HomeMy WebLinkAboutHealth Board - Agenda - 2/16/2015BAYFIELD COUNTY
BOARD OF HEALTH MEETING
John Bennett Beth Meyers 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, February 16, 2015, 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 December 22, 2014 Meeting Minutes
3. Adoption of Agenda
4. Discussion and Possible Action of the 2014 Health Department Year End Resolution: To amend
the 2014 budget to account for excess revenues and expenses and recommend approval to the County
Board.
5. CAFO Discussion: The Health Department has been working to gather information about the
potential public health implications related to the CAFO that will be coming to Bayfield County.
This information will be shared with the Board of Health with potential recommendations to the Full
County Board.
6. Fourth Quarter Budget Review
7. TB Update: Bayfield County is a TB dispensary under contract with the State of Wisconsin.
Discussion of Health Department role in Directly Observed Treatment and status report. Status of
current TB program will be shared with the board.
8. Wisconsin Health Report: Data from the University of Wisconsin Population Health Report will be
shared with discussion on how the information impacts the programs and services the Health
Department delivers.
9. HealthSpace Inspection Program: HealthSpace of Wisconsin Department of Health inspection
program is now on-line and the public can access inspection reports. Increased transparency in the
program and local operators who are inspected and licensed through the Health Department.
10. Wisconsin Well Women Program (WWWP) Update: The State of Wisconsin continues to
transition the WWWP program out of county structure with a funding end date of June 31st, 2015.
Status of service plan for northern region counties will be shared with the board.
11. Next Meeting Date: Monday, April 20, 2015 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