisconsin
Hospital Preparedness, Emergency Management preparedness activities and Public Health
Preparedness working independently within their facility and/or county to planning in a regional or
Coalition model with changes in funding, roles and responsibilities.
7. Immunization Update from Influenza Vaccination Program: Activity summary of vaccination
program in county schools and community.
8. Staffing Changes: Retirement of one employee and increased hours for two part-time staff.
9. 2014 Budget Amendment Resolution: To amend the 2014 budget to account for increases /
decreases for state and federal grants.
10. Next Meeting Date: Monday, February 16, 2015 at 4:00 pm in the EOC.
11. Other Issues
12. 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