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HomeMy WebLinkAboutHealth Board - Agenda - 12/10/2024Bayfield 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 Diane Erickson Dear Health Board Members, The Health Board meeting is scheduled for Tuesday, December 10, 2024, at 5:00 pm. This meeting will be held in-person in the Nightingale Meeting Room, Basement 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: 238 198 702 259 Passcode: 6Rs6t4fk Dial in by phone +1 715-318-2087,,84928638# United States, Eau Claire Find a local number Phone conference ID: 849 286 38# 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 October 8, 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. Discussion and Possible Action Regarding Resolution to accept the Public Health Emergency Preparedness (PHEP) Extension Grant 5. Review Regarding Year-to-Date Health Department Budget 6. Discussion and Possible Action Regarding Resolution to Accept the 2024 Health Department Budget Adjustments 7. Review of Community Health Improvement Plan (CHIP) findings 8. Discussion and Possible Action Regarding Well Protection and Private Water Systems Ordinance 9. Update on Health Department Programs and Services 10. Update on Health Department Staffing 11. Committee Input 12. Next Meeting Date Tuesday, February 11, 2025, 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