BOARD OF HEALTH

MINUTES 18-

20-005
-
Due to the COVID-19 and the Closure of City Hall
All electronic meetings can be viewed at:
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Present
  • F. Eisenberger,
  • Maureen Wilson,
  • J. Farr,
  • Nrinder Nann,
  • S. Merulla,
  • C. Collins,
  • T. Jackson,
  • Esther Pauls,
  • John-Paul Danko,
  • Brad Clark,
  • M. Pearson,
  • B. Johnson,
  • L. Ferguson,
  • A. VanderBeek,
  • and J. Partridge
Absent with Regrets
  • T. Whitehead

​THE FOLLOWING ITEMS WERE REFERRED TO COUNCIL FOR CONSIDERATION:

2.
APPROVAL OF AGENDA
 

(Added Items, if applicable, will be noted with *)


  • Yeas (14)Eisenberger, Farr, Maureen Wilson, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and VanderBeek
    Absent (2)Whitehead, and Partridge

    Vote Type: Majority (Voted), Recorded

    CARRIED (14 to 0)

3.
DECLARATIONS OF INTEREST
 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING
 

4.1
July 10, 2020
This item has attachments. 

1.04.1 Minutes July 10 2020.pdf

That the Minutes of July 10, 2020 be approved as presented.


  • Yeas (14)Eisenberger, Farr, Maureen Wilson, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and VanderBeek
    Absent (2)Whitehead, and Partridge

    Vote Type: Majority (Voted), Recorded

    CARRIED (14 to 0)

5.
COMMUNICATIONS
 

That items 5.1 to 5.5 be received.


  • Yeas (13)Eisenberger, Farr, Maureen Wilson, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, and VanderBeek
    Nays (1)Ferguson
    Absent (2)Whitehead, and Partridge

    Vote Type: Majority (Voted), Recorded

    CARRIED (13 to 1)

  • Yeas (14)Eisenberger, Farr, Maureen Wilson, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and VanderBeek
    Absent (2)Whitehead, and Partridge

    Vote Type: Majority (Voted), Recorded

    CARRIED (14 to 0)

9.
STAFF PRESENTATIONS
 


  • Absent (2)Whitehead, and Partridge

    Vote Type: Majority (Voted), Recorded

10.
DISCUSSION ITEMS
 

10.1
Face Coverings in Enclosed Public Spaces (BOH20014(a)) (City Wide)
This item has attachments. 

1.10.1 BOH20014(a) - Face Coverings in Enclosed Public Spaces.pdf
2.10.1 BOH20014(a) - Appendix A - A By-law to Require the Wearing of Face Coverings Within Enclosed Public Spaces.pdf


That the recommendations be approved as presented.


  • Yeas (14)Eisenberger, Farr, Maureen Wilson, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and Partridge
    Absent (2)Whitehead, and VanderBeek

    Vote Type: Majority (Voted), Recorded

    CARRIED (14 to 0)

10.2
Healthy Babies Healthy Children Program Budget 2020-2021 (BOH20017) (City Wide)
This item has attachments. 

1.10.2 BOH20017 - Healthy Babies Healthy Families Budget 2020-2021.pdf

That the recommendations be approved, as presented.


  • Yeas (12)Eisenberger, Farr, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and Partridge
    Nays (2)Maureen Wilson, and Nrinder Nann
    Absent (2)Whitehead, and VanderBeek

    Vote Type: Majority (Voted), Recorded

    CARRIED (12 to 2)

10.3
Child & Adolescent Services Budget 2020-2021 (BOH20018) (City Wide)
This item has attachments. 

1.10.3 BOH20018 - Child and Adolescent Services Budget 2020-2021.pdf
2.10.3 BOH20018 - Appendix A - Letter from Ministry of Health dated March 27 2020.pdf

That the recommendations be approved, as presented.

  • Moved ByPearson
    Seconded ByB. Johnson


    Vote Type: Majority (Voted), Recorded

10.4
Mental Health & Street Outreach Program and Alcohol, Drug & Gambling Services Program Budget 2020-2021 (BOH20016) (City Wide)
This item has attachments. 

1.10.4 (BOH20016) Mental Health Street Outreach Program and Alcohol Drug Gambling Services Program Budget 2020-2021.pdf

That the recommendations be approved, as presented.


  • Yeas (13)Eisenberger, Farr, Nrinder Nann, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and Partridge
    Nays (1)Maureen Wilson
    Absent (2)Whitehead, and VanderBeek

    Vote Type: Majority (Voted), Recorded

    CARRIED (13 to 1)

10.5
Dental Program Update (BOH19026(b)) (City Wide)
This item has attachments. 

1.10.5 BOH19026(b) - Dental Program Update.pdf

Note: Due to the lifting of the Provincial embargo on this information, the report has been moved out of Private & Confidential, and into Discussion Items. 

That the recommendations in the Dental Program Update be approved as presented.

  • Moved ByJackson
    Seconded ByPearson

    Yeas (13)Eisenberger, Farr, Maureen Wilson, Esther Pauls, John-Paul Danko, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and Partridge
    Absent (3)Nrinder Nann, Whitehead, and VanderBeek

    Vote Type: Majority (Voted), Recorded

    CARRIED (13 to 0)

15.
ADJOURNMENT
 


  • Yeas (12)Eisenberger, Farr, Maureen Wilson, Esther Pauls, Brad Clark, Merulla, Collins, Jackson, Pearson, B. Johnson, Ferguson, and Partridge
    Absent (4)Nrinder Nann, John-Paul Danko, Whitehead, and VanderBeek

    Vote Type: Majority (Voted), Recorded

    CARRIED (12 to 0)
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