*Canceled* - Board of Health

BOH Agenda February 12, 2019 (251 KB)

Canceled - BOH Agenda February 12, 2019 (251 KB)

*Canceled*

Sauk County Board of Supervisors

Meeting Notice/Agenda

COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular
DATE:  February 12, 2019, 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 February 12, 2019

3. Adopt January 8, 2019 Board of Health meeting minutes

4. Communications – Emailed:

5. Public Comment

6. Business Items for Discussion and/or Action:

7. 2018 Annual Report-Staci Dankert

8. Accreditation Update

   1. Board of Health Year In Review

9. 2018 Community Health Needs Assessment-Cassidy Walsh

10. 2019 Community Health Improvement Plan-Cassidy Walsh

11. Discussion of Sauk County Ground Water

12. Discussion on potential to video tape Board of Health meetings for public viewing

13. Discussion and appointment of two (2) Board of Health members to represent the Board of Health for the ADHOC Oral Health Committee.

14. Discussion and possible recommendation of the re-appointment of Ken Carlson as a Community member to the Board of Health. Current term expires April 19, 2019.

15. Discussion of effects of the Government Shutdown on the Women Infant and Children Program (WIC)

16. Director’s Monthly Report

    1. Program Updates and Numbers

    2. Coalition Updates

    3. Environmental Health Report

17. Department Updates:

    1. Financial Reports review for January 2019

    2. Review and approval of invoices for January 2019

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

19. Agenda Items for next meeting

20. Next Meeting Date: March 12, 2019.

21. Call for Adjournment

DATE NOTICE MAILED:  February 8, 2019

COPIES TO:  County Clerk, D. Stehling, J. Miller, K.Beaudin, K. Carlson, S. VonAsten, 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.