Galion Board of Health Meeting

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
1 minutes

4. Old Business

4.1 Board of Health - Membership & Officers
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
5 minutes

The Board and staff will recognize the many years of service of retiring member Mr. Doug Schilling. The Board may also consider electing officer(s), as Mr. Schilling's retirement leaves the President Pro Tem position vacant. 


4.2 Personnel Policy & Procedure Manual
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
15 minutes

A legislative copy of the Galion City Health Department Personnel Policy & Procedure Manual was previously submitted for Board members' review. Funds for the project to revise the manual were budgeted in 2014; we were fortunate to be able to roll the funds forward to 2015, but time is of the essence in completing the project and expending the funds. 


5. New Business

5.1 Financial Reports

5.2 Communicable Disease Prevention & Control Reports
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
10 minutes

5.3 Monthly Reports

5.4 Public Health Nursing
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner

• Interim Director of Nursing - Kara Kimerline has agreed to become Director of Nursing on an interim basis until the position can be filled. The Board will be asked to approve this appointment. 

• School Nursing Contracts - Current school nursing contracts will be reviewed in upcoming weeks and discussed with school administration. Board discussion of draft contracts for the 2015-2016 school year will take place in April with approval of contracts in May.  


5.5 Employee Health Insurance
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
10 minutes

Personnel Policy & Procedure Manual Section 5.11 indicates, "Eligible employees approved for coverage by the insurance carrier at initial appointment shall become covered within thirty (30) to ninety (90) days after appointment." Ms. Factor requests Board determination and approval of a start date for health insurance coverage.   


5.6 Contingency Plan for Health Commissioner
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
5 minutes

Ms. Factor will be attending a conference March 23-27, 2015. Board approval is requested for Ms. Zmuda to approve payroll, and emergency expenditures with prior verbal permission from Ms. Factor during her absence. 


5.7 Operational Plans & Policies/Procedures
Ms. Trish Factor, BS, MCHES, CHEP, Health Commissioner
5 minutes

Ms. Factor will discuss the need for required policies that are nonexistent and/or due for revision. 


5.8 Food Safety Award
Ms. Stephanie Zmuda, RS, Director of Environmental Health
10 minutes

Ms. Zmuda will present a newly-developed food safety award program for Board consideration.  


6. Adjournment
Mr. Tom O'Leary, Mayor, City of Galion, President
1 minutes

7. Next Meeting

Tuesday, April 14, 2015 7:30-9:30 am