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 Vandendriessche
Carried
THAT the Special Board of Health Minutes - February 27, 2023 (Open and Closed) be approved as presented.
Moved by Board Member Van Paassen, seconded by Board Member Duthie
Carried
THAT the Board of Health Minutes - February 7, 2023 (Open and Closed) be approved as presented.
Moved by Board Member Huffman, seconded by Board Member Columbus
Carried
THAT the January 2023 alPHa InfoBreak be received as information.
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
THAT the Information Memo regarding the 2022/2023 ISPA Suspensions be received as information.
Moved by Board Member Huffman, seconded by Board Member Vandendriessche
Carried
THAT Staff Report for the Haldimand-Norfolk Opioids Surveillance System be received as information.
Moved by Board Member Huffman, seconded by Board Member Masschaele
Carried
THAT the Board of Health enter closed session at 2:29 p.m. pursuant to Section 239 (2) (b) and (d) of the Municipal Act, 2001 as amended as the subject matter pertains: (b) personal matters about an identifiable individual, including municipal or local board employees; and (d) labour relations or employee negotiations to discuss:
Moved by Board Member Brunton, seconded by Board Member Duthie
Carried
THAT the Board reconvene in open session at 3:06 p.m.
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
THAT By-law 2023-03-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 7th of March 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal
Moved by Board Member Masschaele, seconded by Board Member Huffman
Carried
THAT the meeting be adjourned at 3:07 p.m.
Moved by Board Member Huffman, seconded by Board Member Van Paassen