Board of Health

boh_agenda_june_10_2020.pdf (848 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for June 10, 2020
3. Adopt May 12, 2020 Board of Health meeting minutes 
4. Communications – Emailed:
5. Public Comment  
6. Business Items for Discussion and/or Action:
A. Discussion and possible approval of License renewal fee and annual fee due date changes for Department of Safety and Professional Services (DSPS), Department of Agriculture Trade and Consumer Protection etablishments (DATCP), and annual Department of Natural Resources (DNR) Water payments, due to COVID19 economic impact. Possible removal of late fees for 2020 fiscal year.– Shayna Dye
B. Presentation of Environmental Health Programs – Shayna Dye
C. Orientation of New Board of Health
D. Discussion and appointment of a Board of Health member and alternate to be a representative on the Criminal Justice Coordinating Council Committee (CJCC)
E. Director’s Monthly Report – Tim Lawther
i. COVID-19 Update & Strategy
1. Covid19 2020 Budget Impact Review
ii. Program Updates and Numbers
1. Discussion and Support of refilling the Justice, Diversion, and Support Program Manager position
iii. Coalition Updates 
7. Department Updates:
A. Discussion of 2021 Budget process for the Health Department and Programs
i. Review current Mission, Vision, Goals, and Measures
ii. Discussion of broad priorities for 2021
B. Financial Reports review for May 2020 
C. Review and approval of invoices for May 2020
8. Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB) – Stehling
9. Agenda Items for next meeting
10. Next Meeting Date:  Wednesday, July 8, 2020 at 1:00 p.m. 
11. Call for Adjournment