HomeMy WebLinkAboutHealth Board - Agenda - 2/13/2017BAYFIELD COUNTY
BOARD OF HEALTH MEETING
Fred Strand, Chairman Jeff Silbert Jeremy Oswald
Rachel Coughtry, Vice-Chair George Newago Elaine Kopp
Deb Dryer Ellen Braddock
Dear Health Board Members,
There is a Health Board meeting scheduled for Tuesday, February 13th, 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 December 12th, 2017 Meeting Minutes
3. Public Comment
4. Presentation on Public Health Emergency Preparedness Program
Presentation by Tony Bondioli, RN, on the Public Health Emergency Preparedness
(PHEP) grant, highlighting local public health and community preparedness exercises
including a community blood drive and mass vaccine exercises in the schools.
5. Update on Local and Regional Influenza
Update on local and regional influenza and vaccination rates.
6. Review 2017 Budget
7. Discussion and Possible Action Regarding Adjustments to the 2017 Budget
Grant budget adjustments for FY 2017 to account for increases/decreases in grant line
items.
8. Discussion and Possible Action Regarding Amendments to the 2018 Budget
Grant budget adjustments for FY 2018 to account for increases/decreases in federal and
state grant funding.
9. Discussion and Possible Action Regarding Budget Resolution to Accept Increase in
Grant Monies for the Breastfeeding Peer Counseling Grant
Additional funds were granted for the Breastfeeding Peer Counselor Grant for FY 2017.
10. Discussion and Possible Action Regarding Budget Resolution to Accept Chronic
Disease Self-Management Grant
Bayfield County Health Department has been awarded a $8,450 grant from the
Wisconsin Institute for Healthy Aging to provide funding for staff to coordinate and
implement two evidence-based health promotion programs, Living Well with Chronic
Conditions and Healthy Living with Diabetes.
11. Update on Radon Information Center
Update on progress towards becoming northern Radon Information Center by FY 2019.
12. Update on Local Public Health Authority Level
Sara Wartman recommends pursuing designation for Bayfield County Health Department
as a Level III health department in 2018 for implementation in FY 2019.
13. Other Issues
14. Next Meeting Date
Tuesday, April 10th, 2018 at 5:00 pm in the EOC.
15. 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