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Meeting Name: BOARD OF HEALTH Agenda status: Final
Meeting date/time: 8/5/2021 5:30 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     This is a virtual meeting. Please join from your computer, tablet or smartphone using the link provided below or by calling the number provided.    Not available
     https://bit.ly/mkeboardofhealth Or call in (audio only) +1 414-251-0392,,385584600# United States, Milwaukee Phone Conference ID: 385 584 600#    Not available
   1. Call to order    Not available
   2. Roll Call    Not available
     Present: Ruthie Burich Weatherly, Bria Grant, Julia Means, LaNelle Ramey, Ericka Sinclair, Dr. Ian Martin, Wujie Zhang Absent: Ald. Chantia Lewis Excused: Caroline Gomez-Tom     Not available
   3. Approval of meeting minutes from June 3, 2021    Not available
     Board Member Ramey motioned to approve, Board Member Grant seconded and the motion passed, with none opposed.     Not available
   4. Communication from MHD Health Commissioner, Kirsten Johnson. a. COVID/Vaccine updates/Masking b. Questions    Not available
210143 0 CommunicationCommunication relating to those documents submitted to the Board of Health for its meetings in 2021.    Action details Not available
     Commissioner Johnson presented an update on the COVID-19 Pandemic, vaccination rates and outreach efforts, and masking recommendations.     Not available
   5. City of Milwaukee Health Dept. 2020 Annual Report a. Communication by Bailey Murph b. Questions     Not available
     Deputy Commissioner Murph presented an overview of the MHD 2020 Annual Report including key challenges and accomplishments.     Not available
   6. American Rescue Plan Act (ARPA) Mayor’s Phase I: Stronger Summer Proposal a. Presentation by Aaron Szopinski, Policy Director – Mayor’s Office b. Questions     Not available
     Aaron Szopinski presented an overview of Mayor Barrett’s Stronger Summer plan to allocate $93 million of the ARPA funds to address immediate needs including public health & the pandemic response, affordable housing, and violence prevention, with plans for investment in lead abatement activities in the fall.     Not available
   7. Office of Violence Prevention- Proposal requested by Gov. Evers office a. Presentation by Arnitta Holliman , Director, OVP b. Questions     Not available
     Item held to September as Arnitta Holliman was unable to attend this month’s meeting.     Not available
   8. Public Comment a. 2-minute limit    Not available
     Standing Agenda Items    Not available
   9. Discussion of DHS 140 Certification a. Updates, communications update and timeline b. Questions     Not available
     Deputy Commissioner Murph presented an updated timeline of action items identified in the DHS 140 certification plan, included the completed annual report, community health assessment which will be complete in March 2022, and the strategic plan to be completed May 2022.     Not available
   10. Lead Program a. Updates, communications update and timeline b. Questions     Not available
     Deputy Commissioner Weber presented an update on the Lead Program. Current activities include the audit from the Public Health Foundation, engagement with DHS’ quality and program improvement, DER and exploring options to reduce EBLL intervention levels.     Not available
   11. Strategic Planning a. Internal Health Dept. Planning b. Planning that includes BOH     Not available
     Deputy Commissioner Murph shared an updated Strategic Plan project overview, timeline and progress towards identifying a consultant to beginning strategic planning.     Not available
   12. Milwaukee Health Department branch collaboration updates a. Presentation and discussion from BOH members on branch collaborations     Not available
   13. Future agenda items    Not available
     Board members requested an update on the HIV/STI program data, and the Office of Violence Prevention. Board elections will also be held next month.     Not available
   14. Adjournment    Not available
     Board Member Grant motioned to adjourn, Board Member Ramey seconded and the motion passed with none opposed.     Not available
     This meeting will be webcast live at www.milwaukee.gov/channel25.    Not available
     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.     Not available
     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 City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202.    Not available
     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.    Not available
     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.    Not available