Board of Health

boh_agenda_november_19_2019.pdf (468 KB)

Board of Health *AMENDED Agenda - November 19, 2019 (743 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for November 19, 2019
3. Adopt October 8, 2019 Board of Health Open and Closed meeting minutes
4. Communications – Emailed 10/11/19 – “New Sauk County health officer seeks equity,” Baraboo News Republic 10/9/19,  emailed 11/05/19 – Thank you card for the Seal-A-Smile Program from the staff at West and 5K BELC (Baraboo Schools) received 11/4/19, and “Teens turn vaping – Educators concerned rise of teens’ new ‘nicotine of choice’ is undoing decades of antismoking work,” Baraboo News Republic 11/1/19, emailed 11/06/19 – “Sauk County Health Department warns against carbon monoxide poisoning,” Baraboo News Republic 11/1/19, “Sauk County builds on success of substance abuse, criminal justice programs,” Baraboo News Republic 11/6/19, emailed 11/13/19 – “Reedsburg bans vaping in public places,” Reedsburg Times Press 11/12/19.

Received several letters of support for the Resolution Requesting the Wisconsin Legislature end the use to  personal conviction waivers for school and day care center immunizations. 

5. Public Comment

6. Business Items for Discussion and/or Action:

A. Discussion and possible approval of Resolution Requesting the Wisconsin Legislature end the use topersonal conviction waivers for school and day care center immunizations.

B. Discussion on Criminal Justice Coordinating Council Update (CJCC)

C. *Discussion of anti-vaping ordinance and raising age of tobacco purchasing

D.  Review ofRoberts Rules of Order, specifically dealing with public comment – guest speaker Corporation Counsel

E. Director’s Monthly Report

a. *FY2020 Budget

b. Program Updates and Numbers

c. Coalition Updates

d. Environmental Health Report

e. Public Health 3.0 preparations

7. Department Updates:

A. Financial Reports review for October 2019

B. Review and approval of invoices for October 2019

8. Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB) – Stehling/Miller

9. Agenda Items for next meeting

10. Next Meeting Date: December 10, 2019

11. Call for Adjournment

DATE NOTICE MAILED:  November 14, 2019

COPIES TO:  County Clerk, D. Stehling, J. Miller, K.Beaudin, K. Carlson, S. Von Asten, G. Johnson, D. Reinfeldt, D. Olson, P. Vedro, M. Posewitz, A. Kleczek Bolin

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.