Galion City Board of Health December 2020 SPECIAL Meeting

1. Call to Order

Time meeting called to order:__________.


2. Approval of the Agenda

Motion to approve the agenda for December 15, 2020 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____             
Passed          Failed
 


3. Public Comment

4. Business

4.1 Board of Health Meeting Minutes

Motion to approve the approve the December 8, 2020 Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________

Roll Call Vote Needed

Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____

Passed    Failed


4.2 Contracts

Galion City School District

Motion to approve the contract with the Galion City School District for contact tracing and to allow the Health Commissioner to spend in excess of $5,000.00, per Resolution #2020-162, for the purpose of payment of said contract as presented by: _______________ Second by: _______________ Abstentions: _______________

Roll Call Vote Needed

Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____

Passed    Failed

Rock Solid Media

Motion to approve the contract with Rock Solid Media for Video Production as presented by: _______________ Second by: _______________ Abstentions: _______________

Roll Call Vote Needed

Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____

Passed    Failed

Galion-Crestline Chamber of Commerce

Motion to approve the contract with the Galion-Crestline Chamber of Commerce for Public Information and Business Education as presented by: _______________ Second by: _______________

Abstentions: _______________

Roll Call Vote Needed

Ault_____ Burgin_____ Craft_____ Sterling_____ Wildenthaler_____

Passed    Failed

*Resolution 2020-162 is attached only as reference for an expenditure over $5,000.00


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

January 12, 2020 at 5:00pm  via Virtual Platform


Galion City Council- Police, Fire, Health Subcommittee Meeting is scheduled for Thursday, December 17, 2020 at 7:00pm via Virtual Platform.


7. Adjournment

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