HomeMy WebLinkAboutBOH Minutes 12-15-10
OSHKOSH BOARD OF HEALTH
MEETING MINUTES
December 15, 2010
Members Present: Jamie Bonell, Steve Herman, Stan Kline, Christine Kniep
Members Absent: Susan Panek and Mardell Sowers
Staff Present: Mark Rohloff, City Manager; Mark Ziemer, Interim Health Director;
and Mary Capen, Recording Secretary
The Oshkosh Board of Health Meeting was called to order at 7:38 a.m. on Wednesday,
December 15, 2010, in Room 404 of City Hall by Chairperson Stan Kline.
Motion
Chairperson Kline called for approval of the October 27, 2010 Meeting Minutes. :
SecondVote
Kniep; : Herman; : Unanimous.
The 2011 meeting dates accepted as proposed.
Kline and Rohloff gave an update on the selection of Baker Tilly to proceed with the
Winnebago County Public Health Consolidation Study. There was discussion on the
difference between merging, where there is joint governance and the possibility of
splitting apart should it not work, and consolidation.
The Northeast Wisconsin (NEW) Public Health Preparedness Consortium will cease to
exist in August 2011. Our preparedness program will need to be assessed as that
position is currently vacant.
MotionSecond
Chairperson Kline called for a motion to adjourn. : Kline; : Herman;
Vote
: Unanimous. Meeting adjourned at 8:27 a.m.
Respectfully submitted,
Mark Ziemer, Administrative Manager
Mary Capen, Recorder