Meeting Details
May 14, 2015
7:30am - 9:30am
2 hr
Galion City Health Department
Purpose
Regular Meeting
1.
Call to Order
1
minutes
Time meeting called to order: ___________.
2.
Approval of Agenda
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
1
minutes
Motion to approve the Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote needed Passed Failed
4.
Approval of Finance Reports/ Warrants
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
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
5.1
Health Commissioner's Monthly Report
5.2
Nursing Monthly Report
5.3
Environmental Monthly Report
6.
New Business
6.1
Confidentiality Agreement
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
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
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
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
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
1
minutes
Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
