April 15 - 17:00
Board of Health
Please see the attached document for public notices and meeting information, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; processes and timelines for written and oral submissions; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.
Confirmation of minutes of the meeting of February 12, 2024.
Two communication items have been received (held on file with the Board of Health Secretary).
BE IT RESOLVED THAT the Confirmation of the Appoint Board of Health Secretary, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, the OPH Adapted Inspection Program Approach, the Emergency Management at Ottawa Public Health - Annual Update, the Board of Health Governance - 2023 Review and Updates, the Delegation of Authority - Contracts Awarded for the Period of July 1 to December 13, 2018, the 2023 Operating and Capital Budget Year-end Results – Board of... (cont)
WHEREAS, pursuant to Section 2 of the Procedure by-law (being by-law no. 2011-1, as amended), the Board is required to appoint a Secretary of the Board of Health, with specific responsibilities under the Procedural By-law;
AND WHEREAS Diane Blais, Secretary of the Board of Health, recently retired;
AND WHEREAS Casey Whiticar is available to fulfill the role of Board Secretary for the Board of Health of the City of Ottawa health unit;
THEREFORE BE IT RESOLVED THAT the Board of Health for the Ci... (cont)
File ACS2024-OPH-BOH-0006 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-MOH-0002 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-EHI-0001 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit:
That the Board of Health receive information about Ottawa Public Health’s adapted Inspection Program for 2024 as outlined in this report and attached Document 1;
AND THAT the Board of Health direct staff to report back on the Inspection Program, upon receiving the new Ontario Public Health Standards (OPHS) and Protocols;
AND THAT, the Chair of the Board of Health send a letter to t... (cont)
File ACS2024-OPH-EHI-0002 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit receive this report for information.
File ACS2024-OPH-BOH-0007 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit:
Approve updates to the Board of Health Procedure By-law, as described in this report and detailed in Document 1; AND
Approve updates to the Board of Health Delegation of Authority By-law, as described in this report and detailed in Document 2; AND
Approve updates to the Board of Health Code of Conduct, as described in this report and detailed in Document 3.
File ACS2024-OPH-BOH-0008 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit receive this report for information.
File ACS2024-OPH-BDS-0001 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit receive the 2023 operating and capital budget year-end results for information.
File ACS2024-OPH-QES-0001 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit receive this report for information.
File ASC2024-OPH-BOH-0009 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit approve the attendance of Chair Kitts at the Association of Local Public Health Agencies’ (alPHa) 2024 Annual General Meeting and Conference and Board of Health Section Meeting, to be held June 5-7, 2024 in Toronto.
File ACS2024-OPH-BOH-0010 – City-wide
THAT the Board of Health for the City of Ottawa Health Unit support the nomination of Vice Chair DeGiovanni to serve as a Director on the Board of Directors for the Association of Local Public Health Agencies’ (alPHa), for a two-year term (2024-2026) representing the East Region.
BE IT RESOLVED THAT the Confirmation of the Appoint Board of Health Secretary, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, the OPH Adapted Inspection Program Approach, the Emergency Management at Ottawa Public Health - Annual Update, the Board of Health Governance - 2023 Review and Updates, the Delegation of Authority - Contracts Awarded for the Period of July 1 to December 13, 2013, the 2023 Operating and Capital Budget Year-end Results – Board of... (cont)
BE IT RESOLVED THAT Confirmation By-law no. 2024-2, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of April 15, 2024, be read and passed.
Monday, June 17, 2024 - 5:00 PM
Agenda
