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HomeMy WebLinkAboutHealth Board - Agenda - 4/8/2025Bayfield 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, April 8, 2025, 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: 228 128 111 935 Passcode: ti3Yv2kh Dial in by phone +1 715-318-2087,,449538853# United States, Eau Claire Find a local number Phone conference ID: 449 538 853# 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 February 11, 2025 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 Northwoods Coalition Harm Reduction Funding 5. Discussion and Possible Action Regarding Resolution to Accept the Botvin LifeSkills project funding 6. Discussion and Possible Action Regarding Resolution to Accept the Retail Program Standards Implementation Project Funding 7. Discussion on proposed purchase of a new incubator for water lab 8. Update on Health Department Funding – Premature ending of state grants 9. Quarterly Budget Review 10. Update on Health Department Programs and Services 11. Update on Health Department Staffing 12. Committee Input 13. Next Meeting Date Tuesday, June 10, 2025, 5:00 pm, in the EOC. 14. 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