Meeting Minutes
Date: May 26, 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., Mayor Jim
Wetherington, Mr. Isaiah Hugley
Absent Members: Ms. Brenda Dozier, Carlos Wise, M. D.
Others Present: Dr. Zsolt Kopp?nyi, Ed Saidla, Eileen Albritton, Pam
Middleton, Joanne Strickland, Mr. Bill Rumer, Sheila Mayfield, Brenda Forman,
Karon Bush, Pam Fair, Cathy Graves, Christy Kuriatnyk, Emerald Body, Charlene
Ellis, Acting 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 (April 28, 2010). Dr. Carroll asked
for a motion to approve the minutes. A motion was made by Dr. DeNamur, seconded
by Dr. Jarrell and approved by all members present. None
III. Excused AbsencesDr. Carroll stated there are two Excused Absences for the
meeting today.
Ms. Brenda Dozier is out of town and Dr. Wise Dr. Carroll asked for a motion to
approve the Excused Absences. A motion was made by Dr. DeNamur, seconded by Dr.
Jarrell and approved by those members present. None
IV. Financial ReportDr. Carroll asked Joanne Strickland to present the
financial report to the Board.
Ms. Strickland briefly discussed the CHD- Restricted Fund Balances and
requested the Boards approval to apply fund balances to FY2010 expenditures.
Ms Strickland stated that the financials are on target and there are no
issues.
Dr. Carroll asked for a motion to approve this action. A motion was made by Dr.
Jarrell, seconded by Dr. DeNamur and approved by those members present. None
V. Old BusinessNoneNone
None
VI. New BusinessDr. Carroll asked if there was any New Business. Mr. Saidla
stated there is need to purchase two additional power lift exam tables for two
of the counties in the District. He stated that the funding is available. The
cost is $4,587.00 each.
Dr. Carroll asked for a motion to be made in favor of purchasing the two (2)
exam tables. A motion was made by Dr. DeNamur, seconded by Dr. Jarrell and
approved by those members present. None
VII. Environmental Health ReportDr. Carroll called on Christy Kuriatnyk,
Environmental Health for on update. Ms. Kuriatnyk stated that The Lead Safe
Columbus Project will begin on June 15, 2010. The Lead Safe Columbus Project
seeks to establish the safety of a home through a door-to-door dust wipe
screening analysis. The knowledge this testing provides will allow parents and
caregivers the opportunity to choose actions that can make their children lead
safe. This project will also include the participation of Safe Kids Columbus.
None
VIII. District Health Director?s ReportDr. Carroll called on Dr. Kopp?nyi for
the Director?s Report. Dr. Kopp?nyi stated that we are still waiting on the
budget information from Atlanta. Dr. Kopp?nyi stated that Public Health has a
New Commissioner, Mr. Clyde L. Reese, III and that Dr. M. Rony Francois
continues to serve as the State Health Officer.NoneNone
IX. Presentation
Dr. Carroll called upon Cathy Graves, Public Health Nursing to present the
program to the Board.NoneNone
X. AdjournedWith no further business to discuss, the meeting was adjourned by
Dr. Carroll, ChairmanNoneNone
Columbus Board of Health
Respectfully submitted by: Charlene Ellis, Acting Secretary
NEXT BOARD OF HEALTH MEETING TO BE HELD:
JUNE 23, 2010
1:00 PM
LDR CLASSROOM
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