City of HamiltonBOARD OF HEALTHAGENDAMeeting #:21-002Date:Friday, February 19, 2021Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1January 11, 2021 1.04.1 Minutes_BOH_January_11_2021.pdf5.COMMUNICATIONS 5.1Correspondence from Peggy Sattler, MPP, London West, respecting Support for the Private Member's Bill entitled Stay Home If You Are Sick Act 1.05.1 Correspondence re Hamilton Public Health - Sick Leave Letter.pdfRecommendation: Be endorsed.5.2Correspondence from the Honourable Christine Elliot, Minister of Health, respecting COVID-19 Extraordinary Costs 1.05.2 Correspondence from the Minister of Health respecting COVID-19 Extraordinary Costs.pdfRecommendation: Be received6.DELEGATION REQUESTS 6.1Delegation Request from Lyndon George respecting Structural Reform of the Board of Health (for a future meeting) 1.06.1 Request to Speak - Lyndon George Redacted.pdf6.1.aDelegation Request amended Note: The delegate has asked that the request be changed from today's meeting, to a future meeting of the Board of Health6.2Delegation Request from Madeleine Verhovsek respecting Structural Reform of the Board of Health (for a future meeting) 1.06.2 Request to Speak - Verhovsek_Redacted.pdf6.2.aDelegation request amended Note: The delegate has asked that the request be changed from today's meeting, to a future meeting of the Board of Health7.CONSENT ITEMS 7.12020 Board of Health Self-Evaluation SurveyResults (BOH20021(a)) (City Wide) 1.07.1 BOH20021(a) - 2020 Board of Health Self-Evaluation Survey Results.pdf7.2Hamilton Drug Strategy 2020 Year End Report(BOH21002) (City Wide) 1.07.2 BOH21002 - Hamilton Drug Strategy 2020 Year End Report.pdf8.PUBLIC HEARINGS / DELEGATIONS / VIRTUAL DELEGATIONS 9.STAFF PRESENTATIONS 9.1Overview of COVID-19 Activity in the City of Hamilton11 Mar 2020 to Present (to be distributed) 1.COVID-19 Sit Rep - Feb 19 2021.pdf10.DISCUSSION ITEMS 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes_BOH_January_11_2021.pdf1.05.1 Correspondence re Hamilton Public Health - Sick Leave Letter.pdf1.06.1 Request to Speak - Lyndon George Redacted.pdf1.06.2 Request to Speak - Verhovsek_Redacted.pdf1.07.1 BOH20021(a) - 2020 Board of Health Self-Evaluation Survey Results.pdf1.07.2 BOH21002 - Hamilton Drug Strategy 2020 Year End Report.pdf1.05.2 Correspondence from the Minister of Health respecting COVID-19 Extraordinary Costs.pdf1.COVID-19 Sit Rep - Feb 19 2021.pdf