Politics & Government

Board of Health Meeting

AGENDA FOR BOARD OF HEALTH MEETING TO BE HELD IN ROOM 105 OF THE GREENFIELD CITY HALL ON: THURSDAY, JULY 5, 2012 @ 7 P.M.

1. Meeting Call to Order and Roll Call

2. Approval of May 10, 2012, Board of Health Minutes

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3. Citizen Commentary

4. Update Related to Summons and Complaint Filed Against Viet Hoa d/b/a Pacific Produce Regarding Health Code Violations at 5455 S. 27th Street, Greenfield, WI

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5. Informational Item Related to Pertussis (Whooping Cough) Cases in Greenfield & Surrounding Areas

6. Discussion and Decision Related to Community Water Fluoridation

7. Discussion and Decision Related to Acceptance of Wisconsin Division of Public Health Grant Funds:

  • Lead Grant (dependent on funding availability and grant announcement)
  • Immunization Grant
  • Maternal & Child Health Grant
  • Radon Grant
  • Public Health Preparedness Grant
  • Cities Readiness Initiative Grant

8. Discussion and Decision Related to 2013 Department Budget

9. Discussion and Decision Related to Robert Wood Johnson Shared Services Learning Community Grant Proposal and Application.

10. Discussion and Decision Related to Alverno College School of Nursing Educational Affiliation Agreement with the Greenfield Health Department

11. Informational Update Related to Recruitment for Public Health Nurse (part-time) and Public Health Specialist (part-time)

12. Committee to go into Closed Session Pursuant to Wisconsin Statutes, Section 19.85 (1) (f) and 19.85 (1) (c) to discuss the following:

a.      Communicable Disease Investigation Updates

b.      Environmental Health Investigation Updates

c.      Personnel Matters

13. Adjourn Closed Session and Reconvene into Open Session

14. Public Health Legislative Updates

15. Public Health Research

16. Executive Officer’s Report

17. Chairperson’s Report

18. Alderperson’s Report

19. Miscellaneous Board Member’s Report

20. Items for Future Agendas

21. Adjournment


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