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HomeMy WebLinkAboutHealth Board - Agenda - 12/10/2019Bayfield 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, December 10th, 2019, at 5:00 pm, in the Bayfield County Board Room, located on the second floor of the Bayfield County Courthouse, 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 August 13, 2019 Meeting Minutes 3. Public Comment 4. Presentation by Michelle Simone on Animal Bite Follow-up 5. Review and Possible Action of Diane’s Dugout Request to Appeal Late Fee 6. Discussion and Possible Action Regarding Environmental Health Grace Period 7. Discussion Regarding Short-Term Rentals and Collaboration with Local Zoning Ordinances 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. Review of 3rd Quarter Budget 9. Discussion and Possible Action Regarding WIC Infrastructure Grant Resolution 10. Discussion and Possible Action Regarding WIC iPad/Tablet Grant Resolution 11. Review and Possible Action Regarding 2019 Health Department Budget Amendment 12. Discussion on Personal Conviction Waivers 13. Update on Fluoride Program 14. Update on Health Department Staffing 15. Update on Health Department Programs and Services 16. Other Issues or Concerns 17. Next Meeting Date Tuesday, February 11th, 2019, 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