MINUTES - BOARD OF HEALTH

June 9, 2004 @ 4:30 P.M.
City of Oak Creek City Hall – Common Council Chambers

  1. Roll Call: Called to Order by J. Alles
    Present: J. Alles, D. Schier, S. Schneider, J. DeVita, M. Zabkowicz, Dr. M. D'Amico
    Excused: R. Zapp, Ald. Jonas
    Guests: S. Wojcinski, M. Liebsch
  2. Approval of Minutes – March 2, 2004 and April 14, 2004 meetings. Motion by S. Schneider, seconded by J. DeVita, and approved as written.
  3. Correspondence – Letter from M. Liebsch regarding facility and staffing concerns
    The health department was directed to do time studies for all activities with a plan for staffing needs in 2006 and beyond. They should report to the board of their findings next year.
  4. CPHA Report – Discussion of annual strategic planning meeting 6/8/04.
  5. City Sanitarian Report – Met with the DNR rep concerning well maintenance issues.
  6. Medical Advisor Report – Discussed the current pertussis outbreak situation.
  7. Council Representative Report – No report.
  8. Old Business
    1. Up-date on grant activities – Informational item.
    2. Up-date on bioterrorism preparedness activities - Informational item.
    3. Up-date on well maintenance issues – As noted above.
    4. Additional information about 2004 Mosquito Control Plan for the City and approval of granular larvacide – Motion by Dr. D’Amico, seconded by S. Schneider, and approved to apply granular larvacide for short-term treatment to areas of standing water on city property.
  9. New Business
    1. Discussion/potential action on Board Member attendance for the past year –
      No action was taken to change current board policy.
    2. Isolation/Quarantine Ordinance for Oak Creek – Informational item. The
      CPHA is in the process of drafting this ordinance, based on the one in Wauwatosa. It will be brought to the board for approval once it is approved by the City Attorney.
  10. Next Meeting: June 9, 2004.
  11. Adjournment – Motion by S. Schneider, seconded by Dr. D’Amico, and approved to adjourn at 5:39 PM.

Respectfully submitted,

D. Schier, Secretary