Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as presented.
Moved by Board Member Masschaele, seconded by Board Member Columbus
Carried
That the minutes of the September 6th, 2023, Board of Health Minutes be approved as presented.
Moved by Board Member Duthie, seconded by Board Member Van Paassen
Carried
That the following items be received for information: 9.1 alPHa – Public Health Matter 9.2 September alPHa Info Break 9.3. August alpha Info Break 9.4 Chief Medical Officer of Health - Memo
Moved by Board Member Veri, seconded by Board Member Huffman
Carried
That the Acting Medical Officer of Health update HSS-23-057 be received as information.
Moved by Board Member Columbus, seconded by Board Member Vandendriessche
Carried
That the Board of Health accept the Haldimand-Norfolk Health Unit (HNHU) COVID-19 After Action Report as information.
Moved by Board Member Masschaele, seconded by Board Member Duthie
Carried
That the Haldimand-Norfolk Board of Health hereby endorses the following resolution of the Haldimand-Norfolk Health and Social Services Advisory Committee: That report number HSS-23-050 be received as information; andThat staff consults with Clerks of both counties to coordinate and share availability of Advisory Committee and Board of Health for strategic plan consultation. 10.4 Haldimand Norfolk Health Unit Strategic Planning Process, HSS-23- 050 That report number HSS-23-050 be received as information.
Moved by Board Member Huffman, seconded by Board Member Vandendriessche
Carried
That the Information Memo regarding the Health Equity Program HSS-23- 049 be received as information.
Moved by Board Member Huffman, seconded by Board Member Columbus
Carried
That this report HSS-23-056 be received as information; and That the Director of Public Health engage with the Norfolk County Purchasing Team to explore expedited procurement options, such as a Vendor of Record, to secure a consultant to explore merger options with neighboring health units and present a report with recommendations; and Further that the consultant’s report and an accompanying staff report be brought back to the February Board of Health meeting for a decision on a potential voluntary merger to be included in the 2024 Haldimand Norfolk Health Unit Annual Service Plan.
Moved by Board Member Masschaele, seconded by Board Member Huffman
Carried
That By-law 2023-09-BH Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Regular Board of Health Meeting held on the 4th day of October 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Brunton, seconded by Board Member Masschaele
Carried
That the meeting be adjourned at 1:37 p.m.
Moved by Board Member Huffman, seconded by Board Member Veri