MINUTES - BOARD OF HEALTH

September 5, 2002 @ 11:30 A.M.

City of Oak Creek City Hall – Council Chambers

 

1. Roll Call: Called to Order by L. Monahan

Present: L. Monahan, D. Schier, Dr. M. D'Amico, J. Alles, N. Osgood, S. Gagas, A. Biesek, and Ald. Koehler

Guests: S. Wojcinski – PHN Supervisor, Aimee Woda – Nursing Management Student at Marquette, J. Woda

2. Approval of Minutes – May 2, 2002 meeting. Motion by J. Alles, seconded by A. Biesek, and approved as written.

 

3. Correspondence

a. Letter from part-time PHN staff pertaining to staffing issues – informational item only. Recommendation that the dept. document potential employee refusals of offers of hire for the personnel committee.

b. Correspondence regarding the beach area at Bender Park – informational item only.

c. Announcement of annual WALHDAB meeting October 10-11 – L. Monahan will be attending.

4. CPHA Report – As printed. Discussion of staffing concerns.

 

5. City Sanitarian Report – Birds, restaurants, junk and debris have been recent complaints and citizen concerns.

 

6. Medical Advisor Report – The Packard Avenue Community Clinic, our area’s "free" clinic, had received not for profit status.

 

7. Council Representative Report – No report.

 

8. Meetings Attended by Board Members – None. L. Monahan reported that she has been invited to write items for the state board exam next month by the National Councils of State Boards of Nursing.

 

9. Old Business

a. Up-date on nursing services as provided to the Oak Creek/Franklin School District – informational item only.

10. New Business

a. Act to approve 2003 budget for the Board of Health – Motion by A. Biesek, seconded by N. Osgood, and approved the 2003 Board of Health Budget as presented.

b. Act to approve 2003 budget for the Health Department – Motion by J. Alles, seconded by A. Biesek, and approved the 2003 Health Department Budget as presented.

c. Act to approve 2003 budgetary goals for the Health Department – Motion by J. Alles, seconded by N. Osgood, and approved the 2003 budgetary goals as presented.

d. Act to approve 2002 revenue analysis for the Health Department – Motion by A. Biesek, seconded by J. Alles, and approved the 2002 Revenue Analysis for the Health Department as presented.

e. Review of block grant objectives for 2003 -informational item only.

f. Review of potential mosquito control activities and decide on course of action, if any – Consensus that the CPHA continue to investigate possible courses of action, liabilities, costs, etc. and to table action at this meeting.

11. Next Meeting: November 7, 2002 or at call of chair.

 

12. Adjournment

 

Respectfully submitted,

 

 

D. Schier, Secretary

\110402