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HomeMy WebLinkAboutHealth Board - Agenda - 6/11/2019Bayfield 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 Tom Gordon, Vice Chair David Zepczyk Elaine Kopp Deb Dryer, MD Ellen Braddock – Nominee Terri Kramolis – Nominee Dear Health Board Members and Board Nominees, There is a Health Board meeting scheduled for Tuesday, June 11th, 2019, at 5:00 pm, in the Bay Area WIC office located at 216 3rd St West, Suite 100, Ashland, WI. If you are unable to attend this meeting, please call the Health Department and let me know. Notice is hereby given that in the event the standing committee does not have a quorum the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3-1(c)). 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. The agenda for this meeting is as follows: *** AGENDA *** 1. Call the Meeting to Order 2. Approval February 19, 2019, Meeting Minutes 3. Public Comment 4. Presentation on Women, Infants & Children Program 5. Brief Tour of Bay Area WIC Project Office 6. Discussion and Possible Action Regarding Tour of Health Department Offices in Washburn 7. Discussion and Possible Action Regarding Appointed Citizen Members to Board of Health 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 8. Discussion and Possible Action Regarding Clinic Fee Schedule 9. Review and Possible Action Regarding 2018 – 2020 Community Health Improvement Plan 10. Update on Cooperation Inspection Agreement with Douglas County 11. Update on Health Department Staffing 12. Update on Health Department Programs and Services 13. Other Issues or Concerns 14. Set Schedule for Upcoming 2019 Board of Health Meetings 15. Next Meeting Date Tuesday, August 13th, 2019, 5:00 pm, in the EOC. 16. 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