Board of Health

boh_agendaaugust_11_2015.pdf (228 KB)

                                                                      Sauk County Board of Supervisors

Meeting Notice/Agenda

                                                                         COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular

DATE:  August 11, 2015, TIME:  5:30 P.M.

PLACE:  505 Broadway, Board Room Gallery

1. Call to Order and Certify compliance with Open Meeting Law

2. Approval of Agenda for August 11, 2015

3. Adopt July 14, 2015 Board of Health meeting minutes

4. Communications – Emailed:

5. Public Comment

6. Business Items for Discussion and/or Action:

   1. Consideration of resolution to create a full-time Public Health Nurse outside the 2015 budget process.

   2. Accreditation Update – Bodendein

   3. Report on Nurse Family Partnership Programs – Warwick

   4. Report on ADRC Programs – Warwick

   5. Report on Community Health Improvement Plan

   6. Update of Environmental Health Program- Bodendein/Miller

   7. Review Draft of 2016 Budget

7. Department Updates:

   1. Financial/Monthly Reports review for July 2015

   2. Review and approval of invoices for July 2015

8. WPHA/WALHDAB – Stehling

9. Agenda Items for next meeting

10. Next Meeting Date: September 8, 2015

11. Call for Adjournment

DATE NOTICE MAILED:  August 10, 2015

COPIES TO:  County Clerk, D. Stehling, J. Miller, S.Zobel, A. DeLong, K. Carlson, J. Giebel, S. VonAsten, T. Liebman, M. Krueger, B. Michalek

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269) or (TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.