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HomeMy WebLinkAboutHealth Board - Agenda - 6/13/2023Bayfield 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 Kathleen Carlson Mary Dougherty Dr. Deborah Dryer, Medical Advisor Terri Kramolis Jeremy Oswald, Chairperson Madelaine Rekemeyer Jeffrey Silbert Dr. Kathryn Stolp Fred Strand, Vice Chair Dear Health Board Members, The Health Board meeting has been scheduled for Tuesday, June 13, 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: 250 462 593 826 Passcode: saBsUM Or call in (audio only) +1 715-318-2087,,17271619# United States, Eau Claire Phone Conference ID: 172 716 19# 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. Welcome New Board of Health Members & Summer Interns 3. Approval of April 11, 2023, Board of Health Meeting Minutes 4. Approval of April 18, 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 5. Public Comment 6. Presentation of Public Health Tax Levy Across the Years 7. Presentation of Strengthening Rural Immunity – The “Tour de Vaccine” Campaign 8. Review and Possible Action Regarding YTD Health Budget 9. Discussion and Possible Action Regarding Resolution to Accept the Immunize Wisconsin Grant 10. Review & Discussion of Organizational Chart 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, August 8, 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