Galion City Health Department
Tuesday, April 12, 2016
- 7:30am - 9:30am
Time meeting called to order: ___________.
Note any additions or changes to the agenda.
Motion to approve the Agenda by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote needed Passed Failed
Motion to approve the March 2016 Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
Motion to approve the April 11, 2016 Special Meeting Minutes as presented by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
The March finance reports cannot be completed at this time. The City Auditor's Office has not yet completed month end for March, therefore the financial reports cannot be pulled to verify our information and add any expenses not paid directly by the health department. Once the month is ended by the Auditor's Office, these reports will be completed.
If reports are completed prior to the BOH meeting they will be uploaded.
Motion to approve the March 2016 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to approve ServSafe Test Proctor Fee at $50.00 per person by: ____________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed
Motion to approve the Galion City Health Department Emergency Operations Plan (Base Plan), as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Roll Call Vote Needed Long_____ Kerr_____ Strickler_____ Cramer_____
Passed Failed
Motion to approve the hiring of DeEtta Shaffer for the Director of Nursing position, as presented by: ____________________ Second by: ____________________ Abstentions: ___________________
Voice Vote Needed
Passed Failed
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_____
May 17, 2016 at 7:30 am Galion City Health Department Board Room
Motion to Adjourn by:___________________ Second by: ____________________ Abstentions: ____________________
Voice Vote Needed Passed Failed