Galion City Health Department
Tuesday, January 8, 2019
- 5:00pm - 7:00pm
Time meeting called to order:__________.
Motion to approve the consent agenda for January 8, 2019 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
*Note any consent agenda items to be removed, if necessary.
See December 2018 Board of Health Meeting Minutes attached.
See attached Health Commissioner Report.
See attached Nursing Division Report and School-based Health Services Report.
See attached Environmental Division Report.
See Communicable Disease Program Highlights attached.
See attached Public Health Accreditation Board (PHAB) Report
See attached Hepatitis A Situation Reports.
Motion to approve the agenda for January 8, 2019 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
*Note any items removed from the consent agenda to be added, if necessary.
November BOH Meeting Minutes- CORRECTED
Motion to approve the corrected November 13, 2018 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Errors are highlighted in section 8.3 and 9 (BOH_Meeting_Minutes_111318_ERRORS_HIGHLIGHTED.pdf).
(BOH_Meeting_Minutes_111318_ERRORS_HIGHLIGHTED.pdf) is the corrected version.
December Special BOH Meeting Minutes
Motion to approve the December 21, 2018 Special Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
This will be included if December is closed out by the Auditors Office prior to the BOH meeting date.
Motion to approve the December 2018 Finance Reports as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to accept the 2018 GCHD Performance Management Report as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to accept the 2018 Semiannual Strategic Plan Review as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to accept the 2018 Public Swimming Pool Program Survey as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to accept the 2018 Galion City Board of Health Activity and Attendance Report as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to accept the 2018 Smokefree Workplace Report as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to approve the Employee Recognition and Workplace Wellness Policies as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
Motion to enter into Executive Session for the purpose of _____________________________ by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
An executive session may be 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 sessions 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
Motion to return from Executive Session by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Roll Call Vote Needed
Ault_____ Cramer_____ Oehler_____ Strickler_____
Passed Failed
February 12, 2019 at 5:00pm Galion City Health Department Board Room
See attached GCHD BOH meeting dates.
Next Galion City Council- Police, Fire, Health Subcommittee Meeting is TBD
Motion to Adjourn by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Voice Vote Needed
Passed Failed
Time meeting adjourned: __________.