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. Ashley Smith, RN, BSN, Director of Nursing

5.3 Environmental Monthly Report

6. New Business

6.1 Fee Schedule for Vaccine Policy
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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
Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

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

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

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

Voice Vote Needed          Passed          Failed