Meeting Minutes
Date: June 23, 2010 - Place: CHD - Health & Human Services Bldg. LDR Classroom
Presiding: H. Banks Carroll, M. D.
Attending Members: Todd Jarrell, M. D., William DeNamur D.M.D., Ms. Brenda
Dozier, Carlos Wise, M.D.
Absent Members: Mayor Jim Wetherington, Mr. Isaiah Hugley
Others Present: Ed Saidla, Eileen Albritton, Pam Middleton, Joanne
Strickland, Sheila Mayfield, Brenda Forman, Pam Fair, Jerome Deal, Lisa Goodwin
for Isaiah Hugley, Carol Popwell, Secretary
Special Guests: None
Transcription:
Agenda TopicDiscussionDecisionResponsibility
I. Call to orderDr. Carroll called the Columbus Board of Health to order at
1:00pm.NoneNone
II. Approval of MinutesDr. Carroll asked if there were any questions or
comments on the previous minutes received (May 26, 2010). Dr. Carroll asked for
a motion to approve the minutes. A motion was made by Dr. Jarrell seconded by
Dr. DeNamer and approved by all members present. None
III. Excused AbsencesThere were no absences
NoneNone
IV. Financial ReportDr. Carroll asked Joanne Strickland to present the
financial report to the Board.
Ms Strickland stated that the financials are on target for the year and
there are no issues
None
V. Old BusinessNoneNone
None
VI. New BusinessDr. Carroll asked if there was any New Business. Mr. Saidla
informed the Board of the need to implement a Furlough Plan due to the cuts in
Grant in Aid from the State for the employees paid by the Columbus Board of
Health budget. We are looking at a total of 12 days for FY 2011, but will try
to manage with only 10 days. Approval by State Commissioner Stephens is
required for Classified employees. Mr. Saidla read the resolution to the Board.
Joanne Strickland presented to the Board the budget for FY2011, budget balanced
as presented. Dr. Carroll asked for a motion to approve the furlough plan. A
motion was made by Dr. Jarrell, seconded by Dr. Wise and approved by those
members present. The resolution was signed by those members present.
Dr. Carroll asked for a motion to approve the budget for FY2011. A motion was
made by Dr. DeNamar, seconded by Ms. Dozier and approved by those members
present.None
None
VII. Equipment PurchaseMr. Saidla presented to the Board the need for Utility
Trailers by the local chapter of Red Cross. To close out the FY ?07 MMRS
Grant, we would like to purchase two (2) 7? x 16? closed utility trailers for a
total of $7,560.00.
Red Cross would secure the trailers on their property and continue to use them
as long as they participate in MMRS.Dr. Carroll asked for a motion to approve
the purchase of the two (2) utility trailers. A motion was made by Dr.
Jarrell, seconded by Dr. Wise and approved by those members presentNone
VIII. District Health Director?s ReportDr. Carroll called on Ed Saidla in Dr.
Kopp?nyi?s absence to give Director?s report. Mr. Saidla informed the Board
of a site visit by Dr Francois on Thursday, August 8th. He plans to tour the
building and meet the staff. Dr. Francois is very supportive and we are
fortunate to have him serving as the State Health Officer.
NoneNone
IX. Adjourned
With no further business to discuss, the meeting was adjourned by Dr. Carroll,
ChairmanNoneNone
Columbus Board of Health
Respectfully submitted by: Carol Popwell, Secretary
NEXT BOARD OF HEALTH MEETING TO BE HELD:
AUGUST 25, 2010
1:00 PM
LDR CLASSROOM
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