Galion City Health Department
Tuesday, June 8, 2021
- 5:00pm - 7:00pm
Time meeting called to order:__________.
Motion to approve the consent agenda for June 8, 2021 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
Passed Failed
*Note any consent agenda items to be removed, if necessary.
Approval of the May 11, 2021 Board of Health Meeting Minutes as presented.
Approval of the April 13, 2021 Board of Health Meeting Minutes as revised per email on May 12, 2021 from the Interim Health Commissioner, Andrea Barnes.
Approval of the March 9, 2021 Board of Health Meeting Minutes as revised per email on May 12, 2021 from the Interim Health Commissioner, Andrea Barnes.
See attached Health Commissioner Report.
See attached Nursing Division Report and School-based Health Services Report.
See attached Environmental Division Report.
See legislative updates attached.
See attached outreach report for the DATE, TITLE OF EVENT.
Staff continue to answer pre-site visit questions for Public Health Accreditation Board (PHAB) as needed..
Contracts that were entered into by the Health Commissioner.
Reminder to BOH members that two (2) hours of continuing education are required to be completed each calendar year, per ORC 3701.342.
Verification sheets (attached), and copies of certificates (if applicable) need to be submitted to Health Commissioner.
Motion to approve the agenda for June 8, 2021 as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
Passed Failed
*Note any items removed from the consent agenda to be added, if necessary.
Motion to approve the May 2021 Finance Reports as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
Passed Failed
*If the Auditors Office has not closed out the month in time for finance reports to be completed, they will be provided at the next BOH meeting.
Discussion regarding COVID-19 situation.
Kara Kimerline has begun completing employment paperwork. She has yet to start working as it will be on an as needed basis.
Discuss the hiring of a full time health commissioner
Motion to approve __________ as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
Passed Failed
Motion to enter into Executive Session for the purpose of _____________________________ by: _______________ Second by: _______________ Abstentions: _______________
Time: __________
Roll Call Vote Needed
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
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
Burgin_____ Moran_____ Sterling_____ Wildenthaler_____ Yocum_____
Passed Failed
July 13, 2021 at 5:00pm Galion City Health Department Board Room OR via Virtual Platform
See attached GCHD BOH meeting dates.
Galion City Council- Police, Fire, Health Subcommittee Meeting is scheduled for June 17, 2020 at 7:00pm in Council Chambers OR via Virtual Platform.
Motion to Adjourn by: _______________ Second by: _______________ Abstentions: _______________
Voice Vote Needed
Passed Failed
Time meeting adjourned: __________.