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HomeMy WebLinkAboutHealth Board - Agenda - 5/14/2024Bayfield County Health Department 117 East Sixth Street - P.O. Box 403 - Washburn, WI 54891 Phone: 715/373-6109 Fax: 715/373-6307 Anne-Marie Coy, RS/REHS, MPH Director / Health Officer BAYFIELD COUNTY BOARD OF HEALTH MEETING Jan Lee Jeff Olsen Fred Strand Mary Dougherty Madelaine Rekemeyer Kathleen Carlson Dr. Deb Dryer, Medical Advisor Terri Kramolis Dr. Kathryn Stolp Dear Health Board Members, The Health Board meeting is scheduled for Tuesday, May 14, 2024, 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 Need help? Join the meeting now Meeting ID: 264 494 192 312 Passcode: yCtHje Dial-in by phone +1 715-318-2087,,797944963# United States, Eau Claire Find a local number Phone conference ID: 797 944 963# 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: *** Revised AGENDA *** 1. Call the Meeting to Order 2. Approval February 13, 2024 Meeting Minutes 3. Public Comment 4. Election of Chairperson Bayfield County Health Department 117 East Sixth Street - P.O. Box 403 - Washburn, WI 54891 Phone: 715/373-6109 Fax: 715/373-6307 Anne-Marie Coy, RS/REHS, MPH Director / Health Officer 5. Election of Vice Chairperson 6. Discussion and Possible Action on Renewing Committee Member Stolp. 7. Discussion and update on ensuring tribal representation on BOH committee. 8. Review of Annual Report 9. Report on DHS 140 Review state visit and findings. 10. 1st Quarter Budget Review 11. Review and possible discussion regarding artesian well ordinance 12. Update on Community Wellness Grant Selection progress. 13. Update on Health Department Programs and Services 14. Update on Health Department Staffing 15. Committee Input 16. Next Meeting Date Tuesday, July 9, 2024, 5:00 pm, in the EOC. 17. Adjourn Sincerely, Anne-Marie Coy Anne-Marie Coy, RS/REHS, MPH 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