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 June 13, 2023. 


Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ 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 Environmental Health Team Report

See attached Environmental Health Team Report.


2.3 Nursing Team Report

See attached Nursing Team Report.


2.4 Sexual Health and Wellness Clinic Report

See attached Sexual Health and Wellness Clinic Report.


2.5 Outreach Reports

2.6 Contracts

2.7 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
Kent State College of Public Health has created additional learning modules to assist local boards of health meet their two-hour annual continuing education requirements. Access all of the learning modules here: https://www.kent.edu/publichealth/local-boards-health-continuing-education-lectures


3. Approval of the Agenda

Motion to approve the agenda for June 13, 2023. 


Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ 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 May 9, 2023, GCHD Board of Health meeting minutes.


Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ Yocum_____         
Passed          Failed


5. Approval of Fiscal Reports

The month was not closed out in time for finance reports to be completed. We will send it out as soon as it is available, and it will be on the agenda of the next BOH meeting.


6. Reports

6.1 PHAB Accreditation

Jason, Andy, and our PHAB accreditation specialist Sara continued working together and successfully submitted the remaining requirements for our accreditation documentation. It took longer than expected to submit the documentation because there was a glitch for a few weeks on the accreditation website, which prevented us from submitting the required documentation by our planned deadline. Once it was resolved, they said that our new deadline was June 15th. Overall, we are very pleased with all the progress that was made on this major project. The group which will review our accreditation paperwork will reconvene in August, and we should know during that month if we will officially become an accredited health department. We are fully confident that we will be accredited and are in a good position.


6.2 School nursing contract

We have been in talks with Galion City Schools to have the school nurse contract again for the upcoming school year. Unlike in previous years, this time we would have two RNs, and they would be full-time and have benefits. From the feedback we have received, there is surprise about the cost of our health insurance in particular, so they are seeing if they can get a better price elsewhere for school nurses.


6.3 Contacted State Senator

On May 16th, Jason received an email from his professional organization, the Association of Ohio Health Commissioners (AOHC), about contacting our respective State Senators about a certain issue. In summary, a certain amendment was removed from a budget bill which would have provided additional funding for local health departments. We were asked to request for our State Senators to add it back into the budget before it was voted on. Please see attachment for the AOHC email for more information.


6.4 Grant award

On 6/7, we were pleased to learn that all health departments that applied for the Workforce Development 2023 grant (WF23) will be given that funding. This will provide $360,000 that we can use through 11/30/2027. We can spend that at the pace we choose. If we spend that money evenly for four years, that amounts to $90,000 per year. The previous Workforce Development 2022 grant provided $180,000 for the year. Although it is half the amount that it was before (per year), we are glad to have continued funding for the next few years from this source.


7. Old Business

7.1 Strategic Plan

Motion to approve the 2023-2026 Strategic Plan. Since the previous meeting, the Goals, Objectives, and Strategies on the final two pages have been updated.
 
Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ Yocum_____ 
Passed          Failed


8. New Business

8.1 Request to Accept Hiring of Leanna Perdue

Motion to approve the hiring of Leanna Perdue as Business Services Officer/ Vital Statistics Registrar, effective 6/26/2023, as per attachment.


Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ Yocum_____    
Passed          Failed


8.2 Request to adopt new policy re: transferring sick leave to others

Motion to approve the adoption of a new sick leave policy to allow for eligible employees to transfer their sick leave to others, as outlined below:

  1.  Sick Leave Donation

Any employee with a balance of at least two hundred forty (240) hours of sick leave may donate up to 160 hours of sick leave annually, in eight (8) hour increments, to any employee that works for the Galion City Health Department or the City of Galion who has exhausted his or her own sick leave bank due to serious illness or injury of the employee or a member of the employee’s immediate family as defined in Section A (4) of this policy.  The sick leave donated will not be assigned any monetary value and once donated will not be returned to the donor employee.  Donation of leave under this section shall not count as sick leave utilized by the donor employee for purposes of any sick leave bonus for which the employee is otherwise eligible.


Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ Yocum_____    
Passed          Failed


9. Executive Session (as needed)

Motion to enter into Executive Session for the purpose of _____________________________ by: _______________ Seconded by: _______________ Abstentions: _______________
Time: __________
Roll Call Vote Needed
Burgin_____  Flick_____ Matney_____Moran_____ 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_____  Flick_____ Matney_____Moran_____ Yocum_____         
Passed          Failed


10. Next Scheduled Board of Health Meeting & City Council Meetings

Next Scheduled Board of Health Meeting:
-July 11, 2023, at 5:00 pm Galion City Health Department Board Room 
 
Next Scheduled Galion City Council & Subcommittee Meetings:
-(City Council) June 13, 2023, at 7:00 pm in Council Chambers
-(Police, Fire, Health) June 15, 2023, at 7:00 pm in Council Chambers
-(Finance) June 21, 2023, at 7:00 pm in Council Chambers
-(City Council) June 27, 2023, at 7:00 pm in Council Chambers


11. Adjournment

Motion to Adjourn by: _______________ Second by: _______________ Abstentions: _______________

Voice Vote Needed
Passed          Failed
Time meeting adjourned: __________.