BOARD OF HEALTH

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes BOARD OF HEALTH Ruthie Burch-Weatherly, Caroline Gomez-Tom, Bria Grant, Ald. Chantia Lewis, Julia Means, LaNelle Ramey, Dr. Marylyn Ranta, Ericka Sinclair, and Wujie Zhang Tuesday, October 8, 2019 5:00 PM Zeidler Municipal Building 841 N Broadway, Rm 102 1. Roll Call Present: Lyn Ranta, Caroline Gomez-Tom, Ruthie Burich-Weatherly, Bria Grant, LaNelle Ramey, Wujie Zhang, Ericka Sinclair (arrived at 5:30pm); Alderwomen Chantia Lewis (arrived at 6:30pm). Excused: Julia Means 2. City Attorney Opinion re: Establishing a Board of Health | Tom Miller, Assistant City Attorney Assistant City Attorney Tom Miller reviewed the City Attorney's Opinion regarding establishing a Board of Health. Specifically, Assistant Attorney Miller reviewed the powers granted to the board through State Statute. 3. Review and Approve Board of Health Rules and Regulations Board of Health members reviewed and revised their proposed Rules and Regulations. A motion was made by Alderwomen Lewis and seconded by Board Member Grant to approve the proposed Rules and Regulations. This motion prevailed with the following vote: Aye: 8 (Ranta, Gomez-Tom, Burich-Weatherly, Grant, Lewis, Ramey, Sinclair, Zhang) No: 0 Aye: 8 (Ranta, Gomez-Tom, Burich-Weatherly, Grant, Lewis, Ramey, Sinclair, Zhang) No: 0 4. MKE Elevate Overview and Next Steps | Darryl Davidson, Public Health Strategist Darryl Davidson, Public Health Strategist, provided an overview of the City of Milwaukee Health Department's Community Health Improvement Plan, MKE Elevate. Mr. Davidson also presented a brief overview of strategies to reengage partners in the plan's implementation. 5. Board Elections The Board selected Dr. Lyn Ranta to serve as President. City of Milwaukee Page 1 BOARD OF HEALTH Meeting Minutes October 8, 2019 The Board selected Caroline Gomez-Tom to serve as Vice-President. 6. Adjournment A motion was made by Board Member Gomez-Tom and seconded by Board Member Ramey to adjourn the meeting. The meeting was adjourned at 8:01pm. 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. 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. City of Milwaukee Page 2