BRAT Consortium #6 Public Health Commission
Name of Meeting: BRAT Public Health Commission Meeting Facilitator: Bev
Muhlenbeck
Date of Meeting: April 26 th, 2006 Recorder: Jessica
Nall
Guest: Keith Lang MSW State of WI DHFS, Jane Bloss State
of WI DHFS, Orin Hammus State of WI DHFS
Present: Sue McCartney, Bev Muhlenbeck, Linda McFarlin,
Barb Theis, Susan Lorenz, Melissa Delmore, and Jessica Nall
Absent: NONE
Meeting called to order by Theis verification of Open
Meeting Law noted.
Approval of the Agenda . With the addition of IPS Report
added after Fiscal Agent item. Motion to approve by McFarlin seconded
by McCartney. Motion carried
Approval of March 22 nd, 2006 meeting minutes.
Motion by Theis to adjourn seconded by McCartney. Motion carried.
Topic |
Major Points Discussed |
Resolutions and Actions Required |
Assigned to |
Due Date |
Topic |
Major Points Discussed |
Resolutions and Actions Required |
Assigned to |
Due Date |
EPI Report |
- 2 meetings took place since last Commission Meeting. (March 23 rd and April 19 th)
- EPI Group has submitted to WALDAB to create a poster on Building EPI Capacity
- Statewide EPI Meeting is to be held on May 1 st
- Lyme Disease Workgroup (Laura and Anna are interested in representing the BRAT Consortium)
- EPI Group is working on fit testing, their questionnaire, and the current mumps situation
- Next meeting will take place in Adams May 17 th, 2006
- Request for Dave Pluymers to attend next Commission meeting and EPIs to give presentation
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Contact EPI Group and Dave Pluymers and invite them to next meeting |
Delmore/Nall |
|
Budget |
Request for Konkel to email simple statements |
Email statements |
Konkel |
|
Presentation by Keith Lang |
- Summary of the origin of the Human Services Disaster
Response Project-mostly started with the distribution
of Bioterrorism Response funding.
- Annex E and F are parts of the plan, designed
to direct Human Services in their roles in a disaster
- In 2004, the project sent out a survey to all
72 counties, questioning what resources their HS
dept had available.
Request for the results and sample survey
to be forwarded to each Health Officer.
- Preparedness Checklist-designed for both individual
and agency use
- Provided resources include Training for Emergency
Management & ICS, FEMA Crisis Counseling, and
how to fit plans to specific counties.
- National Organization on Disabilities-www.nod.org-
Has presentation by Hilary Styron, possible located
on the HAN as well
- October BRAT Meeting-would like to include
others in presentation, such as Terri Leece from
Salvation Army and Max Oleson from American Red
Cross, and Larry Reed from WEM.
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Results and survey to be forwarded
Follow up with this discussion and invite
them to present at meeting.
|
Lang/Delmore/Nall
Delmore/Nall
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Old Business |
- Email was distributed regarding Walter Clark’s
military status
- MOU’s-Theis will forward the ones from Juneau
County once available.
- Add Review of Sample MOU’s to Agenda
for May meeting
|
Add item to the Agenda |
Delmore/Nall |
|
Coordinator’s Report |
NONE |
|
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|
Fiscal Agent Report |
- April 20 th Meeting-Dave Pluymers discussed the
importance of using Health Officers to lead this,
not coordinators and also discussed his vision: community
readiness!
- Pandemic Funding: objectives include the Assessment
and Exercise
- RAND Exercise-forward to all Health Officers
- 2006 Assessment-Plan to receive in May-Request
for checklist to be forwarded and highlight areas
that pertain to each county
- Hazardous Vulnerability Assessment Template: HRSA
is taking the initiative on this subject
- Request for Lorenz to receive information
from Ted O.
- Standardized Mutual Aid Request From and Notification
Memo to WEM were distributed.
- Questions arose surrounding PH being the lead
agency for mortuary services-Guidance is needed as
to what the meaning of lead agency is in this case.
Request clarification from Tom or Carolyn.
- SNS-Current projects include: Chempak project
and Mobile Prep Course
|
Forward exercise to all Health Officers
Forward checklist
Forward information
Request clarification on “lead agency”
|
Delmore/Nall
Delmore/Nall
Delmore/Nall
Delmore/Nall
|
|
IPS Report |
- Question arose: Why is the IPS Exercise an objective
when the plan hasn’t been finished?
- Subgroup discussed concerns, issues, and shared
suggestions.
- Other consortium coordinators came up with own
IPS
- Questions arose surrounding clinics, and who is
going to prophylaxis their staff.
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|
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HRSA Report |
- Regional Tabletop taking place using the hospital
work plan
- Triage Tuesday-how to activate a triage system
with EMS
- HRSA Workgroup developed: WI EOC for Hospitals Request
for copies to be made of EOC description and the
info sheets for the hospitals in each county.
- Other topics covered included: surge cots, RACES
Project, Decon. Training, and Exercise training reports
|
Copies from EOC For Hospitals |
Delmore/Nall |
|
County Sharing |
- Adams is having a functional in July and partner
involvement is improving.
- Columbia is had a Mass Clinic Tabletop with the
involvement of partners from a local prison. They
have found this to be an untapped resource for security
staff. Lorenz also reports on wanting to start Influenza
Planning for Businesses.
- Request for templates for Influenza Planning
for Businesses from Carolyn
- Juneau had nothing to report
- Marquette is having a functional in June on Avian
Flu/Mass Clinic. They are thinking of bringing a
business group together for a Pandemic preparedness
discussion.
- Sauk reports that for public outreach they will
be entering in all the local parades to hand out
brochures. Home Care has been presenting to local
groups such as Homeward Bound and Home Health.
|
Locate templates |
Delmore/Nall |
|
Training Update |
- April 19 th BRAT Meeting: Overall
feeling was that it was very informative and the
speaker was great
- Questions arose: Whom do we call when
a bird dies?? Contact Tom Haupt for policies/ procedures
- March 22 nd WMD Tabletop in Dells: Police,
Fire, EMS, Sheriffs Dept, Sauk Co. dispatch, and
Sauk Co. PHD were in attendance. Resources were not
utilized, nor realized. Lack of communication with
key persons was also an issue for discussion. Mutual
aid was not utilized.
- Command Caller Training: Do
the health officers want to do the web cast training?
- Resend email with command caller information
|
Contact Tom Haupt
Forward command caller email
|
Delmore/Nall
Delmore/Nall
|
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New Business |
Pandemic Funding
- Can the money be used for the Consortium tabletop
last October for Pandemic Objective?
- How to spend the money? Some examples are contracts,
pandemic CDs, refrigerators, storage cabinets, staff
wages, satellite phones, educational DVDs, and masks.
Policies and Procedures for Mass Clinic
- Delmore sent out an email to other Consortium
coordinators and only heard back from one. She
will forward this information to the health officers.
May and June Commission Meeting Dates
- Decision was made for May 31 st, 2006 (Wednesday)
and for June 27 th, 2006 (Tuesday)
|
Forward information |
Delmore |
|
Next meeting |
May 31 st, 2006 at 8:30 A.M. |
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