August 11, 2004 @ 4:30 P.M.
City of Oak Creek City Hall Common Council Chambers
1. Roll
Call: Called to Order by J. Alles
Present: J. Alles,
D. Schier, S. Schneider, R. Zapp, J. DeVita, Dr. M. D'Amico
Excused: M.
Zabkowicz, Ald. Jonas
Guests: S. Wojcinski,
B. Blumenfield
2. Approval of Minutes June 9, 2004 meeting. Motion by R. Zapp seconded by S. Schneider, and approved as written.
3. Correspondence None.
4. CPHA Report As printed. Also discussed staffing and the pertussis outbreak.
5. City Sanitarian Report To meet at DNR tomorrow regarding conversions to city water from well water; dual connections are the main topic. There will be a change in the storm water drainage code in the fall. Discussion of mandatory plan review for buildings on lots greater than one acre. Some potential food poisonings have been reported; they were not confirmed.
6. Medical Advisor Report Has seen an increase in diarrheal illnesses, most are self-limiting in nature.
7. Council Representative Report No report.
8. Old Business
a. Up-date on grant activities No report.
b. Up-date on bioterrorism preparedness activities - Informational item.
9. New Business
a. Consider approval for the Health Department to offer the meningococcal polysaccharide vaccine at routine immunization clinics. Discussion of availability of this vaccine within the community and the cost implications to the city if the vaccine is offered. Motion by S. Schneider, seconded by Dr. DAmico, and approved that the health department will not offer this vaccine.
b. Approval of the 2005 Board of Health Budget Motion by S. Schneider, seconded by J. DeVita, and approved that the medical advisor consultant fee is a part of the budget and should not be part of the salary ordinance. Motion by R. Zapp, seconded by S. Schneider, and approved to accept the 2005 Board of Health budget as presented.
c. Approval of the 2005 Health Department Budget Motion by S. Schneider, seconded by R. Zapp, and approved to accept the 2005 Health Department budget as presented.
d. Approval of the 2005 Health Department budgetary goals. Motion by Dr. DAmico, seconded by S. Schneider, and approved to adopt the 2005 Health Department budgetary goals as discussed. (attached to these minutes)
10. Next Meeting: October 13, 2004 @ 4:30 PM or at call of chair.
11. Adjournment Motion by R. Zapp, seconded by S. Schneider, and approved to adjourn at 5:42 PM.
Respectfully submitted,
D. Schier, Secretary