MINUTES
BOARD OF HEALTH
MONDAY, JULY 18, 2011
311 N. Main Street
Shawano, WI 54166
www.co.shawano.wi.us
Members Present: Sandy Steinke Deb Noffke Deb Lidbury Dorothy Dorow
Ray Faehling Steve Breaker Greg Bunker Dr. Culhane (6:25)
Absent:
Others Present: Becky Hovarter Deb Zernicke Deb Zeitler
Location & Time: Shawano County Courthouse – Meeting Room A @ 6:10 PM
BOARD OF HEALTH CHAIRPERSON DEB NOFFKE CALLED MEETING TO ORDER AT 6:10 PM
ITEM: ACCEPTANCE OF BOARD OF HEALTH MINUTES FROM 05/17/11
POINTS DISCUSSED: None
ACTION TAKEN: Motion by Ray Faehling, seconded by Sandy Steinke to accept the Board of Health minutes from 05/17/11. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Absent, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: DEVIATE FROM ORDER OF ITEMS
POINTS DISCUSSED: None
ACTION TAKEN: Motion by Ray Faehling, seconded by Deb Lidbury to deviate from order of items if needed. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Absent, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: OFFICIAL WELCOMING OF NEW SHAWANO COUNTY HEALTH OFFICER
POINTS DISCUSSED: Board of Health introduced themselves to Becky Hovarter, our new Shawano County Health Officer.
ACTION TAKEN: None
ITEM: MOU WITH SCSD FOR MASS CLINICS / ISOLATION – QUARANTINE GUARDS
POINTS DISCUSSED: Deb Zernicke explained why the MOU is needed during a mass clinic and / or during an isolation order for a communicable disease such as Tuberculosis.
ACTION TAKEN: Motion by Ray Faehling, seconded by Greg Bunker to approve the MOU with SCSD. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Absent, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: DISCONTINUATION OF AED ORDERS
POINTS DISCUSSED: Deb Zernicke discussed the reason for discontinuing the old AED orders. This does not include the AED in the Shawano County Courthouse.
ACTION TAKEN: Motion by Sandy Steinke, seconded by Dorothy Dorow to support discontinuation of AED orders. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Absent, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: EMERGENCY VACCINE RELOCATION PROTOCOL
POINTS DISCUSSED: Deb Zernicke reviewed this protocol with board members. Deb also indicated in-service training will be held at the next Shawano County Health Department staff meeting.
ACTION TAKEN: Motion by Deb Lidbury, seconded by Dorothy Dorow to support emergency vaccine relocation protocol. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Yes, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: PUBLIC HEALTH NURSING CONFERENCE (08/15-08/16/11)
POINTS DISCUSSED: Deb Zernicke indicated a 2011 MCH objective requires the attendance of the nurses at this two-day conference in Stevens Point. It was noted by Deb Lidbury that all the nursing staff should attend this conference.
ACTION TAKEN: Motion by Deb Lidbury, seconded by Dorothy Dorow to approve Shawano County Public Health nurses attend the nursing conference on August 15-16, 2011. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Yes, Bunker-Yes, Breaker-Yes, Dorow-Yes.
ITEM: LETTERS & COMMUNICATIONS
POINTS DISCUSSED: -Annual Report
-2011 NALBOH Conference attendance discussed
-The issue of moving SCHD offices was dicussed. Becky Hovarter will confer with
Administration on this issue
with Administration.
-Budget Review will be held at the next meeting
ACTION TAKEN: None
NEXT MEETING DATE: Monday, 08/15/11
Monday, 09/19/11
Motion by Ray Faehling, seconded Greg Bunker to adjourn meeting. All in favor. Lidbury-Yes, Steinke-Yes, Noffke-Yes, Faehling-Yes, Dr. Culhane-Yes, Bunker-Yes, Breaker-Yes, Dorow-Yes.
Meeting stood adjourned at 7:00 pm.
Submitted by: Deb Zeitler, Medical Administrative Assistant
Deb Noffke, CHAIRPERSON
Sandy Steinke, CO-CHAIRPERSON
Dorothy Dorow, SECRETARY
cc: Rosie Bohm, County Clerk
Mary Hagen, Finance
Becky Hovarter, SCHD