Galion Board of Health Meeting

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
 


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 Public Health Emergency Preparedness Contract FY16
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

Motion to enter into contract for Public Health Emergency Preparedness funds with Crawford County Public Health as presented by: ____________________ Second: ____________________ Abstentions: ____________________

Roll Call Vote Needed         O'Leary _____     Long _____     Kerr _____     Strickler _____     Cramer _____

Passed          Failed


6.2 Emergency Ebola Supplemental Services Contract
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

Motion to enter into contract for Emergency Ebola Supplemental Service funds with Crawford County Public Health as presented by: ____________________ Second: ____________________ Abstentions: ____________________

Roll Call Vote Needed        O'Leary _____     Long _____     Kerr _____     Strickler _____     Cramer _____

Passed          Failed


6.3 Resolution 2015-138
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

Motion to approve resolution 2015-138; delegating Board of Health authority for isolation and quarantine measures to the health commissioner.

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

Roll Call Vote Needed          O'Leary _____     Long _____     Kerr _____     Strickler _____     Cramer _____

Passed          Failed


6.4 Ohio Biennial Budget/ House Bill 64 Update
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

For informational purposes only:

The House has passed its version of the Bill and now it will move on to the Senate.  If the House and Senate cannot agree on the specifics of the Bill then a joint six member conference committee is appointed to negotiate the points of different between the two chambers.  If the differences are worked out in conference committee it will move forward for the Governor's signature.  If the Governor signs it, it will become law.  If the Governor vetoes it, 3/5 of both Chambers can vote to override the veto and it will become law.  There are a few additional steps that may have to take place, and itis important to keep in mind that the Governor has the ability to line item veto in this Bill.

2015 Legislative Issues Affecting Public Health

BIENNIAL BUDGET

* Medicaid Expansion

* Tobacco Tax Increase

* Arbovirus Program Funding

* Regional planning with LHDs and Hospitals

* Cuts to Immunization Funds

* Needle Exchange

* Sewage Connection (SB58)

* District Licensing Council

* Reconvening of PH Futures Legislative Committee

For updates on specific topics, please see attachments.  These attachments include some of the changes in the Senate's version. *Again, nothing has been passed yet, and the legislators, lobbyists, and State Associations (such as the Association of Ohio Health Commissioners) continue to move forward and provide input, answer questions, and work together as much as possible.

 


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. Next BOH Meeting
Mr. Tom O'Leary, Mayor, City of Galion, President

July 14, 2015 at 7:30 am

Galion City Health Department Board Room


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

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

Voice Vote Needed          Passed          Failed