Loading...
HomeMy WebLinkAboutHealth Board - Agenda - 5/19/2020Bayfield 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, Chairperson Tom Snilsberg Fred Strand Mary Dougherty 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, May 19, 2020, at 4:30 pm. This meeting will be held remotely. The public will be able to participate in the meeting via voice either by using the internet link or phone number below. Please contact the Health Department at 715 373-6109 if you have access questions in advance of meeting. Join Microsoft Teams Meeting +1 715-318-2087 United States, Eau Claire (Toll) Conference ID: 846 174 756# 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 18, 2020 Meeting Minutes 3. Public Comment 4. Election of Chairperson 5. Election of Vice Chairperson 6. Discussion and Possible Action on Filling Committee Vacancy 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 7. Situational Update on COVID-19 8. 1st Quarter Budget Review 9. Discussion and Possible Action on ETF Employer Wellness Program Support Award 10. Discussion and Possible Action on Amendment of Prevention Grant 11. Discussion and Possible Action on PHEP Covid 19 Grant 12. Discussion and Possible Action on Title X Grant 13. Discussion and Possible Action Womens Health/Family Planning Grant 14. Discussion and Possible Action on Community Support Application for Learn CPR – Save a Life Project 15. Discussion and Possible Action on Permit Delay 16. Update on Health Department Programs and Services 17. Update on Health Department Staffing 18. Other Issues or Concerns 19. Next Meeting Date Tuesday, July 14, 2020, 5:00 pm, in the EOC. 20. 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