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January 19, 2015

Cumberland County Board of Health Meeting

Date: 1/19/15

 

Pat Williamson, BOH Chair called the meeting to order at 6:30 pm and then the Pledge of Allegiance was recited.

 

Pat Williamson welcomed Todd Beard to the Board of Health.

 

Roll Call:

Present: Beard, Buescher, Carlen, Marti, Quick, Russell, Willamson

Absent: Dill, Kowalski

 

Guests present: Carol Jo Fritts, Bob Scott, Greg Ervin

 

A motion was made by Russell to approve the agenda.  Second by Marti.

 

Ayes: Beard, Buescher, Carlen, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

A motion was made by Russell to approve the minutes of the November 17, 2014 meeting.  Second by Buescher.

 

Ayes: Beard, Buescher, Carlen, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

Kowalski entered meeting at 6:33 pm

 

A motion was made by Beard to go into executive session at 6:34 pm.  Second by Marti.

 

Ayes: Beard, Buescher, Carlen, Kowalski, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to come out of executive session at 7:30 pm.  Second by Quick.

 

Ayes: Beard, Buescher, Carlen, Kowalski, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to operate in good faith and give the Neal Foundation Board solid direction.  Second by Beard.

 

Ayes: Beard, Buescher, Carlen, Kowalski, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

A motion was made by Kowalski to approve monthly bills in the amount of $37,783.77.  Second by Buescher.

 

Ayes: Beard, Buescher, Carlen, Kowalski, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

Financial report was given by Cindy Hanley.

 

Administrator’s report was given by Sheri Drotor.

 

 

A motion was made by Marti to approve 2015 Board of Health meeting dates.  Second by Russell.

 

January 19, 2015

March 16, 2015

May 18, 2015

July 20, 2015

September 21, 2015

November 16, 2015

All meetings start at 6:30 pm

 

Ayes: Beard, Buescher, Carlen, Kowalski, Marti, Quick, Russell, Willamson

Nays: none  Motion carried.

 

Items for next meeting: none

 

A motion was made by Russell to adjourn meeting.  Second by Quick. Motion carried.  Meeting ended at 7:55 pm.