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HomeMy WebLinkAboutBOH Minutes 08-25-10OSHKOSH BOARD OF HEALTH MEETING MINUTES August 25, 2010 Members Present: Jamie Bonell; Steve Herman, Stan Kline, Christine Kniep, Susan Panek, and Mardell Sowers Members Absent: none Staff Present: Mark Ziemer, Interim Health Director; Mark Rohloff, City Manager; and Mary Capen, Recording Secretary The Oshkosh Board of Health Meeting was called to order at 7:32 a.m. on Wednesday, August 25, 2010, in Room 404 of City Hall by Chairperson Stan Kline. Chairperson Kline called for approval of the August 6, 2010 Special Meeting Minutes. Motion Second Vote : Kniep; : Herman; : Unanimous. Each member, in turn, was given the opportunity to discuss their concern(s) or point of view with regards to the possible combining of health departments. More than one member mentioned the need for stipulations, concrete numbers, and solid answers to questions/concerns that have been raised. As a representative of the state, Dennis Hibray was able to clarify the two options facing the Board; maintain the City health department, or disband the City health department. A decision to disband would be irrevocable. It was decided that each Board member would email Mary Capen the questions or concerns they would like answers to so that a combined list could be compiled and answers could be obtained. Chairperson Kline hopes to schedule a special meeting in September to continue discussion on a possible merger. Motion Second Chairperson Kline called for a motion to adjourn. : Kniep; : Herman; Vote : Unanimous. Meeting adjourned at 9:17 a.m. Respectfully submitted, Mark Ziemer, Interim Health Director Mary Capen, Recorder