Galion Board of Health Meeting

See attached Health Commissioner Report.

See attached Environmental Division Report.

WIC Baby Shower outreach for August.

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.  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
 

Jason and Lisa are meeting bi-weekly to continue working on accreditation. The next task is for Jason to assign staff to assist Jason and Lisa in completing the domains within the accreditation requirements.

Repairs will be completed this week for the minor scratches on the back of the car.

Two of the staff discovered that the car also needs repairs on the rotors and brakes. Jason obtained a quote and council action will be needed later this month and next month to move money to pay for those repairs.

Front desk staff member spoke with legal counsel about a troubled child who visited health dept. That is being handled according to the legal counsel she received, which includes speaking with CPS and making a police report.

Legal counsel was also advised that ES Consulting is still billing for the contested charges. Legal counsel will follow up.

As discussed at the June BOH meeting, this item will remain on the agenda and revisited monthly to discuss updates and what can be done so GCHD can be in a place where we are ready for the Galion City School District contract again.

Since the last meeting, St. Joe's started school on August 31st. There has been regular correspondence between the health department and new principal Anissa Tuttle.

Jason is awaiting further clarification from Thomas on the best way to proceed. After recent correspondence between Thomas and the auditor's office, Jason contacted Thomas about having him confirm with the independent auditor's about the need for a formal agreement. Depending on that outcome, Jason may proceed to meet with the City of Galion auditor's office to work on agreement terms.

Motion to approve the promotion of Lynn Corwin as Director of Nursing, retro-dated to 9/12/2022, as per attached email, as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed

Motion to approve the hiring of Laurale Looney as Medical Assistant Front Office, effective 9/26/22, as per attached email, as presented by: ______________________ Second by____________________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed

**To be attached later and distributed at meeting.

First reading of the 2023 environmental health (EH) fees (FSO and RFE license fees) for the license year 2023 as well as all other EH fees.

1st Reading of Resolution 2022-167, A resolution to establish environmental health fees including food service operation and retail food establishment license fees for the license year 2023, and repeal Resolution 2022-165,

as presented by_____________________ Second by_______________________
 
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed

Motion to approve repeal of resolution #2020-162, and replace it with resolution #2022-166, which has the same language as resolution #2020-162, with the addition of the following sentence: Be it further resolved that the $5,000.00 limit is lifted for the purpose of fee remittance for the yearly independent audit,

as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed

Discussion of tentative 2023 budget proposal, as presented by: _______________ Second by: _______________ Abstentions: _______________
Roll Call Vote Needed
Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
Passed          Failed