Board of Health

BOH Agenda September 9, 2020 (992 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for September 9, 2020
3. Adopt August 12, 2020 Board of Health meeting minutes 
4. Communications – Emailed:
5. Public Comment  
6. Election of Officer for Vice-Chairperson of the Board of Health
7. Business Items for Discussion and/or Action:
A. Possible closed session pursuant to Wisc. Stats. 19.85(1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Consider One (1) year review of Public Health Director.  Reconvene in open session immediately following the closed session.
B. Disscussion and possible action regarding the Environmental Health Appeals process pursuant to Chapter 29 of the County Ordinance - Food Safety and Recreational Licensing and Inspection
C. Discussion and consideration of the placement of the Justice, Diversion, and Support Programs
D. Discussion and action to reallocate Pre-Trial diversion funds to assist with increased need for housing and food assistance for JDS participants
E. Discussion of re-accreditation through the Public Health Accreditation Board (PHAB)
F. Discussion and possible action and approval of the 2021 Budget including:
i. Health Department Budget
ii. Women Infants & Children (WIC) Budget
iii. Environmental Health Budget
iv. Justice, Diversion, and Support Budget 
v. Health Department positions
1. Reclassifications
a. Community Health Strategist
b. Financial Analyst to Business Operations Manager
c. Part Time Nurse Family Partnership Nurse to Full time
2. New Positions
a. Full time Epidemiologist
b. Full time Administrative Specialist
c. Full time Overdose Response Coordinator                                G. Director’s Monthly Report
i. COVID-19 Update & Strategy
ii. Planning for influenza season
iii. Program Updates and Numbers
iv. Coalition Updates 
8. Department Updates:
A. Covid19 Budget Impact Review
B. Financial Reports review for August 2020 
C. Discussion and possible action and approval of two invoices from Heartland Business Systems LLC for telehealth equipment for the Jail
D. Review and approval of invoices for July 2020
9. Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB) 
10. Agenda Items for next meeting
11. Next Meeting Date:  Wednesday, October 14, 2020 
12. Call for Adjournment