Board of Health

BOH Agenda October 14 2020 (745 KB)

1. Call to Order and Certify compliance with Open Meeting Law
2. Approval of Agenda for October 14, 2020
3. Adopt September 9, 2020 Board of Health meeting minutes 
4. Communications – Emailed:
5. Public Comment  
6. Business Items for Discussion and/or Action:
A. Introduce new Environmental Health Manager – Steve Lisser
B. Discussion and possible action regarding the Environmental Health Appeals process pursuant to Chapter 29 – Food Safety and Recreational Licensing and Inspection.
C. Discussion and possible action of the fees associated with obtaining a license pursuant to Sauk County Ordinance Chapter 27.010:  Keeping of Certain Restricted Animals.
D. Discussion and possible action on RESOLUTION: Authorizing Strategic Prevention Framework (SPF)-RX Contract with Northeastern Wisconsin Area Health Education Center (NEWAHEC), INC.
E. Discussion and possible action regarding the authority and responsibilities of the Board of Health
F. Discussion of recruitment for new Director/Health Officer and interim leadership plans for Sauk County Public Health.
G. Discussion and possible action for the Board of Health to support the Protocol for Public Notification of Positive COVID-19 Cases in a Non-Healthcare Establishment
H. Discussion and possible action for the Sauk County Health Department to proceed and submit for Re-Accreditation through the Public Health Accreditation Board (PHAB)
I. Discussion and Action 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                                                                                                                                                                                                        
J. Director’s Monthly Report
i. Discussion and possible action on Medical Advisor for the Sauk County Health Department
ii. Covid 19 Update & Strategy
1. Governor’s Emergency Order #3, SCPH/EH role, local implications
2. COVID Task Force Update
3. Discussion and possible action on Medical Advisor for the Sauk County Health Department
iii. Program Updates and Numbers
1. Community Health Assessment and Improvement Plan
iv. Coalition Updates
7. Department Updates:
A. Covid19 Budget Impact Review
B. Financial Reports review for September 2020 
C. Review and Action of approval of  the September 2020 invoices - Warrant 101620
8. Wisconsin Public Health Association (WPHA)/Wisconsin Association of Local Health Departments and Boards (WALHDAB) – Dorner
9. Agenda Items for next meeting
10. Next Meeting Date:  Discussion and Action to be determined, tentatively November 11, 2020.  
11. Call for Adjournment