Emergency Board of Health Meeting

Time meeting called to order: __________.

Motion to approve the emergency meeting agenda for May 22, 2019 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
Passed          Failed

Motion to approve the April 9, 2019 Galion City Board of Health meeting minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____     
Passed          Failed

Motion to approve the request of a stop payment on the check issued to GoDaddy and to reissue payment by ACH as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____     
Passed          Failed

Motion to approve out of state travel for the Disease Intervention Specialist to attend the National Sexual Health Conference, pending the receipt of an updated travel request as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
Passed          Failed

Estimated costs were planned for in the HIV Prevention grant budget.

Motion to approve out of state travel for the Health Commissioner to attend the NACCHO Annual Conference as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
Passed          Failed

Estimated costs were planned for in the budget.

Motion to adjourn by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____        
Passed          Failed

Time meeting adjourned: ____________.