Galion Board of Health Meeting | BlueSky Meeting Solution

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

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

Motion to approve the April 11, 2017 Board of Health Meeting 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 March 2017 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

Motion to approve the April 2017 Finance Reports as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

5. Public Comment

6. Old Business

7. New Business

7.1 Nursing Service Contracts

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

Motion to enter into contract with Galion City Schools for the purpose of providing nursing services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

Motion to enter into contract with St Josephs Catholic School-Galion for the purpose of providing nursing services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

7.2 Sexual Health Clinic

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

Motion to enter into an agreement with the Union County Health Department/ Sexual Health Clinic for the purpose of providing clinical space as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

7.3 Epidemiology Services

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

Motion to enter into contract with Crawford County Public Health for the purpose of providing epidemiological services as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

7.4 Screening and Medication Contract

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

Motion to allow the Health Commissioner to enter into an agreement with the Ohio Department of Health for the purpose of providing Chlamydia/Gonorrhea Screenings and STD Medications as presented by: ____________________ Second by: ____________________ Abstentions: ___________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

*The attached agreement is a sample; we will receive one from ODH with new agreement terms (dates).

7.5 Legislative Review/ Updates

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

See attached.

7.6 Strategic Planning Session

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

See attached.

8. Monthly Reports

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

8.1 Health Commissioner Monthly Report

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

8.2 Nursing Monthly Report

Ms. Emily Miller RN, BSN

8.3 Environmental Health Monthly Report

Ms. Stephanie Zmuda, RS, Director of Environmental Health

9. Executive Session (as needed)

Motion to go into Executive Session for the purpose of ______________________________ by: ____________________ Second by: ____________________

Time: __________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

Motion to return from Executive Session by:____________________ Second by:____________________

Roll Call Vote Needed Kerr_____ Strickler_____ Cramer_____ Wildenthaler_____ Mann_____

Passed Failed

Time: __________

An executive session is requested for one or more of the following matters to:

_____ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

_____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.

10. Adjournment

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

1 minutes

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

Voice Vote Needed Passed Failed

Time meeting adjourned: __________

11. Next Board of Health Meeting

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

June 13, 2017 at 7:30am Galion City Health Department Board Room