HomeMy WebLinkAboutBOH Minutes 08-31-11
OSHKOSH BOARD OF HEALTH
MEETING MINUTES
August 31, 2011
Members Present: Jamie Bonell, Steve Herman, Stan Kline, Christine Kniep, and
Susan Panek
Members Absent: Mardell Sowers
Staff Present: Mark Ziemer, Administrative Supervisor; Denise Krueger, Interim
Health Officer; Anne Boyce, Sanitarian; and Mary Capen,
Recording Secretary
The Oshkosh Board of Health Meeting was called to order at 7:36 a.m. on Wednesday,
August 31, 2011, in Room 404 of City Hall by Chairperson Stan Kline.
Motion
Chairperson Kline called for approval of the June 29, 2011 Meeting Minutes. :
SecondVote
Kniep; : Bonell; : Unanimous.
Anne Boyce provided the Environmental statistical update. A comment was made that
some insurance companies are now asking if/what type of dog is owned.
Denise Krueger provided a PowerPoint presentation on Moving from Individual to
Population Health.
Health Officer’s Update:
Health Department Accreditation – by 2020
Public Health Emergency Preparedness (PHEP) Grant – half will be devoted to
our contract with the City of Appleton to have Jon Lee handle our preparedness
program.
Wisconsin Electronic Disease Surveillance System (WEDSS) – report on
Oshkosh jurisdiction Disease Incident counts year-to-date
Baker Tilly discussions – Baker Tilly was given direction on the next step, there
has been no decision on the consolidation. Since Menasha has pulled out of the
discussion to consolidate, Baker Tilly will rerun the numbers.
Other Comments / Concerns:
Thank you offered to Anne Boyce and Sandra Knutson for their work with the
Extension.
Has a mandatory class on hand washing, etc. been considered for those
organizations that are issued Food Sanitation Permits for the temporary food
stands?
Have there been any issues with the café ordinance? (none that we have heard
of and there have not been any issues that concern the Health office.)
Any issues with the Farm Market? (none)
th
The next WAHLDAB meeting is September 8 for any Board members interested
in attending.
Life Study – will be out October 4, 2011
OSHKOSH BOARD OF HEALTH MEETING MINUTES
August 31, 2011 Page 2
MotionSecond
Chairperson Kline called for a motion to adjourn. : Panek; : Herman;
Vote
: Unanimous. Meeting adjourned at 8:47 a.m.
Respectfully submitted,
Mary Capen, Recorder