December Board Meeting 2023 – BOARD PACKETS
AGENDA
MINUTES
OLD BUSINESS
N/A
NEW BUSINESS
N/A
REPORTS
- Communication Report
- Environmental Health Report
- Health Commissioner Report
- Health Systems & Planning Report
- Human Resources Report
- Personnel Actions
- Prevention & Wellness Report
- DEI Report
- Medical Director Report
PUBLIC HEARINGS
N/A
RESOLUTIONS
- 194 Operating expenses
- 195 Board of Health Orders (5 – sewage; 1 – nuisance)
- WQ-3514 Plainview Dr Board Order (Owner)
- WQ-3518 Plainview Dr Board Order (Owner)
- WQ-3235 El Paso Dr Board Order (Owner)
- WQ-1295 Hart Rd Board Order (Owner)
- WQ-1295 Hart Rd Supporting Documents Board Orders
- WQ-1339 West Park Ave Board Order (Owner)
- SUS-133 N Murray Hill & 4820 Medfield Supporting Documents
- SUS-133 N Murray Hill & 4820 Medfield Board Order (Owner)
- SUS-133 N Murray Hill & 4820 Medfield Board Order (Statutory Agent1)
- SUS-133 N Murray Hill & 4820 Medfield Board Order (Statutory Agent2)
- 196 City of Columbus for lead-based paint inspections, risk assessments, work specifications and clearance testing services
- 197 Accept funding from NACCHO for the Demonstration Sites in Climate and Health Grants
- 198 Approve the issuance of construction and demolition debris landfill operation licenses to JDM Services, LLC., and Scott Wrecking Company, INC.; and the issuance of solid waste licenses to Solid Waste Authority of Central Ohio and Waste Management of Ohio Transfer and Recycling Corporation;
- 199 Victor Olszewski for plumbing inspection services
- 200 VECTOR Disease Control International, INC., and any participating political subdivision for Integrated Mosquito Management Services;
- 201 Morrow County Health District for FY2023-2024 PHEP CRI Grant
- 202 Upper Arlington Peer Support Program
- 203 Central Ohio Poison Center for After-Hours On Call Services
- 204 Graphic and website design services
- 205 Joe Mazzola (SMART Columbus/CIE COI)
- 206 Request Tax Settlement Advances for 2024
- 207 Adopt the 2024 Operating Budget
- 208 Amend the 2023 Operating Budget
- 209 Joseph R. Durham, Eastman & Smith, LTD., for professional services
- 210 TRAKSTAR for performance management software
- 211 Approve Purchases
- 212 Ohio Legislature regarding House Bill (HB) 47
- 213 Executive Session