Galion Board of Health Meeting

1. Call to Order
Mr. Doug Schilling, President

Minutes

7:46


2. Approval of Agenda
Mr. Doug Schilling, President
1 minutes

Minutes

  • add: change to date for next month's meeting for annual Chamber breakfast
  • executive session for retirement

Result: Approved

Motioned: Mr. Dennis Long, Vice-president

Seconded: Ms. Wendy Kerr, CNP, Board Member

VoterYesNoAbstaining
Mr. Doug Schilling, PresidentX  
Mr. Dennis Long, Vice-presidentX  
Mr. Terry Gribble, Board Member   
Ms. Wendy Kerr, CNP, Board MemberX  
Ms. Pam Fellner, Board Member   

3. Approval of Minutes
Mr. Doug Schilling, President
5 minutes

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Vice-president

Seconded: Ms. Wendy Kerr, CNP, Board Member

VoterYesNoAbstaining
Mr. Doug Schilling, PresidentX  
Mr. Dennis Long, Vice-presidentX  
Mr. Terry Gribble, Board Member   
Ms. Wendy Kerr, CNP, Board MemberX  
Ms. Pam Fellner, Board Member   

4. Monthly Reports
Mr. Doug Schilling, President

4.1 Commissioner
Steve Novack, DO, Health Commissioner
10 minutes

Minutes

Mr. Long discussed his own office's IT solutions. 

Mr. Schilling reccommends looking at all options.

Mr. Schilling reccommends putting all documents in pdf

Result: Approved


4.2 Nursing
Ms. Sandy Crossland, RN, Director of Nursing
10 minutes

Minutes

Ms. Crossland discussed Billable project. She said that there has been over $6000 reimbursed through MAC. She stated that the hep C project is working well.

Result: Approved


4.3 Environmental Health
Ms. Stephanie Zmuda, RS, Director of Environmental Health
10 minutes

Ms. Zmuda will discuss overview of license year ending February 2013

Minutes

Ms. Zmuda presented end-of-license year restaurant inspections. A few had zero critical violations for the entire year. Ms. Zmuda states that there is 'no one size fits all' for obtaining restaurant compliance.

She then presented nuisance violations photos and enforcement actions.  Mr. Long points out that the photos do not have a full date stamp. Ms. Zmuda stated that she will look intot he camera options.

She further discussed her role in outbreak investigations. Many may be related to food-borne illness. 

Result: Approved

Motioned: Ms. Wendy Kerr, CNP, Board Member

Seconded: Mr. Dennis Long, Vice-president

VoterYesNoAbstaining
Mr. Doug Schilling, PresidentX  
Mr. Dennis Long, Vice-presidentX  
Mr. Terry Gribble, Board Member   
Ms. Wendy Kerr, CNP, Board MemberX  
Ms. Pam Fellner, Board Member   

5. Old Business
Mr. Doug Schilling, President

5.1 2013 Goals
Mr. Doug Schilling, President
30 minutes

Minutes

Mr. Schilling presented his 2013 goals. He asked for comments from the Board. Dr. Novack stated that a reasonable measurable goal would be to have intent to apply for accreditation from PHAB by the end of 2013. Ms. Crossland is appointed as Acrreditation Coordinator. Mr. Scilling commented that PHAB is operating differently from ISO. Ms. Crossland reccommended the Board view the four orientation videos on the PHAB website. Mr. Schilling recommends that Dr. Novack come back in May 2013 for specific accreditation goals for 2013. 

Mr. Schilling discussed rationalizing nursing functions. Ms. Crossland discussed how that might be affected by Avita HS strat plan. Mr. Schilling discussed the need to look at all public health nursing (i.e. BCMH and car seats) and how they may be done better.

