Board of Health

boh_agendadecember_2015_0.pdf (229 KB)

                                                                    Sauk County Board of Supervisors

Meeting Notice/Agenda

                                                                          COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular

DATE:  December 8, 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 December 8, 2015

3. Adopt November 9, 2015 Board of Health meeting minutes

4. Communications – Emailed:

5. Public Comment

6. Business Items for Discussion and/or Action:

   1. < > 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.  Performance evaluation of Health Department Director.

      Reconvene in open session

   2. Report on ADRC Programs – Warwick

   3. Report on Nurse Family Partnership Programs – Warwick

   4. Accreditation Update

   5. Discussion and possible approval of the 2015 Needs Assessment and Community Health Improvement Plan

   6. Update of Environmental Health Program - Miller

7. Department Updates:

   1. Financial/Monthly Reports review for November 2015

   2. Review and approval of invoices for November 2015

8. WPHA/WALHDAB – Stehling

9. Agenda Items for next meeting

10. Next Meeting Date: Tuesday, January 12, 2016

11. Call for Adjournment

DATE NOTICE MAILED:  December 3, 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.