Time meeting called to order:__________.
Motion to approve the agenda for October 23, 2020 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
CONTACT TRACER
Motion to approve the contract for Contact Tracer Makensie Barnes as entered into by the Health Commissioner as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
LEAD CONTACT TRACER
Motion to approve the contract for Lead Contact Tracer Cristine Amurao as entered into by the Health Commissioner as presented by:
_______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
ADDITIONAL CONTACT TRACERS
Motion to allow the Health Commissioner to post for, select, and enter into contract with additional Contact Tracers, as needed, as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
Motion to allow the Health Commissioner to expend in excess of $5,000.00, per Resolution #2020-162, for the purpose of contact tracing contract payments, as presented by: _______________ Second by: _______________ Abstentions:
_______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
Motion to allow the Health Commissioner to post for, select, and enter into contract with an independent contractor for the purposes of COVID-19 Enforcement, as needed as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____
Passed Failed
Brief introduction of EIS grant.
A previous RFP is attached as information ONLY.
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
November 10, 2020 at 5:00pm via Virtual Platform
See attached GCHD BOH meeting dates
Motion to Adjourn by: _______________ Second by: _______________ Abstentions: _______________
Voice Vote Needed
Passed Failed
Time meeting adjourned: __________.
Meeting Details
October 23, 2020
7:00am - 8:00am
1 hr
Galion City Health Department
Purpose
Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/351022749 You can also dial in using your phone. United States: +1 (669) 224-3412 Access Code: 351-022-749 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/351022749
Meeting Details
October 23, 2020
7:00am - 8:00am
1 hr
Galion City Health Department
Purpose
Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/351022749 You can also dial in using your phone. United States: +1 (669) 224-3412 Access Code: 351-022-749 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/351022749