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HomeMy WebLinkAboutBOH Minutes 04-27-11OSHKOSH BOARD OF HEALTH MEETING MINUTES April 27, 2011 Members Present: Jamie Bonell, Steve Herman, Stan Kline, Christine Kniep, Susan Panek, and Mardell Sowers Members Absent: none Staff Present: Mark Ziemer, Administrative Supervisor; and Mary Capen, Recording Secretary The Oshkosh Board of Health Meeting was called to order at 7:34 a.m. on Wednesday, April 27, 2011, in Room 404 of City Hall by Chairperson Stan Kline. Chairperson Kline called for approval of the February 23, 2011 Meeting Minutes. Motion Second Vote : Herman; : Kniep; : Unanimous. th The steering committee met with Baker Tilly representatives April 12 and after being presented with a summary comparison of potential consolidation models, voted to focus on model A which is a countywide health department. A final presentation based on model A is expected to occur in early June. Director Update: Winnebago County Health developed a Falls Program and pulled Denise Krueger and Mark Ziemer into the discussion at the last minute. The fire department would be a source of referral. Panek mentioned that the County should pull in all the various players, such as Meals on Wheels, Advocap, Public Health, etc. There wasn’t enough time to address Prenatal Care Coordination (PNCC) so it will be carried over to the June meeting. Panek mentioned World Relief is looking to open an office in Oshkosh, potentially bringing additional refugees into the City. Motion Second Vote Chairperson Kline called for a motion to adjourn. : Kniep; : Panek; : Unanimous. Meeting adjourned at 9:06 a.m. Respectfully submitted, Mary Capen, Recorder