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| | | | This meeting will be in-person with a virtual option and is subject to change in format if conditions affecting COVID protocols develop closer to the date of the meeting. Similarly, a meeting notice will be provided no less than 24 hrs to make that change.
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Meeting ID: 992 0992 3533
Passcode: 337213
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Meeting ID: 992 0992 3533
Passcode: 337213 | | | |
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| | 1. | | Call to Order | | | |
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| | | | Board member President Caroline Gomez-Tom called the meeting to order at 5:32 pm. | | | |
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| | 2. | | Roll Call | | | |
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| | | | Present: Caroline Gomez-Tom (Chair), Ruthie Burich-Weatherly (Vice Chair), Ericka Sinclair, Bria Grant, Wujie Zhang, JoCasta Zamarripa, and Dr. Ian Martin
Absent: Julia Means
Excused:
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| | 3. | | Approval of November 3, 2022 Board meeting minutes | | | |
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| | | | Board member Vice Chair Ruthie Burich-Weatherly motioned to approve, Board member Bria Grant seconded, the motion passed with all in favor and none opposed. | | | |
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| | 4. | | Introduction & Welcome of Alderwoman JoCasta Zamarripa | | | |
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| | | | Introduction and welcome for Alderwoman JoCasta Zamarripa as a new Board of Health member. | | | |
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| | 5. | | Communication from MHD Commissioner, Kirsten Johnson
a. Presentation
b. Questions
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| | | | In lieu of Commissioner Johnson, Medical Director Dr. Heather Paradis presented a COVID-19 update including current case burden, vaccinations, CDC updates, and mask guidance; a Monkeypox update, including city of Milwaukee cases, symptoms, transmission, and treatment; an update including respiratory viruses such as RSV, FLU, etc.; and an update regarding the Infrastructure Grant Award. | | | |
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| 0 | | | Communication relating to those documents submitted to the Board of Health for its meetings in 2023. | | | |
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| | 6. | | PHN Lead Program, Holly Nannis | | | |
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| | | | Holly Nannis presented an updated specifically regarding the status and innovations of the nursing case management of the Home Environmental Health Childhood Lead Poisoning Prevention Program within the MHD. This update included the WI State Statue 254.164 – Care Coordination Children <6, Elevated Blood Lead Level Definition WI Statue 254.11, EBLL nurse case management referral trend, case management workflow, performance metrics, caseloads, referrals by year of referral and current case status, and innovations (i.e., case conferencing and interventions for all BLL’s). | | | |
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| | 7. | | Overall “Board Engagement” | | | |
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| | | | Updated branch assignments for board member to maximize engagement. | | | |
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| | | | Standing Agenda Items: | | | |
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| | 8. | | Home Environmental Health (Lead Program), MHD Deputy Commissioner, Tyler Weber
a. Questions
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| | | | Deputy Commissioner Weber reported there are no further updates at this time. | | | |
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| | 9. | | MHD branch collaboration updates, Board of Health Members
a. Board presentation & discussion
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| | | | Board member President Caroline Gomez-Tom reported there are no further updates at this time. | | | |
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| | 10. | | Office of Violence Prevention update, Director Ashanti Hamilton | | | |
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| | | | Director Hamilton will present an update to the board during the May 2023 meeting. | | | |
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| | 11. | | Future agenda items | | | |
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| | | | * Maternal & Child Health, Rosamaria Martinez
* Best practices for high performance boards
* Public session
* Closing of Ascension St. Francis – Labor & Delivery
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| | 12. | | Next board meeting, Thursday, March 2, 2023 @ 5:30 pm | | | |
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| | | | In-person at City Hall, 200 East Wells Street, Room 301A | | | |
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| | 13. | | Adjournment | | | |
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| | | | Board member Dr. Ian Martin motioned to adjourn, Board member Wujie Zhang seconded and motion passed, with all in favor, the meeting was adjourned at 7:16 pm. | | | |
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| | | | In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting.
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the ADA Coordinator at 414-286-3475, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. | | | |
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| | | | Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. | | | |
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| | | | Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. | | | |
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