AGENDA

Committee:       Board of Health[1]

Date:               Wednesday, March 6^th, 2019

Time:               10:00 a.m.

Location:        Health Service Center Board Room, 1225 Langlade Rd., Antigo WI[2]

The Committee may discuss and take action on any of the agenda items listed below[3]:

1. Call the meeting to order
2. Reminder to silence cell phones
3. Reminder that meeting is being recorded per county policy
4. Recite the Pledge of Allegiance
5. Recognize members to be excused
6. Approve previous meeting minutes (February 6^th, 2019)
7. Public comment on agenda items, and consideration of requests for items to be added to future meeting agendas[i]
8. Review departmental budget presented to the committee
9. Directors Report and Personnel Update

1. WCA Education Conference on Drug Issues held on Feb. 18^th

1. Legislative Update
2. New Business

1. Conference and Workshop attendance for BOH and staff
2. Review policy related to administration of epinephrine by staff nurses

1. Data report for February
2. Communicable Disease Update
3. Program Updates

1. Building Healthier Langlade County (BHLC)
2. Community Health Improvement Plan (CHIP) update
3. Healthy Ways
4. Diaper Bank

15. HeArt Grant Update
16. School Nurse Update
17. Old Business:
18. Public Awareness Activities
19. A.D. meeting update (Treatment Alternatives and Diversion Program). (Met on March 1^st. Next meeting April 5^th at 9:30 a.m. in the jury room) Screening of Written Off cancelled on the 24^th due to weather
20. Sharps Containers

1. Referrals and Recommendations for the next meeting

1. Jamie Roth will present on e-cigarettes and Juuling

1. Set date for the next meeting: April 3^rd at 10:00 a.m. Health Service Center Board Room (Ron will be on vacation, so Stephanie Thiede will fill in)
2. Adjourn meeting

Approved on Monday, February 25^th, 2019 by:

BOB BENISHEK, CHAIRMAN                   RON BARGER, DIRECTOR HEALTH & SOCIAL SERVICES

BOARD OF HEALTH                                  LANGLADE COUNTY HEALTH DEPARTMENT

[1] If there is a quorum of any other governmental body present at the meeting, the existence of the quorum shall not constitute a meeting as no action of such body is contemplated.

2 Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.  For additional information or to request this service, contact the Langlade County Health Department, 1225 Langlade Rd, Antigo, Wisconsin  54409.  Telephone: (715) 627-6250.

3 Additional items may be discussed with no action taken during the meeting for the purpose of preparing future meeting agendas.

4 For additional information on any agenda item, contact the Langlade County Health Department, 1225 Langlade Rd, Antigo, Wisconsin 54409.  Telephone: (715) 627-6250.