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HomeMy WebLinkAboutHealth Board - Agenda - 2/18/2020Bayfield 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, Medical Advisor Terri Kramolis Ellen Braddock Dear Health Board Members, There is a Health Board meeting scheduled for Tuesday, February 18, 2020, at 5:00 pm, in the EOC, located on in the 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 December 10, 2019 Meeting Minutes 3. Public Comment 4. Presentation on School-Required Immunizations and Personal Conviction Waivers 5. Discussion and Possible Action Regarding Resolution In Support of Removal of Personal Exemption Waiver in Wisconsin Schools and Day Care Centers 6. Discussion and Possible Action Regarding Revision of WIC iPad/Tablet Grant Resolution 7. Discussion and Possible Action Regarding Revision of WIC Infrastructure Grant Resolution 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 2019 4th Quarter Budget 9. Discussion and Possible Action Regarding Revision of 2019 Budget Amendments 10. Discussion Regarding Reproductive Health - Family Planning Program and Advanced Services 11. Update on Health Department Staffing 12. Update on Health Department Programs and Services 13. Other Issues or Concerns 14. Next Meeting Date Tuesday, April 14, 2020, 5:00 pm, in the EOC. 15. 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