SPECIAL Galion Board of Health Meeting

Galion City Health Department
Wednesday, September 23, 2020 - 5:00pm - 6:00pm

    1. Call to Order

    Time meeting called to order:__________.


    2. Approval of the Agenda

    Motion to approve the Special Meeting Agenda for September 23, 2020 as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____             
    Passed          Failed
    *Note any items removed from the consent agenda to be added, if necessary.


    3. Public Comment

    4. New Business

    4.1 Environmental Health Fees and FSO and RFE License Fees

    Environmental Health Fees and FSO and RFE License Fees for the license year 2021
    1st Reading of Resolution 2020-163  A RESOLUTION TO SET ENVIRONMENTAL HEALTH FEES AND ESTABLISH FOOD SERVICE OPERATION AND RETAIL FOOD ESTABLISHMENT LICENSE FEES FOR THE LICENSE YEAR 2021, AND REPEAL RESOLUTIONS #2019-158 AND #2019-159.

    A fee comparison chart for 2017-2021 proposed FSO/RFE fees is be provided for reference and discussion.

    3 Readings of these fees are held.


    4.2 BOH Personnel Committee Appointments

    Determining membership (appointments), meeting frequency, dates/ times


    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_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____      
    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_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____          
    Passed          Failed


    6. Next Scheduled Board of Health Meeting

    October 13, 2020 at 5:00pm via Virtual Platform
    See attached GCHD BOH meeting dates.
     


    7. Adjournment

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


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