HomeMy WebLinkAboutHealth Board - Agenda - 12/12/2017BAYFIELD 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, December 12th, 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 8, 2017 and October 10th, 2017 Meeting Minutes
3. Public Comment
4. Update on Health Department Staffing
5. Update/Presentation on the Adolescent Health Grant
Michael Cashman will be presenting.
6. Presentation on Reproductive Health/Family Planning with Dual Protection
Program
Ashland County Health Director Cyndi Zach and Ashland County Public Health Nurse
Becki Nellis will present.
7. Discussion and Possible Action Regarding Shared Services for Reproductive Health-
Family Planning
The Bayfield County Health Department is looking to allow the Ashland County Health
Department to provide family planning services to Bayfield County residents and use
clinic space in the Bayfield County Health Department.
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. Discussion and Possible Action Regarding Budget Resolution to Accept Healthy
CHANGE – Retail Store Grant Funds
Bayfield County Health Department has been awarded a $12,000 grant from the
Department of Health Services to promote healthy food choices in food deserts.
10. Discussion and Possible Action regarding Resolution to Approve 2017 Health
Department Budget Adjustments
Amendment to accept $1,000 in Prevention funds from Department of Human Services.
11. Review 2017 Budget
12. Discussion and Possible Action Regarding New Policies & Procedures and Review of
Updated Policies & Procedures
Review of proposed Oleoresin Capsicum (Pepper Spray) Policy and updated
Environmental Health and Vaccine for Children (VFC) policies.
Oleoresin Capsicum Policy *new*
Environmental Health Complaints Policy
Food Program Training for Existing Staff Policy *new*
Adjustment of Vaccine Quantities
Transferring Vaccine to External Site
13. Discussion on the Opioid Crisis and Public Health Activities
Review of public health programs surrounding AODA use and discussion regarding
direction of the department in the future.
14. Update on Health Department Grants and Staff Trainings
Update on status of grants and a review of recent trainings for public health staff.
15. Other Issues
16. Next Meeting Date
Tuesday, February 13th, 2018 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