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HomeMy WebLinkAboutHealth Board - Agenda - 8/13/2024Bayfield 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 Madelaine Rekemeyer, Chairperson Jeff Olsen Terri Kramolis Fred Strand, Vice Chair Mary Dougherty Kathleen Carlson Dr. Kathryn Stolp, Medical Advisor Jan Lee Dear Health Board Members, The Health Board meeting is scheduled for Tuesday, August 13, 2024, at 5:00 pm. This meeting will be held in-person in the County Board Room, 2nd Floor of the Main Courthouse 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: 275 680 514 770 Passcode: KXFB9L Dial in by phone +1 715-318-2087,,25783723# United States, Eau Claire Find a local number Phone conference ID: 257 837 23# For organizers: Meeting options | Reset dial-in PIN 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 June 18, 2024 Meeting Minutes 3. 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 Anne-Marie Coy, RS/REHS, MPH Director / Health Officer 4. Presentation of Level III certification to Bayfield County Health Department by WI Dept. of Health Northern Region Director, Angela Nimsgern. 5. Update on Comprehensive Plan Objective 3 Action 1. Presentation and Initial Report by Graduate Intern, Justin Lantainge, MPH Student, Baylor University. 6. Discussion and Possible Action Regarding Resolution to Accept the Immunization Supplement 4 Grant 7. Discussion and Possible Action Regarding 2025 Health Department Budget 8. Review and Possible Action Regarding 2nd Quarter Health Department Budget 9. Update on Health Department Programs and Services: Highlight on private well program 10. Update on Health Department Staffing 11. Committee Input 12. Next Meeting Date Tuesday, October 8th, 2024, 5:00 pm, in the EOC. 13. 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