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HomeMy WebLinkAboutHealth Board - Agenda - 8/8/2023Bayfield 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, August 8, 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: 279 478 659 639 Passcode: prQvP2 Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,66163528# United States, Eau Claire Phone Conference ID: 661 635 28# 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 June 13, 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 on Expansion of Health Department Laboratory Testing and Surveillance Capabilities 5. Review and Possible Action Regarding 2nd Quarter Health Budget 6. Discussion and Possible Action Regarding 2024 Health Department Budget 7. Discussion and Possible Action, Amendatory Ordinance – An Ordinance Amending Title 9 – Chapter 2 and Title 9 8. Discussion and Possible Action Regarding Reference A – Environmental Health License Fee Schedule 9. Discussion and Possible Action Regarding Resolution to Accept the Public Health Vending Machine Funds 10. Update on the Wellness on Wheels Pilot Project & Future Plans 11. Update on Expanding Health Department Billing & Programming 12. Update on Health Department Remodel Project 13. Update on Health Department Staffing 14. Update on Health Department Programs and Services 15. Committee Input 16. Next Meeting Date Next scheduled Health Board meeting for Tuesday, October 11, 2023, 5:00 pm, in- person in the EOC Room of the Annex Building and/or remotely via Teams or phone- in option. 17. 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