1. No category

Alternate Formats are Available on Request. Contact Lara Vanstone at 519-524-8394 Ext. 3238
County of Huron
BOARD OF HEALTH AGENDA
Thursday, April 2, 2015 at 9:00 a.m.
In Seminar Room 2 of the Health and Library Complex, Clinton
1.
Chair Tyler Hessel to call the Board of Health meeting to order:
2.
Agenda and Reports:
MOTION:
THAT:
The Board of Health Agenda for Thursday, April 2, 2015 be accepted and all reports included in
the Agenda be received as presented
3.
Declaration of Pecuniary Interest and the General Nature Thereof:
4.
Minutes:
MOTION:
THAT:
The minutes of the Board of Health meeting of March 5, 2015 be adopted as circulated.
5.
Closed to the Public Session:
MOTION:
THAT:
The Board of Health do now go into a “Closed to the Public Session” at
under Section 239
of the Municipal Act, 2001 as amended; to discuss an item/items that relates to:

Personal matters about an identifiable individual, including municipal or local Board
employees – Transition Update

Labour relations or employee negotiations – Contract Negotiations
AND FURTHER THAT:
CAO Brenda Orchard, Clerk Susan Cronin and Senior Human Resources Manager Jane
Anderson remain in attendance.
MOTION:
THAT:
The Board of Health rise from the “Closed to the Public Session” at

6.
Reporting Out
Board Member Issues:
.
County of Huron
BOARD OF HEALTH AGENDA
Thursday, April 2, 2015
~ Page 2 ~
7.
Administrative Issues:
8.
Immunization of School Pupil Act: (presented by Christina Taylor)
MOTION:
THAT:
The Board of Health accept the report of Christina Taylor, Public Health Manager – Infectious
Disease, dated April 2, 2015, entitled “Immunization of School Pupil Act”, as presented for
information.
9.
Request for Quotation – Strategic Plan: (presented by Barb Leavitt):
MOTION:
THAT:
The Board of Health accept the report of Barb Leavitt, Public Health Manager – Community
Health, dated April 2, 2015, entitled “Request for Quotation – Strategic Plan” and that the Board
of Health direct the Management Team to work with the Medical Officer of Health to proceed
with a Request for Quotation to develop a strategic plan for the Board of Health and the Health
Unit.
10.
2014 Vector-Borne Management Strategy: (presented by Jean-Guy Albert):
MOTION:
THAT:
The Board of Health accept the report of Jean-Guy Albert, Public Health Manager –
Environmental Health, dated April 2, 2015, entitled “2014 Vector-Borne Management Strategy”,
as presented for information.
11.
Recreational Water Study at Town of Goderich Beaches: (presented by Jean-Guy
Albert):
MOTION:
THAT:
The Board of Health accept the report of Jean-Guy Albert, Public Health Manager –
Environmental Health, dated April 2, 2015, entitled “Recreational Water Study at Town of
Goderich Beaches”, as presented for information.
12.
Revised Fee Schedule for Plumbing and Sewage Systems Related Inspections:
(presented by Jean-Guy Albert):
MOTION:
THAT:
The Board of Health accept the report of Jean-Guy Albert, Public Health Manager –
Environmental Health, dated April 2, 2015, entitled “Revised Fee Schedule for Plumbing and
Sewage Systems Related Inspections”, as presented for information.
…progress through teamwork…
County of Huron
BOARD OF HEALTH AGENDA
Thursday, April 2, 2015
~ Page 3 ~
13.
Safe Water Program Report:
MOTION:
THAT:
The Board of Health approve the report from Jean-Guy Albert, Public Health Manager dated
April 2, 2015, entitled “Safe Water Program”, as presented for information.
14.
Orientation continuation:
For the information of the Board.
15.
Correspondence:
15.1
Grey Bruce Public Health Unit letter to The Honourable Dr. Eric Hoskins, Minister of
Health and Long-Term Care Re: resolution regarding Community Water Fluoridation,
Motion No. 2015-3 – dated March 4, 2015
15.2
alPHa letter to the Honourable Charles Sousa, Minister of Finance Re: Beverage Alcohol
in Supermarkets – dated March 17, 2015
MOTION:
THAT:
The Board of Health accept correspondence not specifically dealt with, for information.
16.
Accounts:
Accounts up to and including March 19, 2015 will be reviewed.
DEPARTMENT PROGRAM
ACCOUNT
General Health Programs
71,137.30
MOTION:
THAT:
The accounts up to and including March 19, 2015, be received as presented.
17.
Next Meeting:
The next meeting of Board of Health will be on Thursday, May 7, 2015 at 9:00 a.m. in Seminar
Room 2 at the Health & Library Complex, south of Clinton.
18.
Adjournment:
MOTION:
THAT:
The Board of Health meeting adjourn at
.
…progress through teamwork…