*AMENDED Board of Health

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Calendar Date:
Tuesday, July 11, 2023 - 1:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Board of Health Agenda July 11, 2023 (313 KB)
PDF icon AMENDED Board of Health Agenda July 11, 2023 (318 KB)

1.      Call to Order and Certify compliance with Open Meeting Law
2.      Roll Call
3.      Approval of Agenda for July 11, 2023
4.      Adopt and approve the June 13, 2023, Board of Health Meeting Minutes
5.      Communications - Emailed 
6.    Public Comment
7.    Business Items for Discussion and/or Review:
        A.Discussion and Presentation – Climate Change present by – VIJAY LIMAYE, PH.D.
       *B.Discussion on the Consolidation of Committees 
8.      Business Items for Discussion and/or Action:
A.      Discussion and Possible Action -  Acceptance of the Narcan Vending Machine for SSM   
        Grant in the amount of $50,522.50
9.      Directors Monthly Report – June 2023
A.    Future Planning and Goals
B.    Program Updates and Numbers    
i.    Performance Management Dashboard
10.    Department Updates:
A.    Financial Reports Review for June 2023 
i.    Grants Tracking 
ii.    Committee Budget Report
B.    Review and Approval of Invoices for: 
i.    June 2023 Invoice Warrant 071423 $50,387.01
11.    Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health 
        Departments and Boards (WALHDAB)  
12.    Agenda Items for Next Meeting
13.    Next Meeting Date:  Tuesday, August 8, 2023, at 1:00pm         
14.    Call for Adjournment
 

PDF icon Jully 11, 2023 Board of Health Meeting Minutes Approved (84 KB)

See attached.

Directions

Sauk County West Square Building - Normal Business Hours: 8 am - 4:30 pm M-F
505 Broadway
Baraboo, WI 53913
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Wisconsin