Board of Health

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Calendar Date:
Tuesday, May 10, 2016 - 5:30pm

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Meeting Information

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  • Minutes
PDF icon boh_agenda_may_10_2016.pdf (248 KB)

                                                                       Sauk County Board of Supervisors

Meeting Notice/Agenda

COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular

DATE:  May 10, 2016, 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 May 10, 2016

  3. Adopt April 12, 2016 Board of Health meeting minutes

  4. Communications – Emailed:

  5. Public Comment

  6. Business Items for Discussion and/or Action:

    1. Election of Officers for Chair, Vice-Chair and Secretary of the Board of Health

    2. Board of Health Orientation- Bodendein/ Pluymers

    3. Consideration and possible approval of the Resolution to Eliminate One Full Time Environmental Health Technician position and create One Full Time Sanitarian Position outside the Budget Process

    4. Report on Nurse Family Partnership Programs – Warwick

    5. Accreditation Update

    6. Discussion of Community Health Improvement Plan Goals and Action Plan

    7. Update of Environmental Health Program – Time Line Full Agent Status – Bodendein/Miller

  7. Department Updates:

    1. Financial/Monthly Reports review for April 2016

    2. Review and approval of invoices for April 2016

  8. WPHA/WALHDAB – Stehling

  9. Agenda Items for next meeting

  10. Next Meeting Date: Tuesday, June 14, 2016

  11. Call for Adjournment

 

DATE NOTICE MAILED:  May 9, 2016

 

COPIES TO:  County Clerk, D. Stehling, J. Miller, S.Zobel, A. DeLong, K. Carlson, D. Ament, K. White Eagle, T. Liebman, M. Krueger, R. Fry, M. Posewitz

 

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.

 

Minutes are pending approval.