Meeting Details
July 14, 2015
7:30am - 9:30am
2 hr
Galion City Health Department
Purpose
Regular Monthly 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
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
Fee Schedule for Vaccine Policy
Motion to approve the Fee Schedule for Vaccine Policy, and all subsequent revisions as approved by the Health Commisioner, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Voice Vote Needed Passed Failed
6.2
Fee Schedule- Time of Service Policy
Motion to approve the Fee Schedule for Vaccine Policy, and all subsequent revisions as approved by the Health Commissioner, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Voice Vote Needed Passed Failed
6.3
Resolution #2015-139
Motion to approve Resolution #2015-139; Establishing Vaccine Fee Schedules for the Immunization Program.
Motion to approve by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
6.4
2015-2016 Vaccine Fee Schedule
Motion to approve the 2015-2016 Fee Schedule as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
6.5
Community Counseling Services MOU
Motion to approve entering into an MOU to allow Community Counseling, Inc. use of space within the Galion City Health Department to render Mental Health Counseling Services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
6.6
Saint Joseph Catholic School-Crestline Nursing Contract
Motion to approve entering into contract with Saint Joseph Catholic School-Crestline to provide nursing services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
6.7
Galion City School District Nursing Contract
Motion to approve entering into contract with the Galion City School District to provide nursing services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
6.8
Resolution #2015-140
Motion to approve Resolution #2015-140; Authorize Health Commissioner to Approve Certain Expenditures, Provide for the Disbursement of Funds, and Ensure the Safekeeping of Health Department Funds.
Motion to approve by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed O'Leary _____ Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
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
August 11, 2015 at 7:30 am Request to move to August 18, 2015 at 7:30 am
Galion City Health Department Board Room
9.
Adjournment
1
minutes
Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
