Galion City Board of Health December 17 2020 SPECIAL Meeting

Galion City Health Department
Thursday, December 17, 2020 - 7:30am - 8:00am

    1. Call to Order

    Time meeting called to order:__________.

    2. Approval of the Agenda

    Motion to approve the agenda for December 17, 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 December 15, 2020 Special Board of Health Meeting Minutes as presented by: _______________ Second by: _______________ Abstentions: _______________
    Roll Call Vote Needed
    Ault_____  Burgin_____  Craft_____ Sterling_____    Wildenthaler_____             
    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_____  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

     

    7. Adjournment

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

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