Board of Health

May 12, 2020 Board of Health Meeting Agenda (830 KB)

                                                                   Sauk County Board of Supervisors

Meeting Notice/Agenda

                                                                         COMMITTEE:  Board of Health

REASON FOR MEETING:  Regular

DATE:  May 12, 2020 TIME:  5:30 P.M.

PLACE:  505 Broadway, Sauk County Board Room

Due to the COVID-19 health emergency, this meeting will be conducted “In Person” and virtually or by phone.  Attendance by supervisors appearing in-person will be limited to members of the Board of Health Committee.  All other supervisors who wish to attend virtually or by phone must call or email the County Clerk for an access link.  If any member of the public needs to attend in person, they must first contact the County Clerk at 608-355-3523.  The public is strongly encouraged to attend on-line by following this link http://sauk.granicus.com/ViewPublisher.php?view_id=2  Webinar ID: 884 0186 1446      or by PHONE: 1- (312) 626-6799 

Call to Order and Certify compliance with Open Meeting Law

Election of Officers for Chairperson, Vice-Chairperson and Secretary of the Board of Health

Selection of regular meeting date and time

Approval of Agenda for May 12, 2020

Adopt April 14, 2020 Board of Health meeting minutes

Communications – Emailed:

Public Comment

Business Items for Discussion and/or Action:

Sauk County Well Water Monitoring Project Update

Discussion and possible approval of Overdose Fatality Review Program Grant Resolution

Director’s Monthly Report

Program Updates and Numbers

Coalition Updates

Discussion of possible Environmental Health Fee Reduction

Department Updates:

Overview of Public Health budget and services

Covid19 Budget Impact Review

Financial Reports review for April 2020

Review and approval of invoices for April 2020

Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB)

Agenda Items for next meeting

Next Meeting Date: June 2020. Date to be determined.

Call for Adjournment

DATE NOTICE MAILED:  May 8, 2020

COPIES TO:  County Clerk, Donna Stehling, Patricia Rego, Rebecca Klitzke, Thomas Dorner, Kiana Beaudin, Ken Carlson, Diane Reinfeldt, Corporation Counsel, Timothy McCumber, Michelle Posewitz, Administrative Coordinator Office

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.