Galion Board of Health Meeting

Galion City Health Department
Tuesday, February 11, 2014 - 7:30am - 9:30am

    1. Call to Order
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes
    2. Approval of Agenda
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes
    3. Approval of Minutes
    Mr. Tom O'Leary, Mayor, City of Galion, President
    5 minutes
    Attachments
    minutes 011414
    minutes 011414
    4. Old Business
    Mr. Tom O'Leary, Mayor, City of Galion, President
    20 minutes
    5. New Business
    Mr. Tom O'Leary, Mayor, City of Galion, President
    20 minutes
    5.1 Clemans-Nelson 2011 version of Personnel Policy for review
    Steve Novack, DO, Health Commissioner
    10 minutes

    Part 1

    Attachments
    Per Pol 1
    Per Pol 1
    5.2 Computer replacement- Smartronix
    Steve Novack, DO, Health Commissioner
    10 minutes
    Attachments
    Est 2851 from SMARTRONIX Inc. 19060
    Est 2851 from SMARTRONIX Inc. 19060
    5.3 2014 personnel benefits based on AFSCME contract
    Steve Novack, DO, Health Commissioner
    10 minutes

    ·         2014 personnel benefits summary based on AFSCME contract:

    o   3% raise

    o   10% employee contribution to health insurance

    o   0% PERS “pick up”

    Attachments
    Legislative Agreement 2c Galion AFSCME 2c 1-1-14-1-1-16 2800127191 29 2
    Legislative Agreement 2c Galion AFSCME 2c 1-1-14-1-1-16 2800127191 29 2
    5.4 Monthly Bills and Financials
    6. Commissioner
    Steve Novack, DO, Health Commissioner
    20 minutes
    Attachments
    commish 021114
    Birth Statistics - 01-2014
    Death Statistics - 01-2014
    commish 021114
    Birth Statistics - 01-2014
    Death Statistics - 01-2014
    6.1 Annual Report
    Steve Novack, DO, Health Commissioner
    5 minutes

    uploaded February 10, 2014 8:30 pm

    Attachments
    2013 annual report
    2013 annual report
    7. Adjournment
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes
    8. Next Meeting
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes

    Mar 11, 2014

    No action required

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