Board of Health

boh_agenda_october_13_2014.pdf (232 KB)

Sauk

Sauk County Board of Supervisors

Meeting Notice/Agenda

COMMITTEE: Board of Health

REASON FOR MEETING:Regular

DATE: October 13, 2014

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 13, 2014
3. Adopt September 8, 2014 Board of Health meeting minutes
4. Communications – Emailed
5. Public Comment
6. Business Items for Discussion and/or Action:
   1. Discussion and possible approval of reimbursement for lodging costs from NALBOH convention for Zobel and Bodendein
   2. Environmental Health Commission Report – Miller
   3. Tobacco – Children and E-Cigarettes (Christa Cupp)
   4. Discussion and possible approval of  increase in Immunization for Influenza rates
   5. Discussion and possible approval increase rates for 2 step TB test
   6. Accreditation Update –Domain 11
   7. Report on Nurse Family Partnership – Warwick
   8. Community Health Improvement Plan - Bodendein
7. Department Updates:
   1. Financial/Monthly Reports review for September 2014
   2. Review and approval of invoices for September 2014
8. WPHA/WALHDAB – Stehling
9. Agenda Items for next meeting
10. Next Meeting Date: November 10, 2014
11. Call for Adjournment

DATE NOTICE MAILED:  October 8, 2014

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

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.