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Board of Health
November 29, 2021
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report , the Medical Officer of Health Verbal Report , and the report titled 2022 Draft Operating Budget for the Ottawa Board of Health , be received and considered.
Moved by Member Menard
Carried
BE IT RESOLVED THAT the Board of Health approve that the meeting time continue to be extended past 7:00 p.m. pursuant to Subsection 8(1)(c) of the Procedural By-law.
Moved by Member Menard
Carried
That the Board of Health for the City of Ottawa Health Unit: 1. Approve the 2022 Draft Operating Budget for the Ottawa Board of Health, outlined at Document 1, as follows: a. Page 5 – Ministry of Health Programs & Standards: i. COVID-19 – Base; ii. Cost Shared Core Programs; iii. Ontario Seniors Dental Care Program; iv. Healthy Babies Healthy Children; v. 100% City Programs *; vi. Miscellaneous Programs; vii. COVID-19 – One Time; and b. Page 11 – User Fees; 2. Upon the Board of Health’s approval of the 2022 Draft Operating Budget for the Ottawa Board of Health , direct staff to forward the report to Ottawa City Council, for consideration on December 8, 2021 as part of the City Council’s approval of the City of Ottawa 2022 Draft Operating and Capital budget; and 3. Upon approval of the 2022 Draft Operating Budget for the Ottawa Board of Health by the Board of Health and Ottawa City Council, direct the Medical Officer of Health (or delegate), on behalf of the Board of Health, to forward the 2022 Annual Service Plan and Budget Submission, to the Ontario Ministry of Health (OMOH) for consideration based on the approved 2022 Operating Budget for the Ottawa Board of Health .
Moved by Member Menard
Carried
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the report titled 2022 Draft Operating Budget for the Ottawa Board of Health, be received and adopted.
Moved by Member Menard
Carried
BE IT RESOLVED THAT Confirmation By-law no. 2021-6, 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 November 29, 2021, be read and passed.