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HomeMy WebLinkAboutHealth Board - Agenda - 2/19/2019Bayfield County Health Department 117 East Sixth Street - P.O. Box 403 - Washburn, WI 54891 Phone: 715/373-6109 Fax: 715/373-6307 Sara Wartman, BSN, RN, CLS Director / Health Officer BAYFIELD 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, February 19th, 2019, 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 December 11, 2018, Meeting Minutes 3. Public Comment 4. Presentation on Environmental Health Water Lab Program 5. Discussion and Possible Action Regarding Environmental Health County Well Delegation Program 6. Review 2018 Health Department 4th Quarter Budget 7. Discussion and Possible Action Regarding Budget Resolution to Accept Dual Protection Grant 8. Discussion and Possible Action Regarding Budget Resolution to Accept Public Health Crisis Response Grant Bayfield County Health Department 117 East Sixth Street - P.O. Box 403 - Washburn, WI 54891 Phone: 715/373-6109 Fax: 715/373-6307 Sara Wartman, BSN, RN, CLS Director / Health Officer 9. Discussion and Possible Action Regarding Budget Resolution to Accept Communicable Disease Control and Prevention Grant 10. Discussion and Possible Action Regarding New or Existing Health Department Policies and Procedures 11. Northern Region Board of Health Representative For State WALHDAB Committee 12. Review of Bayfield County Website Subscription Options 13. Review of WIC 2018 Project Goals 14. Update on Health Department Programs and Services 15. Other Issues or Concerns 16. Next Meeting Date Tuesday, April 9th, 2019, 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