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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Carr BE IT RESOLVED THAT the report titled: Election of an Interim Chair and Interim Vice-Chair; the Chair of the Board of Health Verbal Report; the Medical Officer of Health Verbal Report; the presentation titled Introduction to Ottawa Public Health Finances and the report on Attendance at the Association of Local Public Health Agencies’ (alPHa) Winter Symposium, be received and considered; AND BE IT FURTHER RESOLVED that the Rules of Procedure be suspended to receive and table the report titled “2023 Draft Operating Budget for the Ottawa Board of Health”.
Moved by Member Marty
Carried
Carr I move that Councillor Catherine Kitts be nominated for the position of Interim Chair for the Board of Health for the City of Ottawa Health Unit, pending the appointment of new public Members to the Board of Health, after which a Chair and Vice-Chair will be elected for the remainder of the 2022-2026 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.
Moved by Member Marty
Carried
Carr I move that the nominations for the position of Interim Chair be closed.
Moved by Member Marty
Carried
Carr I move that the Board of Health appoint Councillor Catherine Kitts as Interim Chair for the Board of Health for the City of Ottawa Health Unit, pending the appointment of new public Members to the Board of Health, after which a Chair and Vice-Chair will be elected for the remainder of the 2022-2026 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.
Moved by Member Marty
Carried
Carr I move that Member Tammy DeGiovanni be nominated for the position of Interim Vice-Chair for the Board of Health for the City of Ottawa Health Unit, pending the appointment of new public Members to the Board of Health, after which a Chair and Vice-Chair will be elected for the remainder of the 2022-2026 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.
Moved by Member Marty
Carried
Carr I move that the nominations for the position of Interim Vice-Chair be closed.
Moved by Member Marty
Carried
Carr I move that the Board of Health appoint Member Tammy DeGiovanni as Interim Vice-Chair for the Board of Health for the City of Ottawa Health Unit, pending the appointment of new public Members to the Board of Health, after which a Chair and Vice-Chair will be elected for the remainder of the 2022-2026 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.
Moved by Member Marty
Carried
Carr BE IT RESOLVED THAT Confirmation By-law no. 2023-1, 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 30, 2023, be read and passed.