Board of Health - Cancelled

                                                                   Sauk County Board of Supervisors

                                                                          Meeting Notice/Agenda

                                                                      COMMITTEE:  Board of Health

                                                                     REASON FOR MEETING:  Regular

This meeting has been cancelled due to the weather  

  DATE:  January 10, 2017, TIME:  5:30 P.M.

                                                            PLACE:  505 Broadway, Board Room Gallery

Call to Order and Certify compliance with Open Meeting Law

Approval of Agenda for January 10, 2017

Adopt December 13, 2016Board of Health meeting minutes

Communications – Emailed:

Public Comment

Business Items for Discussion and/or Action:

Consideration and possible approval of travel request in excess of 300 miles for one (1) Public Health staff member to attend the Public Health Preparedness 2017 Summit, in Atlanta, Georgia April 24 - 28, 2017.

Discussion and possible approval of Resolution for the Expansion of the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) Program.

Discussion and possible approval of the Environmental Health Ordinances; Chapter 29 Food Safety and Recreational Licensing and inspection; Chapter 30Body Art

Discussion and possible approval of creating a Nurse Supervisor position outside of the budget process

Report on Nurse Family Partnership Programs – Warwick

Accreditation Update

Discussion of Community Health Improvement Plan Goals and Action Plan

Department Updates:

Financial/Monthly Reports review for December 2016

Review and approval of invoices for December 2016

WPHA/WALHDAB – Stehling/Ament

Agenda Items for next meeting

Next Meeting Date: Tuesday, February 14, 2017

Call for Adjournment

DATE NOTICE MAILED:  January 9, 2017

COPIES TO:  County Clerk, D. Stehling, J. Miller, S.Zobel, A. DeLong, K. Carlson, D. Ament, S. VonAsten, T. Liebman, M. Krueger, M. Posewitz

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.