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HomeMy WebLinkAboutHealth Board - Agenda - 6/14/2022Bayfield 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 Madelaine Rekemeyer Fred Strand Mary Dougherty Jeffrey Silbert Elaine Kopp Deb Dryer, Medical Advisor Terri Kramolis Ellen Braddock Dear Health Board Members, The Health Board meeting has been re-scheduled for Tuesday, June 14, 2022, at 5:00 pm. This meeting will be held in-person in the EOC Room of the Annex Building and remotely via Teams with a dial-in option. Please contact the Health Department at 715-373-6109 if you have questions or need assistance in advance of the meeting. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,380011835# United States, Eau Claire Phone Conference ID: 380 011 835# 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. Committee Member Introductions 3. Election of Chairperson 4. Election of Vice Chairperson 5. Approval of February 8, 2022, Board of Health Meeting Minutes 6. Public Comment 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. Public Health Orientation and Presentation 8. Review Health Department 1st Quarter Budget 9. Discussion of Wisconsin Public Health Forward Project 10. Discussion and Possible Action Regarding 2021 Annual Report 11. Discussion Regarding Strategic Plan 12. Discussion and Possible Action Regarding Short-term Rentals and Granicus Software Program 13. Discussion and Possible Action Regarding Environmental Health Fee Schedule for 2023 14. Update on Health Department Programs and Services 15. Update on Health Department Staffing 16. Update Contact Information for Board of Health Members 17. Committee Input 18. Next Meeting Date Discussion regarding Health Board meeting schedule. Next scheduled Health Board meeting for Tuesday, August 9, 2022, 5:00 pm, in-person in the EOC Room of the Annex Building and/or remotely via Teams or phone-in option. 19. 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 Ashland Daily Press, via email Health Department Employees, via email Red Cliff Tribal Chairperson