December 8, 2004 @ 4:30 P.M.
1. Roll Call: Called to Order by J. Alles
Present: J. Alles, D. Schier, S. Schneider, R. Zapp, J. DeVita, Dr. M. D'Amico,
M. Zabkowicz, S. Wojcinski (guest)
Not Present: Ald. Jonas
2. Approval of Minutes – October 13, 2004 meeting. Motion by R. Zapp, seconded by S. Schneider, and approved as written.
3. Correspondence – Letter from J. Langlieb regarding possible merger of health departments – informational item only. We would need much more information on plans and costs before any decisions could be made.
4. CPHA Report – As printed plus a discussion of immunization compliance levels.
5. City Sanitarian Report – There has been some activity on the well licensing issue. Our newly assigned state sanitarian is Joe Steren.
6. Medical Advisor Report – discussion of availability of flu vaccine.
7. Council Representative Report – No report.
8. Old Business
a. Up-date on grant activities – A power point presentation was given on the results of our 2004 prevention grant; this was prepared by our students.
b. Up-date on influenza vaccine supply and amount given by OCHD – informational item – We have given 1100+ doses to adults and have no further vaccine available. However, we do have vaccine available for children.
9. New Business
a. Approval of the Memorandum of Understanding Between the City of Oak Creek Health Department and the Oak Creek Assembly of God Church Concerning Mass Clinic Site – Motion by S. Schneider, seconded by Dr. D’Amico, and approved that we accept the MOU as written, dependent on the city attorney’s approval.
10. Next Meeting: February 9, 2005 @ 4:30 PM or at call of chair.
11. Adjournment – Motion by Dr. D’Amico, seconded by S. Schneider, and approved to adjourn at 5:08PM.
Respectfully submitted,
D. Schier, Secretary