City of Hamilton BOARD OF HEALTHMeeting #:19-003Date:Monday, March 18, 2019Time: 1:30 P.m. - 5:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren 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 4.1February 22, 2019 1.4.1 Minutes BOH February 22 2019.pdf1.4.1 Minutes BOH February 22 2019.pdf5.COMMUNICATIONS 5.1Correspondence from the Regional Municipality of Durham respecting their Cannabis Use in Public Places Resolution 1.5.1 20190208 Correspondence Durham Motion re Cannabis Use in Public Places.pdf1.5.1 20190208 Correspondence Durham Motion re Cannabis Use in Public Places.pdfRecommendation: Be received.5.2Correspondence from the Windsor Essex County Health Unit respecting the Smoke Free Ontario Act, 2017 and Cannabis Legislation 1.20190211 Windsor Essex County Health Unit Smoke Free Ontario Act 2017 and Cannabis Legislation.pdf1.20190211 Windsor Essex County Health Unit Smoke Free Ontario Act 2017 and Cannabis Legislation.pdfRecommendation: Be received.5.3Correspondence from the Windsor Essex County Health Unit respecting Ontario's Basic Income Pilot 1.20190211 Windsor Essex County Health Unit Letter of Support Ontario Basic Income.pdf1.20190211 Windsor Essex County Health Unit Letter of Support Ontario Basic Income.pdfRecommendation: Be received.5.4Correspondence from the Windsor Essex County Health Unit respecting an Endorsement for Mandatory Food Literacy Curricula in Ontario Schools 1.5.2 20190211 Windsor Essex County Health Unit Endorsement Mandatory Food Literacy in Ontario Schools.pdf1.5.2 20190211 Windsor Essex County Health Unit Endorsement Mandatory Food Literacy in Ontario Schools.pdfRecommendation: Be received.5.5Correspondence from the Windsor Essex County Health Unit respecting Funding for the Healthy Babies, Healthy Children (HBHC) Program 1.20190211 Windsor Essex County Health Unit Funding for HBHC Programs.pdf1.20190211 Windsor Essex County Health Unit Funding for HBHC Programs.pdfRecommendation: Be received.5.6Correspondence from the Windsor Essex County Health Unit respecting an Endorsement of a Universal Student Nutrition Program 2018 1.20190211 Windsor Essex County Health Unit Endorsement Universal Student Nutrition Program 2018.pdf1.20190211 Windsor Essex County Health Unit Endorsement Universal Student Nutrition Program 2018.pdfRecommendation: Be received5.7Correspondence from the Simcoe Muskoka District Health Unit respecting the Public and Environmental Health Implications of Bill 66, Restoring Ontario's Competitiveness Act, 2018 1.20190220 Simcoe Muskoka District Health Unit Public and Environmental Health Implications of Bill 66.pdf1.20190220 Simcoe Muskoka District Health Unit Public and Environmental Health Implications of Bill 66.pdfRecommendation: Be received.5.8Correspondence from the North Bay Parry Sound District Health Unit respecting Food Insecurity and Bill 60, an Act to Amend the Ministry of Community and Social Services Act to Establish the Social Assistance Research Commission. 1.5.8 Parry Sound.pdf1.5.8 Parry Sound.pdfRecommendation: Be received.5.9Correspondence from the Peterborough Public Health Unit respecting Support for Provincial Oral Health Programs for Low Income Adults and Seniors 1.20190227 Peterborough Public Health Support for Provincial Oral Health Adults and Seniors.pdf1.20190227 Peterborough Public Health Support for Provincial Oral Health Adults and Seniors.pdfRecommendation: Be received.5.10Correspondence from David Williams, Chief Medical Officer of Health, Ministry of Health and Long-Term Care respecting Amendments to Select Ontario Public Health Standards Protocols, Guidelines and Appendices 1.20190304 CMOH Memo to MOHs Amendments to OPHS Protocols Guidelines and Appendices.pdf1.20190304 CMOH Memo to MOHs Amendments to OPHS Protocols Guidelines and Appendices.pdfRecommendation: Be received5.11Correspondence from David Williams, Chief Medical Officer of Health, Ministry of Health and Long-Term Care respecting the Transformation of Health Care System 1.20190306 CMOH Memo to MOHs Transformation of Health Care System.pdf1.20190306 CMOH Memo to MOHs Transformation of Health Care System.pdfRecommendation: Be received.5.12Correspondence from the Council of Ontario Medical Officers of Health's Resolution respecting HIV Case Management and the "Undetectable = Untransmittable" messaging as part of a comprehensive public health approach to sexual health. 