*Amended Board of Health

Board of Health Agenda October 12, 2021 *AMENDED* (265 KB)

Board of Health Agenda October 12, 2021 (258 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for October 12, 2021
3. Adopt and Approve the September 14, 2021 Board of Health Meeting Minutes
4. Communications – Emailed: 
5. Public Comment
6. Business Items for Discussion and/or Review:
A. PHEP/Vaccine Equity Outcome
B. Public Health 2022 Budget
7. Business Items for Discussion and/or Action:
A. Discussion and possible action Foot Clinic Services
B. Discussion and possible action of the November 9, 2021 Board of Health meeting moved to another date due to conflicts.
C. * Discussion and possible action approving the purchase of two vehicles. 
D. Discussion and possible action – Grants Received:
i. Workforce Development Funding $110,000
ii. American Rescue Plan Coronavirus Fiscal Recovery Funding $616,500
iii. Supplement 4 (Immunization) $104,500
iv. Health Resources and Services Administration (sub recipient) 1 million  
v. Partnership for Drug Free Communities 1.2 million 
E. Director’s Monthly Report
i. Covid 19 Update & Strategy 
ii. Future Planning and Goals 
iii. Program Updates and Numbers
iv. Coalition Updates 
8. Department Updates:
A. Covid19 Budget Impact Review
B. Financial Reports review for September 2021
C. Review and approval of invoices for October 2021 Warrant# 101521
9. Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB) – Dorner
10. Agenda Items for next meeting
11. Next Meeting Date:  Tuesday, November 9, 2021  
12. Call for Adjournment