The Ottawa Record

Board of Health

April 20, 2015

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report; the Medical Officer of Health Verbal Report; Building a Healthier Ottawa: Ottawa Public Health Strategic Plan 2015 – 2018; Ottawa Public Health’s 2014 Annual Report; Healthy Start – Part 2: Infant Health Report; Approval for Participation in Public Health Agency of Canada (PHAC) Multi-Year Funding Agreement for the Construction Industry Tobacco Cessation Project Report; Quality Improvement Plan Update; Ottawa Board of Health Public Health Funding and Accountability Agreement Year-End Results Report; 2015 Operating Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report; and Attendance at the Association of Local Public Health Agencies (alPHa) 2015 Annual Conference Report be received and considered.
Moved by Member Chernushenko
Carried
BE IT RESOLVED THAT Document 1: Ottawa Public Health’s 2014 Annual Report –page 12 (English) be amended as follows: 1. By striking out the phrase “6,400 households reached each week, for 21 weeks through the MarketMobile grocery bus” and inserting the phrase “Almost 100 households per week were reached through the MarketMobile grocery bus”; 2. By striking out the phrase “700 volunteers contributed 32,000 hours to help OPH deliver its programs and services” and inserting the phrase “300 volunteers contributed 7000 hours to help OPH deliver its programs and services”; AND THAT Document 1: Ottawa Public Health’s 2014 Annual Report –page 12 (French) be amended as follows: 3. By striking out the phrase « Pendant 21 semaines, l’autobus MarchéMobile a offert un service qui a profité à près de 6 400 ménages par semaine » and inserting the phrase « Presque 100 ménages par semaine ont été rejoints par le service de l’autobus MarchéMobile »; 4. By striking out the phrase « 700 bénévoles ont donné 32 000 heures de travail aux programmes et aux services de SPO » and inserting the phrase « 300 bénévoles ont donné 7 000 heures de travail aux programmes et aux services de SPO » .
Moved by Member Chernushenko
Carried
BE IT RESOLVED THAT the Financial Implications section on page 10 of the Healthy Start: Part 2 – Infant Health report be amended as follows: by striking the paragraph under the Financial Implications section and replacing it with: “There are no financial implications associated with this report”.
Moved by Member Chernushenko
Carried
BE IT RESOLVED THAT Confirmation by-law no. 2015-3, 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 20, 2015, be read and passed.
Moved by Member Chernushenko
Carried

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