Board of Health

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report , the Medical Officer of Health Verbal Report , and the reports titled: 2020 Draft Operating Budget for the Ottawa Board of Health ; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update on Strategic Priorities; and Appointment of Associate Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Upon Council Approval, be received an considered.

That the Board of Health for the City of Ottawa Health Unit: 1. Approve the 2020 Draft Operating Budget for the Ottawa Board of Health, outlined at Document 1, as follows: a. Page 4 – Ministry of Health and Long-Term Care Programs & Standards: i. Chronic Disease Prevention & Well-Being *; ii. Food Safety; iii. Healthy Environments; iv. Healthy Growth & Development; v. Immunization; vi. Infectious & Communicable Diseases; vii. Safe Water; viii. School Health; ix. Substance Use & Injury Prevention; x. Foundational Standards and Emergency Management; and xi. Program Support; b. Page 4 – Supplementary Programs: i. Healthy Babies Healthy Children; and ii. Dental Program; c. Page 4 – City Funded Programs – Mental Health, Substance Use & Injury Prevention *; d. Page 4 – Provincial Programs – Aids Bureau, Supervised Consumption Services; e. Page 4 – IT Reserve Fund Contribution; and f. Page 10 – User Fees; 2. Upon the Board of Health’s approval of the 2020 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on December 11, 2019 as part of the City Council’s approval of the City of Ottawa 2020 Draft Operating and Capital budget; and 3. Upon approval of the 2020 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 2020 Annual Service Plan and Budget Submission

WHEREAS the next Council meeting is scheduled for Wednesday, December 11, 2019 and the subsequent Council meeting is scheduled for Wednesday, January 29, 2020, THEREFORE BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit request that Council suspend the rules of procedure to consider the recommendations contained in this report at its meeting of December 11, 2019.

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: 2020 Draft Operating Budget for the Ottawa Board of Health; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update on Strategic Priorities; and Appointment of Associate Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Upon Council Approval, be received and adopted.

BE IT RESOLVED THAT Confirmation By-law no. 2019-7, 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 December 9, 2019 be read and passed.