Galion Board of Health Meeting

Time meeting called to order:__________.

Motion to approve the consent agenda for February 12, 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.

**Note: Consent items include those from January and February; due to there not being a meeting in January.

Motion to approve the agenda for February 12, 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.

*Note: Board of Health Meeting Minutes would typically be included in consent agenda items, but due to the various sets of minutes included we are allowing for any needed discussions to take place.

October Board of Health- Regular Meeting

Motion to approve the October 9, 2018 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____    Cramer_____     Oehler_____     Strickler_____   
Passed          Failed

*These minutes had previously been tabled due to lack of BOH that would have been in attendance at the 10/9/18 meeting; that will not increase, we need to pass these minutes.

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 Board of Health- Regular Meeting

Motion to approve the DATE, 2019 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____    Cramer_____     Oehler_____     Strickler_____   
Passed          Failed

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

Motion to approve the December 2018 Finance Reports as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____    Cramer_____     Oehler_____     Strickler_____   
Passed          Failed

*January 2019 finance reports will be added if the month is closed out in enough time to complete reports and submit.

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

March 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 scheduled for February 27, 2019 at 7:00pm in Council Chambers.

Motion to Adjourn by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Voice Vote Needed
Passed          Failed
Time meeting adjourned: __________.