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 Taylor, seconded by Board Member Vandendriessche
Carried
THAT the update provided by Dr. Matthew Strauss, Acting Medical Officer of Health be received as information.
Moved by Board Member Taylor, seconded by Board Member Columbus
Carried
THAT the Board of Health direct staff to investigate the creation of a working group to develop a recruitment plan to increase the number of doctors within the Haldimand-Norfolk-Health District and further bring back a report to a future meeting to review the project scope.
Moved by Board Member Huffman, seconded by Board Member Taylor
Carried
THAT the May 3, 2022 Board of Health minutes be approved as presented.
Moved by Board Member Rabbitts, seconded by Board Member Taylor
Carried
THAT Staff Report HSS-22-017, Vector-borne Disease Program Update 2021-2022, be received as information; AND THAT the Board of Health support the Haldimand-Norfolk Health Unit’s Vector-borne program activities which include active surveillance, and education regarding prevention strategies for vector-borne diseases.
Moved by Board Member Martin, seconded by Board Member Vandendriessche
Carried
THAT Staff Report HSS-22-018, Safe Voluntary Isolations Sites Program, be received as information; AND THAT the Board of Health supports and approves the Haldimand- Norfolk Health Unit’s application to the Public Health Agency of Canada for the Safe Voluntary Isolation Sites Program.
Moved by Board Member Columbus, seconded by Board Member Taylor
Carried
THAT Staff Report # HSS-22-022 Haldimand-Norfolk Health Unit Funding and Accountability Agreement be received as information; AND THAT the Approved 2022 Haldimand-Norfolk Health Unit Operating Budget be amended to include $2,031,300 in base and one-time funding; AND THAT the Approved 2022 Capital Budget be amended to include $150,000 in one-time funding; AND THAT the Board of Health endorse the delivery of one-time programs as outlined in the report; AND FURTHER THAT the Board of Health approves extension of the COVID-19 program staff until December 31, 2022.
Moved by Board Member Taylor, seconded by Board Member Vandendriessche
Carried
THAT the Information Memo regarding the Ontario Seniors Dental Care Program be received as information.
Moved by Board Member Taylor, seconded by Board Member Huffman
Carried
THAT By-law 2022-08-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 June 2022.
Moved by Board Member Rabbitts, seconded by Board Member Columbus
Carried
THAT the meeting be adjourned at 3:00
Moved by Board Member Huffman, seconded by Board Member Taylor