June 8, 2005 @ 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, S. Schneider, J. DeVita, R. Zapp, M. Zabkowicz,
D. Schier, Ald. B. Koplin, Guest: S. Wojcinski
Excused: Dr. M. D’Amico
2. Approval of Minutes – April 13, 2005 meeting. Motion by R. Zapp, seconded by S. Schneider, B. Koplin abstained. Approved as written.
3. Correspondence – As printed.
4. CPHA Report – As printed.
5. City Sanitarian Report – Discussion of Inspection for liquor license renewal. Discussion of possible Sanitarian position.
6. Medical Advisor Report – No report.
7. Council Representative Report – No report.
8. Old Business
a. Update on grant activities – Informational item only.
b. Update on health department review held on March 4, 2005 – Informational item only.
c. Memorandum of Understanding for providing nursing services to private schools - Held for response from City Attorney.
d. Reconsideration of agreement with mass clinic site - Mass Clinic site correspondence to be sent to the church identified as the site in Oak Creek.
9. New Business
a. Motion for Deputy Health Officer title to given to the Public Health Nurse Supervisor to be forwarded to personnel committee. Motion by S. Schneider, seconded by B. Kopplin. Approved.
b. Memorandum of Understanding with the City of South Milwaukee for providing selected environmental health services - Submitted to City Attorney for review.
c. Discussion of environmental health hazards and enforcement procedures – Informational item only.
10. Next Meetings: August 10, 2005 @ 4:30PM or at call of chair.
11. Adjournment. R. Zapp, seconded by B. Kopplin, moved to adjourn. All voted aye; motion carried.
Respectfully submitted,
Sue M. Wojcinski