HomeMy WebLinkAboutHealth Board - Agenda - 12/8/2015BAYFIELD COUNTY
BOARD OF HEALTH MEETING
Fred Strand, Chairman John Bennett, Vice-chairman Dee Kittleson
Wayne Williams Kathy Wendling Elaine Kopp
Deb Dryer Ellen Braddock
Dear Health Board Members,
There is a Health Board meeting scheduled for Tuesday, December 8, 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 August 11, 2015 Meeting Minutes
3. Public Comment
4. Adoption of Agenda
5. Review of 2015 Third Quarter Budget
6. Human Health Hazard Ordinance
The draft ordinance is still with Linda Coleman, Corporate Council. Due to extended
time being committed to the Operations Ordinance she has not had time to review and
make suggestions.
7. Grant Application Status
Five grant applications have been submitted in the last quarter. Discussion regarding the
Adolescent Health Grant, Red Cliff GIS Mapping for Chronic Disease, HPV Outreach
Grant, Preparedness – equipment and training funds and Coastal Management Grant.
8. Discussion and Possible Action on an Electronic Cigarette Ordinance
The Director has pursued language for an E-cigarette ordinance. The County does not
currently have an ordinance. Discussion and possible action on the draft ordinance
presented to the Board of Health.
9. WI Disaster Medical Response Team, Medical Reserve Corp (WDMRT MRC)
MOU
The WDMRT MRC would assist Bayfield County in an emergency with licensed
medical, nursing and support staff. They have access to shelters for mass clinic, mass
fatality or reception center needs. There will be discussion and possible action regarding
this MOU.
10. Resignation of the Director / Health Officer and WIC Nutritionist
The Director and the WIC nutritionist have both tendered their resignation. Job
descriptions of both positions will be reviewed.
11. Next Meeting Date:
12. Other Issues
13. Adjourn
Sincerely,
Terri Kramolis
Director/Health Officer
cc: Bayfield County Board, via email
Mark Abeles-Allison, Bayfield County Administrator, via email
Heartland Communications
The Daily Press, via email
Health Department Employees, via email
Red Cliff Tribal Chairperson