Galion Board of Health Meeting

Galion City Health Department
Thursday, May 14, 2015 - 7:30am - 9:30am

    1. Call to Order
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes

    Time meeting called to order: ___________.


    2. Approval of Agenda
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes

    Note any additions or changes to the agenda.

    Motion to approve the Agenda by: ____________________  Second by: ____________________ Abstentions: ____________________

    Voice Vote needed          Passed          Failed


    3. Approval of Minutes
    Mr. Tom O'Leary, Mayor, City of Galion, President
    1 minutes

    Motion to approve the Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________

    Voice Vote needed          Passed          Failed


    4. Approval of Finance Reports/ Warrants
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to approve the Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

    Roll Call Vote Needed          O'Leary _____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed
     


    4.1 CHA/ CHIP Invoice
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to approve the payment of $10,000 for the Community Health Assessment and Community Health Improvement Plan to Avita Health System, fiscal agent for the Crawford County Health Partners.

    Motion to approve payment by: ____________________ Second by: ____________________ Abstentions: ____________________

    Roll Call Vote Needed          O'Leary_____     Long_____      Kerr_____     Strickler_____     Cramer_____

    Passed          Failed


    5. Monthly Reports
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    5.1 Health Commissioner's Monthly Report
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    5.2 Nursing Monthly Report
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    5.3 Environmental Monthly Report
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    6. New Business

    6.1 Confidentiality Agreement
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to accept the new confidentiality agreement as presented.

    Motion to approve by: ____________________ Second by: ___________________ Abstentions: ____________________

    Roll Call Vote Needed          O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed


    6.2 Resolution 2015-135
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to approve resolution 2015-135; authorizing the Health Commissioner to immediately suspend a retail food establishment or food service operation license in emergency situations.

    Motion to approve by: ____________________ Second by: ____________________ Abstentions: ____________________

    Roll Call Vote Needed          O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed


    6.3 Resolution 2015-136
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to approve resolution 2015-136; authorizing the Health Commissioner and his/her designee to initiate enforcement actions leading to retail food establishment or food service operation license suspention or revocation in non-emergency situations.

    Motion to approve by: ____________________ Second by: ____________________ Abstentions: ____________________

    Roll Call Vote Needed          O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed


    6.4 Resolution 2015-137
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    Motion to approve resolution 2015-137; giving the Health Commissioner, Environmental Health Director, or Registered Sanitarian official authority to embargo, condemn, or destroy food in a retail food establishment or food service operation.

    Motion to approve by: ____________________ Second By: ____________________ Abstentions: ____________________

    Roll Call Vote Needed          O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed


    6.5 GCHD 2014 Annual Report in the Galion Inquirer
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    On Wednesday, April 22, 2015 the Galion Inquirer provided a nice article showcasing the health department's 2014 Annual Report.  A copy of the article has been included for your review.


    7. Executive Session (as needed)

    Motion to go into Executive Session for the purpose of ______________________________ by: ____________________ Second by: ____________________

    Roll Call Vote Needed     O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____

    Passed          Failed

    Motion to return from Executive Session by:____________________ Second by:____________________

    Roll Call Vote Needed     O'Leary_____     Long_____     Kerr_____     Strickler_____     Cramer_____


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

    Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________

    Voice Vote Needed          Passed          Failed


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