Galion Board of Health Meeting

Galion City Health Department
Tuesday, March 15, 2016 - 7:30am - 9:30am

    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 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
    Ms. Stephanie Zmuda, RS, Director of Environmental Health

    5.2 Resolution #2016-144
    Ms. Stephanie Zmuda, RS, Director of Environmental Health

    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
    Ms. Stephanie Zmuda, RS, Director of Environmental Health

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

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

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

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

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

    6.1 Health Commissioner's Monthly Report
    Ms. Trish Factor, MPH, MCHES, CHEP, Health Commissioner

    6.2 Nursing Monthly Report
    Ms. Kara Kimerline, RN, BSN, Interim Director of Nursing

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

    April 12, 2016 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


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