MINUTES - BOARD OF HEALTH

February 9, 2005 @ 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, S. Schneider, R. Zapp, J. DeVita, Dr. M. D'Amico,
    M. Zabkowicz, S. Wojcinski (guest), Carolyn Tilton (observer), Jennifer Reed (observer), Bonnie Littlefield (observer)
    Not Present: Ald. Jonas, D. Schier
  2. Approval of Minutes – December 8, 2004 meeting. Motion by S. Schneider, seconded by Dr. D’Amico, and approved as written.
  3. Correspondence – Letter of resignation from M. Liebsch and information about Healthiest WI: Today’s Reality: Tomorrow’s Promise conference in May 2005.
  4. CPHA Report – As printed.
  5. City Sanitarian Report – Discussion of Cross Connections & Backflow Prevention and Storm Water Drainage as it relates to the Wisconsin Plumbing Code. Handouts were provided.
  6. Medical Advisor Report – report of current illnesses.
  7. Council Representative Report – No report.
  8. Old Business
    1. Up-date on grant activities.
    2. Up-date on Pertussis outbreak in Oak Creek and the surrounding area.
  9. New Business
    1. Approval of the Contract for School Health Services 2005-2006 School Year. Motion by Dr. D’Amico, seconded by S. Schneider, and approved to present the contract to the Common Council and the School Board.
    2. Discussion of Healthiest WI 2010 Annual Status Report.
    3. Review of Status Report on the Restructuring of Public Health.
    4. Discussion of the Review of Required Local Public Health Authorities/Local Health Departments scheduled for Oak Creek on March 4th @ 9 AM.
  10. Next Meetings: March 4, 2005 @ 9AM and April 13, 2005 @ 4:30 PM or at call of chair.
  11. Adjournment – Motion by R. Zapp, seconded by Dr. D’Amico, and approved to adjourn at 5:45 PM.

Respectfully submitted,

S. Wojcinski \020905