HomeMy WebLinkAboutHealth Board - Agenda - 12/11/2018BAYFIELD COUNTY
BOARD OF HEALTH MEETING
Jeremy Oswald, Chairman Jeff Silbert Fred Strand
David Zepczyk Tom Gordon Elaine Kopp
Deb Dryer Ellen Braddock
Dear Health Board Members,
There is a Health Board meeting scheduled for Tuesday, December 11th, 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 August 14, 2018, Meeting Minutes
3. Public Comment
4. Presentation on WIC Program and Review of Audit
Presentation by Kelsey Latimer. In mid-August, WIC had their 2018 Management
Evaluation. The northern regional director evaluated documentation, finances, projects
policies and procedures, and had the opportunity to observe a WIC clinic. Corrective
actions, quality improvements and recommendations will be shared.
5. Review 2018 Health Department 3rd Quarter Budget
6. Review of Revised Clinic Fee Schedule
Adult Tetanus (Td, Tdap) Vaccine cost adjusted.
7. Discussion and Possible Action Regarding Quality Improvement Plan
Review Bayfield County Health Department Quality Improvement Plan. A Quality
Improvement Plan is a living document and is revisited on a regular basis to document
accomplishments, lessons learned and reflect changing organizational priorities.
8. Discussion and Possible Action Regarding 2019 Health Board Meeting Schedule
Review and schedule 2019 Health Board meetings. Superior Days in Madison falls on
February 11th -12th, 2019 which may conflict with the February Health Board meeting.
Set alternate dates for February meeting.
9. Update on Health Department Programs and Services
10. Other Issues or Concerns
11. Next Meeting Date
Tuesday, February 12th, 2019, 5:00 pm, in the EOC.
12. 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