SPECIAL Galion Board of Health Meeting

1. Call to Order

Time meeting called to order:__________.


2. Approval of the Agenda

Motion to approve the agenda for November 18, 2020 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____             
Passed          Failed
 


3. Public Comment

4. Reports

4.1 COVID-19 Updates

Discussion regarding COVID-19 situation.
 


5. Business

5.1 Board of Health Meeting Minutes

August 12, 2020

Motion to approve the corrected August 12, 2020 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____         
Passed          Failed

*Correction is marked in the document provided as a tracked change.

November 10, 2020

Motion to approve the corrected November 10, 2020 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____         
Passed          Failed


5.2 Contracts/ MOU's/ MOA's

Motion to allow the Health Commissioner to enter into contract for Contact Tracing services with Lisa Cramer, Patricia McClintock, and Laura Peugh for the as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____             
Passed          Failed


5.3 Budget

Discussion regarding Budget and COVID funding.


5.4 Expenditures in Excess

The motion to allow the expenditures in excess for contact tracing purposes was passed at the 10/23/20 Special Board of Health Meeting. Consideration for any other needed items.

Motion to allow the Health Commissioner to spend 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


6. 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


7. Next Scheduled Board of Health Meeting

December 8, 2020 at 5:00pm via Virtual Platform
 


8. Adjournment

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