Grade level scoring of restaurants: Dr. Novack stated that scoring may require city council ordinance. Mr. Schilling would prefer posting grades on web-site as opposed to restaurant window posting. Ms. Zmuda presented Salt Lake (UT) Health Dept's on-line violatiions summary (see: https://public.cdpehs.com/UTEnvPbl/VW_EST_PUBLIC/ShowVW_EST_PUBLICTablePage.aspx). Ms. Kerr states that likes the Salt Lake City's grading approach. Mr. Schilling expressed his support of this type of reporting method. Mr. Scilling asks that Ms. Zmuda report to the Board on specific grading/scoring methods that will be visible to the public.

Online Board meetings fulfilled with blueskymeetings.com

Web site access to internal documents. Mr. Long commented that he can access all Board of Education documernts including contracts.  Ms. Kerr commented on her experience with Ellucid Policy Manager at Avita HS. Nr. Schilling stated that this is part of of IT strategy. 

Credit card systems: Mr. Schilling suggested 'the square.'  He states that there is no cost to get started. Ms. Crossland discussed Vital Check and other availablke systems. ODH has not made state-wide health departments credit card processing yet. 

Ediatable electronic documents for health: Mr. Schilling uses the personnel manual as an expamle. Mr. Long suggested that we get the documents to the Board.

Develop metrics for health department performance. Mr. Schilling notes that the Bopard needs to see chamges over time.

Develop strategic paln for health dept.

Communicate other major operations. 

Communicate operatinal issues.

Mr. Schilling asked the Board if they are in accord with these goals and by unanimous consent they stated yes.

Result: Tabled


5.2 Report on Discussions with CCGHD
Mr. Doug Schilling, President
5 minutes

Minutes

Mr. Schilling and Mr. Long are looking at Thurs 041813 as a possibility to meet with representatives of CCGHD.


5.3 Generator quote
Ms. Sandy Crossland, RN, Director of Nursing
5 minutes

Minutes

Pending

Result: Tabled


5.4 School nursing contracts Galion
Ms. Sandy Crossland, RN, Director of Nursing
10 minutes

Minutes

Contract is draft only

Ms. Crossland states that new change id HB 543.

Mr. Schilling asks that contact also include email. 

Result: Tabled


5.5 School nursing contracts Crestline
Ms. Sandy Crossland, RN, Director of Nursing
10 minutes

Minutes

Draft, HB 543 and email as above

Result: Tabled


6. New Business
Mr. Doug Schilling, President

6.1 Change the date of the May 2013 meeting
Mr. Doug Schilling, President
5 minutes

Minutes

Because of the annual Galion Chamber of Commerce's meeting the May 2013 meeting is to be changed. Date change to Wed 051513

Result: Approved


6.2 Executive session: retirement through PERS and vacation days policy
Ms. Sandy Crossland, RN, Director of Nursing

Minutes

Mr. Long made a motion to go into exucitive session at 9:54 am.  Mr. Schilling seconded. 

The Board re-entered regular session at 10:04.

The Board affirms the policy as written. 


7. Monthly Bills
Mr. Doug Schilling, President
5 minutes

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Vice-president

Seconded: Mr. Doug Schilling, President

VoterYesNoAbstaining
Mr. Doug Schilling, PresidentX  
Mr. Dennis Long, Vice-presidentX  
Mr. Terry Gribble, Board Member   
Ms. Wendy Kerr, CNP, Board Member   
Ms. Pam Fellner, Board Member   

8. Adjournment
Mr. Doug Schilling, President
1 minutes

Minutes

10:06

Result: Approved

Motioned: Mr. Dennis Long, Vice-president

Seconded: Mr. Doug Schilling, President

VoterYesNoAbstaining
Mr. Doug Schilling, PresidentX  
Mr. Dennis Long, Vice-presidentX  
Mr. Terry Gribble, Board Member   
Ms. Wendy Kerr, CNP, Board Member   
Ms. Pam Fellner, Board Member   

9. Next Meeting
Mr. Doug Schilling, President

April 9, 2013

No action required

Minutes

Wednesday, May 15, 2013