Meeting Details
March 15, 2016
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 January 2016 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to approve the February 2016 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.
New Business
5.1
BJ's BOH Hearing
5.2
Resolution #2016-144
Motion to approve Resolution #2016-144, A RESOLUTION AUTHORIZING THE HEALTH COMMISSIONER TO ISSUE A CEASE AND DESIST ORDER AND REFER FOR CRIMINAL PROSECUTION AND/OR A TEMPORARY RESTRAINING ORDER OR INJUNCTIVE RELIEF AN UNLICENSED RETAIL FOOD ESTABLISHMENT, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.3
Resolution #2016-145
Motion to approve Resolution #2016-145, A RESOLUTION AUTHORIZING THE HEALTH COMMISSIONER TO ISSUE A CEASE AND DESIST ORDER AND REFER FOR CRIMINAL PROSECUTION AND/OR A TEMPORARY RESTRAINING ORDER OR INJUNCTIVE RELIEF AN UNLICENSED FOOD SERVICE OPERATION, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.4
Resolution #2016-146
Motion to approve Resolution #2016-146, A RESOLUTION TO DEFINE THE RESPONSIBILITIES AND TIMEFRAMES FOR FILLING OF VACANT SEATS WITHIN THE GALION CITY HEALTH DEPARTMENT BOARD OF HEALTH, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.5
Resolution #2016-147
Motion to approve Resolution #2016-147, A RESOLUTION TO DEFINE THE RECEIPT OF HEALTH INSURANCE BENEFITS FOR EMPLOYEES OF THE GALION CITY HEALTH DEPARTMENT BOARD OF HEALTH, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.6
2015 GCHD BOH Activity & Attendance Review
Motion to approve accept the 2015 Board of Health Activity & Attendance Review, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
5.7
2015 GCHD Annual Report
Motion to approve accept the 2015 Galion City Health Department Annual Report, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Voice Vote Needed Passed Failed
6.
Monthly Reports
6.1
Health Commissioner's Monthly Report
6.2
Nursing Monthly Report
6.3
Environmental Monthly Report
7.
Executive Session (as needed)
Motion to go into Executive Session for the purpose of ______________________________ by: ____________________ Second by: ____________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to return from Executive Session by:____________________ Second by:____________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
8.
Next Board of Health Meeting
April 12, 2016 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
