Galion Board of Health Meeting

1. Call to Order

Time meeting called to order:__________.


2. Approval of Consent Agenda

Motion to approve the consent agenda for February 8, 2022 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.


2.1 Health Commissioner Report

See attached Health Commissioner Report.


2.2 Nursing Division Report

See attached Nursing Division Report and School-based Health Services Report.


2.3 Environmental Division Report

2.4 Contracts

2.5 Board of Health Continuing Education (ORC 3701.342)

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.  There is an applicable training on Sunshine Laws (very good for new members) available virtually at the following link: 
https://www.ohioattorneygeneral.gov/Legal/Sunshine-Laws/Sunshine-Law-Training
 


3. Approval of the Agenda

Motion to approve the agenda for February 8, 2022 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.


4. Approval of Board of Health Meeting Minutes

Motion to approve the January 13, 2022 GCHD Board of Health Meeting Minutes as presented by________________________ Second by___________________________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____             
Passed          Failed


5. Approval of Finance Reports

Motion to approve the January 2022 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.


6. Reports

Galion City COVID report 2/4/2022
Due to the weather, here is the report for last week:
Average Daily Cases 1/27/2022-2/2/2022: 10
*Last year average daily cases: 1/27-2/2/2021: 3
Cases for the week: 1/27-2/2/2022: 73
It is pleasing to see a decrease in cases! However, there may be other factors affecting those numbers so please continue to take proper precautions.
As always, we are still offering the COVID vaccine for 12+ and older. If you have a child under 12 wishing to receive the vaccine, let us know!
Call us today to schedule an appointment. 419-468-1075
Stay safe everyone!


6.1 Legislation

House Bill 51 should be passed this week allowing for virtual public meetings through the end of June 2022.


7. Old Business

7.1 Agreement or Contract with the city of Galion

8. New Business

8.1 Appointments and Hirings

Motion to approve the Interim Health Commissioner to accept Jason McBride to start in the Health Commissioner position, per the BOH decision, effective February 25, 2022 as presented by ___________________________  Second by______________________________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed
.


9. Executive Session (as needed)

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


10. Next Scheduled Board of Health Meeting

March 8, 2022 at 5:00pm Galion City Health Department Board Room 
See attached GCHD BOH meeting dates.
Galion City Council- Police, Fire, Health Subcommittee Meeting is scheduled for February 17, 2022 at 7:00pm in Council Chambers OR via Virtual Platform.


11. Adjournment

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