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HomeMy WebLinkAboutHealth Board - Agenda - 4/11/2023Bayfield 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 Mary Dougherty Dr. Deborah Dryer, Medical Advisor Elaine Kopp Terri Kramolis Jeremy Oswald, Chairperson Madelaine Rekemeyer Jeffrey Silbert Fred Strand, Vice Chair Dear Health Board Members, The Health Board meeting has been scheduled for Tuesday, April 11, 2023, 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, mobile app or room device Click here to join the meeting Meeting ID: 266 346 591 626 Passcode: nxs5bn Or call in (audio only) +1 715-318-2087,,250687290# United States, Eau Claire Phone Conference ID: 250 687 290# 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 of February 14, 2023, Board of Health Meeting Minutes 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 3. Public Comment 4. Presentation by Peter Morrissette on the DNR Transient Non-Community Well Water Program 5. Review and Possible Action Regarding Resolution in Recognition and Appreciation of Elaine Kopp’s Years of Commitment and Service on the Board of Health 6. Review and Possible Action Regarding YTD Health Budget 7. Review and Possible Action Regarding 2022 Health Department Annual Report 8. Review Updated Health Department Chain of Command/Organization Chart 9. Discussion and Possible Action Regarding Medication Disposal and Sharps Collection Sites in Bayfield County 10. Discussion and Possible Action Regarding Resolution 2023 Health Department Budget Amendments 11. Update on Health Department Staffing 12. Update on Health Department Programs and Services 13. Committee Input 14. Next Meeting Date Next scheduled Health Board meeting for Tuesday, June 16, 2023, 5:00 pm, in-person in the EOC Room of the Annex Building and/or remotely via Teams or phone-in option. 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 Ashland Daily Press, via email Health Department Employees, via email Red Cliff Tribal Chairperson