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.