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 2019 Draft Operating Budget for the Ottawa Board of Health, Let’s Clear the Air (LCA) 3.0, Ottawa Public Health Submission to Health Canada on Proposed Regulations for Cannabis Edibles, Extracts and Topicals, and Update: Consultation on Opioids, Substance Use and Mental Health in Ottawa, be received and considered.

That the Board of Health for the City of Ottawa Health Unit: 1. Approve the 2019 Draft Operating Budget for the Ottawa Board of Health, outlined at Document 1, as follows: a. Page 5 – 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 5 – Supplementary Programs: i. Healthy Babies Healthy Children; and ii. Dental Program; c. Page 5 – City Funded Programs – Mental Health, Substance Use & Injury Prevention*; d. Page 5 – Provincial Programs – Aids Bureau, Supervised Consumption Services; e. Page 5 – IT Reserve Fund Contribution; and f. Page 8 – User Fees; 2. Upon the Board of Health’s approval of the 2019 Draft Operating Budget for the Ottawa Board of Health , direct staff to forward the report to Ottawa City Council, for consideration on March 6, 2019 as part of the City Council’s approval of the City of Ottawa 2019 Draft Operating and Capital budget; and 3. Upon approval of the 2019 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 2019 Annual Service Plan and Budget Submission based

WHEREAS tobacco products sold within Canada are subject to a tobacco tax; AND WHEREAS e-cigarettes that contain nicotine products are not subject to a nicotine tax; THEREFORE BE IT RESOLVED that the letters

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled 2019 Draft Operating Budget for the Ottawa Board of Health, Let’s Clear the Air (LCA) 3.0, Ottawa Public Health Submission to Health Canada on Proposed Regulations for Cannabis Edibles, Extracts and Topicals, and Update: Consultation on Opioids, Substance Use and Mental Health in Ottawa, be received and adopted.

BE IT RESOLVED THAT Confirmation By-law no. 2019-2, 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 March 4, 2019, be read and passed.