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HomeMy WebLinkAboutHealth Board - Agenda - 8/13/2019Bayfield 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 Terri Kramolis Ellen Braddock Dear Health Board Members, There is a Health Board meeting scheduled for Tuesday, August 13th, 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. 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 June 11, 2019 Meeting Minutes 3. Public Comment 4. Brief Tour of Bayfield County Health Department – Annex Building 5. Review of 2nd Quarter Budget 6. Review and Possible Action Regarding 2019 Estimated Budget 7. Review 2020 Proposed Budget 8. Review and Possible Action Regarding 2020 Estimated Budget 9. Discussion Regarding Environmental Health Revenue 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 10. Discussion and Possible Action Regarding Family Planning Only Sliding Fee Scale 11. Discussion and Possible Action Regarding Reproductive Health Services Fee Schedule 12. Discussion and Possible Action Regarding Resolution for Women’s Health/ Family Planning Program Grant 13. Discussion and Possible Action Regarding Resolution for Taking Action with Data: Tick Kits Grant 14. Discussion and Possible Action Regarding Resolution for Communities Talk Initiative 15. Discussion and Possible Action Regarding Resolution to Support the Adoption of Comprehensive Commercial Tobacco-Free School Policy and Procedures in All Bayfield County Schools 16. Discussion and Possible Action Regarding DNR County Well Delegation Program 17. Update Regarding 140 Review – Level III Health Department Status 18. Update on Health Department Staffing 19. Update on Health Department Programs and Services 20. Other Issues or Concerns 21. Next Meeting Date Tuesday, October 15th, 2019, 5:00 pm, in the EOC. 22. 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