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Board of Health
February 4, 2019
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
BE IT RESOLVED THAT the report titled Election of a Chair and Vice-Chair, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, the Introduction to Ottawa Public Health Finances – Presentation and the report titled Attendance at the Association of Local Public Health Agencies’ (alPHa) Board of Health Section Meeting be received and considered; AND BE IT FURTHER RESOLVED that the Rules of Procedure be suspended to receive and table the report titled “ 2019 Draft Operating Budget for the Ottawa Board of Health” .
Moved by Member Cloutier
Carried
That nominations for the position of Chair be closed.
Moved by Member Cloutier
Carried
That the Board of Health appoint Member Egli as Chair for the Board of Health for the City of Ottawa Health Unit for the 2018-2022 term, to be confirmed at the first meeting of each year pursuant to Section 57, subsection 2 of the Health Protection and Promotion Act .
Moved by Member Cloutier
Carried
That Member DeGiovanni be nominated for the position of Vice-Chair for the Board of Health for the City of Ottawa Health Unit for the 2018-2022 term, to be confirmed at the first meeting of each year pursuant to Section 57, subsection 2 of the Health Protection and Promotion Act .
Moved by Member Cloutier
Carried
That nominations for the position of Vice-Chair be closed.
Moved by Member Cloutier
Carried
That the Board of Health appoint Member DeGiovanni as Vice-Chair for the Board of Health for the City of Ottawa Health Unit for the 2018-2022 term, to be confirmed at the first meeting of each year pursuant to Section 57, subsection 2 of the Health Protection and Promotion Act .
Moved by Member Cloutier
Carried
WHEREAS Member Menard has advised that he is no longer available to attend the Association of Local Public Health Agencies’ (alPHa) Board of Health Section Meeting on February 21, 2019 in Toronto; THEREFORE BE IT RESOLVED that the Board of Health approved that Member Menard’s name be removed from the report recommendation.
Moved by Member Cloutier
Carried
BE IT RESOLVED THAT Confirmation By-law no. 2019-1, 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 February 4, 2019, be read and passed.