Special Board of Health Meeting

Galion City Health Department
Wednesday, January 4, 2023 - 4:30pm - 5:00pm

    1. Call to Order

    Time meeting called to order:__________.


    2. Approval of the Agenda

    Motion to approve the agenda for January 4, 2023, 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.


    3. New Business

    3.1 Wage Rate Increase

    Motion to approve the wage rate increases for staff, per attached (as previously discussed), effective the start of the pay period that includes 1/1/2023, as presented by: ___________________________  Seconded by________________________________________
    Roll Call Vote Needed
    Burgin_____  Moran_____  Sterling_____  Wildenthaler_____  Yocum_____        
    Passed          Failed


    4. 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


    5. Next Scheduled Board of Health Meeting

    Next Scheduled Board of Health Meeting:
    -January 10, 2023, at 5:00pm Galion City Health Department Board Room 
     


    6. Adjournment

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


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