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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Banham BE IT RESOLVED THAT the reports titled: Election of a Chair and Vice-Chair, Chair of the Board of Health Verbal Report, Medical Officer of Health Verbal Report, Ottawa Public Health 2022 Annual Report, Update on Ottawa Public Health’s Dental Health Services Program, Emergency Management at Ottawa Public Health – Annual Update, Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Four of 2022, Ontario Ministry of Health Accountability and Reporting Requirements – Q4 2022 Standard Activity Report, 2022 Operating & Capital Budget Year-End Results – Board of Health for the City of Ottawa Health Unit Status Report, Delegation of Authority – Contracts Awarded for the Period of July 1 to December 31, 2022, and Attendance at the Association of Local Public Health Agencies’ (alPHa) 2023 Annual General Meeting and Conference and Board of Health Section Meeting, be received and considered.
Moved by Member Elyse
Carried
Banham I move that Councillor Catherine Kitts be nominated for the position of Chair for the Board of Health for the City of Ottawa Health Unit, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act .
Moved by Member Elyse
Carried
Banham I move that the nominations for the position of Chair be closed.
Moved by Member Elyse
Carried
Banham I move that the Board of Health appoint Councillor Catherine Kitts as Chair for the Board of Health for the City of Ottawa Health Unit, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act .
Moved by Member Elyse
Carried
Banham I move that Member Tammy DeGiovanni be nominated for the position of Vice-Chair for the Board of Health for the City of Ottawa Health Unit, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act .
Moved by Member Elyse
Carried
Banham I move that the nominations for the position of Vice-Chair be closed.
Moved by Member Elyse
Carried
Banham I move that the Board of Health appoint Member Tammy DeGiovanni as Vice-Chair for the Board of Health for the City of Ottawa Health Unit, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act .
Moved by Member Elyse
Carried
Banham WHEREAS Members of the Board of Health were canvassed for their interest in attending the alPHa General Meeting and Conference ahead of new public Members being appointed to the Ottawa Board of Health; AND WHEREAS, following the appointment of new public Members to the Ottawa Board of Health, Members were re-canvassed in order to ensure that newly appointed public Members also had an opportunity to participate, in the event that they are available and interested; AND WHEREAS, following this second canvassing for expressions of interest, two (2) Members indicated that they are available and interested in attending this upcoming event; THEREFORE BE IT RESOLVED that the recommendation of the report titled “Attendance at the Association of Local Public Health Agencies’ (alPHa) 2023 Annual General Meeting and Conference and Board of Health Section Meeting” be amended to add the names of Members Elyse Banham and Danielle Brown-Shreves as attendees at the Association of Local Public Health Agencies’ (alPHa) 2023 Annual General Meeting and Conference and Board of Health Section Meeting, to be held June 13 and 14, 2023 in Toronto.
Moved by Member Elyse
Carried
Banham BE IT RESOLVED THAT Confirmation By-law no. 2023-3, 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 April 17, 2023, be read and passed.