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HomeMy WebLinkAboutBOH Minutes 07-20-10OSHKOSH BOARD OF HEALTH SPECIAL MEETING MINUTES July 20, 2010 Members Present: Jamie Bonell, Steve Herman, Stan Kline, Christine Kniep, Susan Panek, and Mardell Sowers Members Absent: Eileen Scalise Staff Present: Mark Rohloff, City Manager; Denise Krueger, Public Health Nurse; Anne Boyce, Sanitarian; and Mary Capen, Recording Secretary The Oshkosh Board of Health Meeting was called to order at 7:35 a.m. on Tuesday, July 20, 2010, in the Willow South room at the Senior Center by Chairperson Stan Kline. Motion Chairperson Kline called for approval of the May 5, 2010 Meeting Minutes. : Second Vote Kniep; : Herman; : Unanimous. Board members where invited to begin asking questions regarding the possible consolidation of health departments. There were questions and discussions on:  Salaries  Driving force behind a possible consolidation and how the effectiveness will be measured  Temporary Food event inspections  Local Ordinance Enforcement  Nurse position at Senior Center  Increase/decrease in county and city tax amount for City residents  Decision time-frame and the role of the Board in that process The Board agreed that they would like to meet with the Oshkosh Health Services staff to find out what they think about the possible consolidation. In an effort to put staff at ease the Board asked that the meeting not be attended by Mark Harris, Mark Rohloff, Mark Ziemer, Doug Gieryn, and Dennis Hibray. The meeting with staff is scheduled for Friday, th August 6. A recommendation is expected from the Board at the August 25 meeting. Motion Second Chairperson Kline called for a motion to adjourn. : Kniep; : Herman; Vote : Unanimous. Meeting adjourned at 8:56 a.m. Respectfully submitted, Mary Capen, Recorder