PEPIN COUNTY HEALTH DEPARTMENT
740 7th Avenue West ∙PO Box 39 Durand, WI 54736-0039
TELEPHONE: 715-672-5961
FAX: 715-672-5920
PEPIN COUNTY BOARD OF HEALTH MEETING
The Pepin County Board of Health meeting will be held Friday, March 3, 2017, at 8:00 AM in the County Board Room of the Pepin County Government Center, Durand, WI. This meeting is open to the public, has been properly noticed and complies with Wis. Stats., Open Meeting Law.
1. Call to Order
2. Call of the Roll
3. Public Comments
4. Approval of the Agenda
5. Consent Agenda Items
a) Approval of the February 3, 2017, Board of Health Meeting Minutes
b) Addendum to the Pepin County Human Services and Pepin County Health Department Contract
6. Reports
a) Director/Health Officer Report
b) Wisconsin THINKWater Project Update
c) Pepin County 2016 Mortality Surveillance
d) Discontinuation of the Family Planning Health Services Lock Box
7. Business Items
a) Approval of Vouchers
b) ESF (Emergency Plan Chapter) Related to Public Health – Maria Nelson
c) Review of Public Health Section of Pepin County Hazard Mitigation Plan – Maria Nelson
d) 2017-2018 Pepin School Contract
e) Approval for Training/Meeting Travel
1. WI Public Health Association/WI Association of Local Health Departments and Boards Annual
Conference (PHEP Scholarship) – May 22-25, 2017
2. 50th Annual Governor’s Conference (PHEP Scholarship) – March 8-9, 2017
3. THINKWater Session #2 at Treehaven, Tomahawk – March 29-30, 2017
4. WI Family Planning/Reproductive Health Association Conference, Madison – April 3-4, 2017
5. WI School Nurse Conference, Madison – April 26-28, 2017
f) Future Agenda Items and Next Meeting Date: April 7, 2017, at 8:00 AM
8. Adjournment
Any person wishing to attend the meeting who requires special accommodations because of a disability should contact the Pepin County Clerk’s Office at 715-672-8857at least 48 hours before the meeting begins so that appropriate accommodations can be made. Hearing impaired may call Wisconsin Relay at 7-1-1.
POSTED: 2/24/2017 lt