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HomeMy WebLinkAboutBoard of Health Minutes 12-14-11 OSHKOSH BOARD OF HEALTH MEETING MINUTES December 14, 2011 Members Present: Jamie Bonell, Steve Herman, Stan Kline, and Christine Kniep Members Absent: Susan Panek and Mardell Sowers Staff Present: Mark Rohloff, City Manager, Mark Ziemer, Administrative Supervisor; Denise Krueger, Interim Health Officer, Robin Leslie, Principal Planner; and Mary Capen, Recording Secretary The Oshkosh Board of Health Meeting was called to order at 7:35 a.m. on Wednesday, December 14, 2011, in Room 404 of City Hall by Chairperson Stan Kline. Motion Chairperson Kline called for approval of the October 26, 2011 Meeting Minutes. : SecondVote Kniep; : Bonell; : Unanimous. Robin Leslie spoke about the Sustainability Plan and asked for feedback on the section concerning the Safe and Healthy Community. Not all Board members received the packet that Robin mailed to them. The Board will be sent the information by Mary Capen so they can review and forward their comments to Robin. Mark Ziemer will be meeting with Doug Gieryn to address service issues so that they can be taken into consideration when composing the interagency agreement for consolidation of the health departments. City Manager, Mark Rohloff stated he has contacted the State to provide Weights & st Measures services for a period of 6 months beginning January 1. Health Officer’s Update:  Noro virus is in the community (currently at 3 CBRF’s)  Immunization for seasonal flu is going well and we will continue to offer the vaccine until we run out  Pertussis is still out there, our numbers have doubled  Sandy Knutson, Sanitarian is retiring at the end of the year  Outagamie County Health Officer is leaving to take another position in Madison MotionSecond Chairperson Kline called for a motion to adjourn. : Herman; : Bonell; Vote : Unanimous. Meeting adjourned at 8:18 a.m. Respectfully submitted, Mary Capen, Recorder