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HomeMy WebLinkAboutHealth Board - Agenda - 10/10/2017BAYFIELD COUNTY BOARD OF HEALTH MEETING Fred Strand, Chairman Wayne Williams Jeremy Oswald Rachel Coughtry, Vice-Chair Brian Goodwin Elaine Kopp Deb Dryer Ellen Braddock Dear Health Board Members, There is a Health Board meeting scheduled for Tuesday, October 10th, 2017, at 5:00 pm in the Bayfield County 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 8th, 2017 Meeting Minutes 3. Public Comment 4. Update on Health Department Staffing 5. Discussion and Possible Action Regarding Bayfield County Ordinance Title 9 - Licensing Chapter 2 Environmental Health Sanitarian, Michelle Simone, to discuss possible revisions to the Bayfield County Ordinance Title 9-2: Lodging, Recreation Establishment, Food Protection, and Tattoo and Body Piercing Establishments and supplementary Reference Document A as recommended by Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP). 6. Review of Third Quarter Budget Report 7. Discussion and Possible Action Regarding Resolution to Remove the 2015-2016 Community Health Assessment and Group Evaluation (CHANGE) Grant from the 2017 Budget The Bayfield County Health Department 2017 Adopted and Amended budgets reflect receiving revenue in the form of the CHANGE grant. This was a grant that was awarded in 2014-2015 and extended into 2016. This grant was not received in 2017. 8. Discussion and Possible Action Regarding Clinic Fee Schedule Clinic fee schedule last updated in October 2015. Proposed changes include increases in TB skin testing fees and the addition of a suggested donation for hemoglobin checks. 9. Overview of Prenatal Care Coordination (PNCC) Program A brief summary of the PNCC program presented by Caloney Mesik, Interim Director/Public Health Nurse. 10. Environmental Health Update An update on the EH programs and beach sampling from Summer 2017, presented by Anne Marie Coy. 11. WIC Update An update on the work funded by the WIC mini-grant and any WIC training updates. 12. Discussion and Possible Action Regarding New Policies & Procedures Review of new Oleoresin Capsicum (Pepper Spray) Policy. 13. Health Department Grant Updates Brief update on health department grants. 14. Update on Health Department Staff Trainings Review of recent or upcoming staff trainings for public health staff. 15. Other Issues 16. Next Meeting Date Tuesday December 12th, 2017 at 5:00 pm in the EOC. 17. Adjourn Sincerely, Sara Wartman Sara Wartman 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