Galion Board of Health Meeting

Galion City Health Department
Monday, September 16, 2013 - 7:30am - 9:30am

    1. Call to Order
    Mr. Doug Schilling, President
    2. Approval of Agenda
    Mr. Doug Schilling, President
    1 minutes
    3. Approval of Minutes
    Mr. Doug Schilling, President
    5 minutes
    Attachments
    minutes 081313
    minutes 081313
    4. Monthly Reports
    Mr. Dennis Long, Vice-president
    4.1 Commissioner
    Steve Novack, DO, Health Commissioner
    20 minutes
    Attachments
    commissioner 091013
    commissioner 091013
    5. Old Business
    Mr. Doug Schilling, President
    5.1 Administrative Hearing Process
    Ms. Stephanie Zmuda, RS, Director of Environmental Health
    10 minutes
    5.2 Credit Card discussion
    Mr. Doug Schilling, President
    10 minutes
    Attachments
    Credit card companies 2 1
    Credit card companies 2 1
    6. New Business
    Mr. Doug Schilling, President
    6.1 Christine Diebler, R.N. for part-time nurse
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes
    6.2 B. Hobson, R.N. change of status from part-time to contingent
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes
    6.3 Kara Kimmerline, R.N. for part-time nurse
    Ms. Sandy Crossland, RN, Director of Nursing
    5 minutes
    6.4 Approval for discussions with AOHC on One Office
    Steve Novack, DO, Health Commissioner
    5 minutes

    Association of Ohio Health Commissioners (AOHC) is selecting vendors for a practice management (PM) and electronic health record (EHR) software. It is not known whether this package will include internet-based and Board access. 

    There is no quoted price as yet and approval for discussion is not viewed as authorization for committment of funds.

    6.5 Simply Clean Bid
    Steve Novack, DO, Health Commissioner
    5 minutes

    Simply Clean Bid- Mr. Gribble made a motion for approval. The motion passed.

    Attachments
    simply cleanbid 082113
    simply cleanbid 082113
    6.6 Resignation of Mr. Gribble from the Board of Health
    Steve Novack, DO, Health Commissioner

    Mr. Gribble offered his resignation for to the Board of Health. By unanimous consent, the Board thanks Mr. Gribble for his service. It also offers him best wishes as he assumes leadership of both the Galion and Bucyrus YMCAs.

    7. Monthly Bills
    Mr. Doug Schilling, President
    5 minutes
    8. Adjournment
    Mr. Doug Schilling, President
    1 minutes
    9. Next Meeting
    Mr. Doug Schilling, President

    Sept 10, 2013

    No action required

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