1.20190305 COMOH HIV Case Management Undetectable equals Untransmittable.pdf1.20190305 COMOH HIV Case Management Undetectable equals Untransmittable.pdfRecommendation: Be received.5.13Correspondence from the Renfrew County and District Health Unit respecting Strengthening the Smoke-Free Ontario Act, 2017 to Address the Promotion of Vaping 1.20190304 Renfrew County and District Health Unit SFOA 2017 Promotion of Vaping.pdf1.20190304 Renfrew County and District Health Unit SFOA 2017 Promotion of Vaping.pdfRecommendation: Be received.5.14Correspondence from the Association of Local Public Health Agencies (alPHa) respecting an Update to Boards of Health Section Members 1.20190301 alPHa Update to BOHs Section Members.pdf1.20190301 alPHa Update to BOHs Section Members.pdfRecommendation: Be received.5.15Correspondence from the Association of Local Public Health Agencies (alPHa) respecting their 2019 Annual General Meeting & Conference, June 9‐11, in Kingston, Ontario. 1.20190305 alPHa 2019 Annual Conference.pdf1.20190305 alPHa 2019 Annual Conference.pdfRecommendation: Be received.5.16Correspondence from the Association of Local Public Health Agencies (alPHa) respecting a Call for Board of Health Nominations for the 2019-2020, and 2020-2021 alPHa Board of Directors 1.20190306 alPHa Call for Board of Health Nominations.pdf1.20190306 alPHa Call for Board of Health Nominations.pdfRecommendation: Be received.5.17Correspondence from the Association of Local Public Health Agencies (alPHa) respecting Alcohol Choice & Convenience and a Provincial Alcohol Strategy 1.20190308 alPHa Ministry of Finance Round Tables on Alcohol Retail.pdf1.20190308 alPHa Ministry of Finance Round Tables on Alcohol Retail.pdfRecommendation: Be received.6.DELEGATION REQUESTS 6.1Ian Borsuk and Dr Lynda Lukasik, Environment Hamilton, respecting Climate Change (for today's meeting) 1.6.1 Ian Borsuk and Dr. Lynda Lukasik Climate Change Actions_Redacted.pdf1.6.1 Ian Borsuk and Dr. Lynda Lukasik Climate Change Actions_Redacted.pdf7.CONSENT ITEMS 7.1Nurse Family Partnership Program 2019 Funding and Service Level Update (BOH07035(h)) (City Wide) 1.BOH07035h Nurse Family Partnership Program 2019 Funding and Service Level Update.pdf1.BOH07035h Nurse Family Partnership Program 2019 Funding and Service Level Update.pdf8.PUBLIC HEARINGS / DELEGATIONS 8.1Juliet Ehlert Gordon, respecting research on the effects of electro magnetic fields on human health and the environment (approved at the February 22, 2019 meeting) 8.2Alexander Kinkade, respecting fentanyl overdose prevention initiatives (approved at the February 22, 2019 meeting) 9.STAFF PRESENTATIONS 9.1Consumption and Treatment Services in Hamilton (BOH19017) 1.BOH19017 Consumption and Treatment Services in Hamilton.pdf1.BOH19017 Consumption and Treatment Services in Hamilton.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.BOH07035h Nurse Family Partnership Program 2019 Funding and Service Level Update.pdf1.4.1 Minutes BOH February 22 2019.pdf1.6.1 Ian Borsuk and Dr. Lynda Lukasik Climate Change Actions_Redacted.pdf1.5.1 20190208 Correspondence Durham Motion re Cannabis Use in Public Places.pdf1.20190211 Windsor Essex County Health Unit Smoke Free Ontario Act 2017 and Cannabis Legislation.pdf1.20190211 Windsor Essex County Health Unit Letter of Support Ontario Basic Income.pdf1.5.2 20190211 Windsor Essex County Health Unit Endorsement Mandatory Food Literacy in Ontario Schools.pdf1.20190211 Windsor Essex County Health Unit Funding for HBHC Programs.pdf1.20190211 Windsor Essex County Health Unit Endorsement Universal Student Nutrition Program 2018.pdf1.20190220 Simcoe Muskoka District Health Unit Public and Environmental Health Implications of Bill 66.pdf1.20190227 Peterborough Public Health Support for Provincial Oral Health Adults and Seniors.pdf1.20190304 CMOH Memo to MOHs Amendments to OPHS Protocols Guidelines and Appendices.pdf1.20190306 CMOH Memo to MOHs Transformation of Health Care System.pdf1.20190305 COMOH HIV Case Management Undetectable equals Untransmittable.pdf1.20190304 Renfrew County and District Health Unit SFOA 2017 Promotion of Vaping.pdf1.20190301 alPHa Update to BOHs Section Members.pdf1.20190305 alPHa 2019 Annual Conference.pdf1.20190306 alPHa Call for Board of Health Nominations.pdf1.20190308 alPHa Ministry of Finance Round Tables on Alcohol Retail.pdf1.BOH19017 Consumption and Treatment Services in Hamilton.pdf1.5.8 Parry Sound.pdf