MINUTES - BOARD OF HEALTH

August 10, 2005 @ 4:30 P.M.

City of Oak Creek City Hall – Common Council Chambers

1. Roll Call: Called to Order by J. Alles at 4:34 PM.
   Present: J. Alles, J. DeVita, R. Zapp, M. Zabkowicz, D. Schier, Dr. M. D’Amico,
                  Ald. B. Koplin,
   Guests:   S. Wojcinski, J. Benka
   Excused: S. Schneider
2. Approval of Minutes – June 8, 2005 meeting. Motion by Ald. Koplin, seconded by R. Zapp, and approved as written.
3. Correspondence – As printed.
4. CPHA Report – As printed.
5. City Sanitarian Report – Possible problem with Sunset Restaurant on Rawson. Up-date on wells. Discussion of issues with cats.
6. Medical Advisor Report – No report.
7. Council Representative Report – no increase in the budget.
8. Old Business
   1. Up-date on grant activities – midyear report.
   2. Health department review – up-date on process.
   3. Sanitarian duties – informational item.
9. New Business
   1. Approval of the 2006 Board of Health Budget – Motion by R. Zapp, seconded by  J. DeVita, and approved to accept the 2006 Board of Health budget as presented.
   2. Approval of the 2006 Health Department Budget – discussion of staffing issues, full-time versus part-time, operating expenses. Do more research next year regarding part time and full time PHN for 2007 budget – also sanitarian. Motion by R. Zapp, seconded by Ald. Kopplin, and approved to accept the 2006 Board of Health budget as presented.
   3. Approval of the 2006 Health Department budgetary goals – keep 2005 goals for 2006 with no changes. Motion by Ald. Kopplin, seconded by R. Zapp, and approved to accept the 2006 budgetary goals as presented.
10. Next Meetings: October 12, 2005 @ 4:30PM or at call of chair.
11. Adjournment. Motion by Ald. Kopplin, seconded by R. Zapp, and approved to adjourn at 6:13 PM.

Respectfully submitted,

Sue M. Wojcinski