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HomeMy WebLinkAboutHealth Board - Agenda - 6/18/2024Bayfield 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, Vice Chair Mary Dougherty Kathleen Carlson Madelaine Rekemeyer , Chairperson Dr. Deb Dryer, Medical Advisor Terri Kramolis Dr. Kathryn Stolp Dear Health Board Members, The Health Board special meeting is scheduled for Tuesday, June 18 , 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. 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 May 14, 2024 Meeting Minutes 3.Discussion and Possible Action to Accept the Resignation of Dr Deborah Dryer as the current Medical Advisor 4.Discussion and Possible Action to Appoint Dr. Kathryn Stolp as the new Medical Advisor 5.Discussion and Possible Action to Approve Board of Health Committee Reassignments and New Assignments 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 6.Discussion and Possible Action to accept the Resolution in Recognition of Dr. Deborah Dryer ’s years of service as Medical Director 7.Discussion and Possible Action to Approve updates to the “Appointed Board of Health Citizen Member ” Policy to Designate a Permanent Position for a Red Cliff Band of Lake Superior Chippewa Nation Representative 8.Review and Possible Action Regarding Artesian Well Ordinance 9.Next Meeting Date Tuesday, August 13, 2024, 5:00 pm, in the County Board Room. 10.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