Galion Board of Health Special Meeting

Galion City Health Department
Monday, July 1, 2019 - 5:00pm - 7:00pm

    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: __________.

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