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HomeMy WebLinkAboutHealth Board - Agenda - 8/14/2018BAYFIELD COUNTY BOARD OF HEALTH MEETING Fred Strand, Chairman Jeff Silbert Jeremy Oswald David Zepczyk Tom Gordon Elaine Kopp Deb Dryer Ellen Braddock Dear Health Board Members, There is a Health Board meeting scheduled for Tuesday, August 14th, 2018, 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 June 12th, 2018, Meeting Minutes 3. Public Comment 4. Presentation on Environmental Health Program Presentation by Michelle Simone on the beach monitoring program, childhood lead program, well water programs and licensing and inspection program. 5. Review 2018 Health Department 2nd Quarter Budget 6. Review of 2019 Health Department Budget Proposal 7. Discussion and Possible Action Regarding Budget Resolution to Accept Wisconsin Beach Monitoring Grant Funds were awarded to Bayfield County Health Department for FY 2018 in the amount of $8,000 for the beach monitoring program. 8. Discussion and Possible Action Regarding Budget Resolution to Accept STR Opioid Reduction Grant Funds Funds were awarded to Bayfield County Health Department for FY 2018 in the amount of $6,575 for the opioid reduction program. 9. Update on Health Department Staffing 10. Update on Summer Flood Event 11. Update on Health Department Programs and Services 12. Overview of 2018 WIC Audit 13. Update on Radon Information Center 14. Update on Bayfield County Health Infrastructure Grant 15. Discussion and Possible Action Regarding Environmental Health Inspection Fees Update from spring time study for the Environmental Health program. Review proposed increases/decreases to EH fees. 16. Other Issues or Concerns 17. Next Meeting Date Tuesday, October 9th, 5:00 pm, in the EOC. 18. 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