Board of Health

boh_agenda_october13_2016.pdf (249 KB)

                                                                      Sauk County Board of Supervisors

Meeting Notice/Agenda

                                                                         COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular

DATE:  October 11, 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 October 11, 2016

3. Adopt September 13, 2016 Board of Health meeting minutes

4. Communications – Emailed:

5. Public Comment

6. Business Items for Discussion and/or Action:

   1. Possible closed session pursuant to Wisc. Stats. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Consider annual review of Public Health Director.Reconvene in open session immediately following the closed session.

   2. Consideration and possible approval of travel request in excess of 300 miles for one (1) Public Health staff member to attend the Unit Two Training for the Nurse Family Partnership program, in Denver, Colorado in November 2016.

   3. Discussion of potential effect of head injuries in youth- VonAsten

   4. Report on Nurse Family Partnership Programs – Warwick

   5. Accreditation Update /Strategic Planning input

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

   7. Update of Environmental Health Program –Bodendein/Miller

7. Department Updates:

   1. Financial/Monthly Reports review for September 2016

   2. Review and approval of invoices for September 2016

8. WPHA/WALHDAB – Stehling/Ament

9. Agenda Items for next meeting

10. Next Meeting Date: Tuesday, November 8, 2016

11. Call for Adjournment

DATE NOTICE MAILED:  October 10, 2016

COPIES TO:  County Clerk, D. Stehling, J. Miller, S.Zobel, A. DeLong, K. Carlson, D. Ament, S. VonAsten, 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.