Galion Board of Health Special Meeting

1. Call to Order

Time meeting called to order:__________.


2. Approval of the Agenda

Motion to approve the agenda for July 1, 2019 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____       
Passed          Failed
 


3. Public Comment

4. New Business

4.1 New Policies/ Procedures- Sexual Health Clinic

 
Motion to approve the Fee Schedule- Sexual Health Clinic Policy, Fee Schedule- Time of Service Sexual Health Clinic Policy, and initial Sexual Health Clinic Fees as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____     
Passed          Failed


5. Executive Session (as needed)

Motion to enter into Executive Session for the purpose of _____________________________ by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Roll Call Vote Needed
Ault_____  Craft_____ Cramer_____     Oehler_____     Spillman_____
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_____  Craft_____ Cramer_____     Oehler_____     Spillman_____      
Passed          Failed


6. Next Scheduled Board of Health Meeting

July 18, 2019 at 5:00pm Galion City Health Department Board Room (this is the rescheduled meeting replacing the original 7/9/19 date)
 


7. Adjournment

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