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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Carr Confirmation of minutes of the meeting of December 2, 2024
Moved by Member Marty
Carried
Carr BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Confirmation of the Chair and Vice-Chair for 2025, Selection of a Hiring Panel for the Recruitment of a Medical Officer of Health and Appointment of an Interim Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual. Reporting Out Date: Not to be Reported Out, be received and considered.
Moved by Member Marty
Carried
Carr That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Moved by Member Marty
Carried
Carr That the Board of Health for the City of Ottawa Health Unit: Confirm the election of Councillor Catherine Kitts as Chair for 2025, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act; and Confirm the election of Member Tammy DeGiovanni as Vice-Chair for 2025, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act.
Moved by Member Marty
Carried
Carr That, the Ottawa Board of Health for the City of Ottawa Health Unit establish a Selection Panel for the hiring of a Medical Officer of Health; And That, the selection panel shall include representation from the Chair, the Vice-Chair, one citizen member and one Councillor member of the Board of Health; And That, the selection panel be authorized to collaborate with the City of Ottawa’s Human Resources Department to secure the services of an external executive search firm, leveraging their expertise for a thorough and effective recruitment process.
Moved by Member Marty
Carried
Carr BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit resolve In Camera pursuant to Section 13(1)(b) of the Procedure By-law 2011-1 to consider personal matters about an identifiable individual with respect to the appointment of an associate medical officer of health.
Moved by Member Marty
Carried
Carr BE IT RESOLVED THAT Confirmation By-law no. 2025-1, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of January 13, 2025, be read and passed.