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| | | | This is a virtual meeting. Please join from your computer, tablet or smartphone using the link provided below or by calling the number provided.
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Meeting ID: 992 0992 3533
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Meeting ID: 992 0992 3533
Passcode: 337213
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| | 1. | | Call to Order | | | |
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| | | | Chair Caroline Gomez-Tom called the meeting to order at 5:31 pm | | | |
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| | 2. | | Roll Call | | | |
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| | | | Present: Ruthie Burich-Weatherly, Caroline Gomez-Tom, Bria Grant, Dr. Ian Martin, Julia Means, Ericka Sinclair, Wujie Zhang, and Ald. JoCasta Zamarripa
Absent:
Excused:
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| | 3. | | Approval of January 5, 2023 Board meeting minutes
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| | | | Board member Wujie Zhang motioned to approve, Board member Dr. Ian Martin seconded, the motion passed with all in favor and none opposed. | | | |
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| | 4. | | Approval of Board of Health correspondence | | | |
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| | | | Vice Chair Ruthie Burich-Weatherly motioned to approve, Board member Wujie Zhang seconded, the motion passed with all in favor and none opposed. | | | |
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| | 5. | | Communication from Interim Commissioner, Tyler Weber, with Medical Director, Dr. Heather Paradis | | | |
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| | | | Interim Commissioner Weber presented an update including his transition as Interim Health Commissioner, onboarding the Clinic Operations Director and Laboratory Director, a farewell to Health Strategy Director Langston Verdin, and Ernst & Young.
Dr. Paradis presented a COVID-19 update including the current city of Milwaukee community level, the COVID monitoring process/procedures, the future of the State and Federal response to COVID-19, and MHD’s future response to COVID-19 surrounding contact tracing, testing, and vaccinations.
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| 0 | | Communication | Communication relating to those documents submitted to the Board of Health for its meetings in 2023. | | | |
Action details
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| | 6. | | Presentation from Deputy Commissioner, Erica Olivier, on MHD Community Health with Maternal & Child Health Director, Rosamaria Martinez | | | |
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| | | | Deputy Commissioner Olivier and Maternal & Child Health Director Rosamaria Martinez presented an updated including the background of Maternal and Child Health Division, follow-up to 2022 goals, infant mortality and stillbirth rates, guiding values, and goals for 2023. | | | |
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| | | | Standing Agenda Items: | | | |
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| | 7. | | Home Environmental Health (Lead Program) | | | |
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| | | | Interim Commissioner/Deputy Commissioner Weber reported that an Enforcement Manager has been hired and they are looking at ways to standardize enforcement procedures as it relates to training for LRAs, the language, orders and referrals. | | | |
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| | 8. | | Office of Violence Prevention | | | |
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| | | | Office of Violence Prevention will provide an update at the next scheduled meeting. | | | |
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| | 9. | | MHD Board Member and Branch Collaboration Updates | | | |
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| | | | Medical Services Branch: Board members Dr. Ian Martin and Ericka Sinclair met with Medical Director Dr. Paradis.
Policy, Innovation and Engagement (PIE) Branch: Chair Caroline Gomez-Tom met with Deputy Commissioner Bailey Murph. PIE secured an infrastructure grant.
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| | 10. | | Future agenda items [Next board meeting, Thursday, May 4, 2023 @ 5:30 pm]
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| | | | * OVP goals and updates
* Board development (add to Summer 2023 agenda)
* Ascension – St. Francis: Labor & Delivery closing
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| | 11. | | Adjournment | | | |
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| | | | Board member Dr. Ian Martin motioned to adjourn, Board member Ericka Sinclair seconded and motion passed, with all in favor, the meeting was adjourned at 6:59 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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| | | | 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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