Board of Health Minutes from 1/17/2008
 

Kenilworth Board of Health

 575 Boulevard

Kenilworth, NJ, 07033

(908)-276-2740

                                                               

Minutes of the January 17, 2008

The regular meeting of the Board of Health was called to order at 7:11 pm. by President Randy Moscaritolo who announced that the meeting was being held in conformance with the Open Public Meeting Act.  Sunshine law was read.

On roll call the following members responded as follows:

                                    Randy Moscaritolo                 PRESENT                                                                                           Dr. Jerome Forman                      “

Carla Gabriel                                “

Judy DeSciscio                       ABSENT

Dr. Sean Kaufman                  PRESENT

                                    Marie Condo (Alt. #1)                 “

                                    Jeanine Pentz (Alt. #2)                 “

                                    Susan Kotch                                “

                                    Dr. Antonio Pugliese                   “

                                   

President Moscaritolo welcomed the new members.

                                   

Health Officer Ferraioli was present for this evenings meeting.  Liaison DeLuca was absent.

A motion was made by Commissioner Kotch and seconded by Commissioner Kauffman to accept the previous minutes.  All in favor.

The monthly reports were discussed, approved and carried on motion by Commissioner Forman and seconded by Commissioner Gabriel.  All in favor.

The monthly income and expenses for December: Income-$1,949.00 and Expenses-$997.54

A motion was then made by Commissioner Kotch and seconded by Commissioner Kauffman to approve the finance report and pay the current bills.  Motion carried on roll call as follows:

                                    Randy Moscaritolo                 AYE                                                                                                    Dr. Jerome Forman                   “

Carla Gabriel                             “

Dr. Sean Kaufman                    “

                                    Marie Condo                             “

                                    Jeanine Pentz                            “

                                    Susan Kotch                              “

                                    Dr. Antonio Pugliese                “

                                   

Correspondence: 

 

The letter from Health Officer Ferraioli to Mayor and Council regarding re-appointing New Board Members was presented to the Board.   

Health Officer Ferraioli introduced the Resolution from Mayor and Council appointing new Board Members.

The letter from REHS Grady to Board President S. Kotch regarding maternity leave and the letter to Mayor and Council relative to REHS Grady’s leave were presented to the Board. 

The memo from Finance Officer Nichols regarding a Capital budget plan was discussed.  The Health Office is in need of new fireproof file cabinets and a new car for the REHS.  Health Officer Ferraioli stated he would submit a memo for the regular budget meeting.

The letter from Health Officer Ferraioli regarding coverage by REHS Molinowski during REHS Grady’s leave was discussed and REHS Molinowski was introduced to the Board.

New Business:

Commissioner Forman made a motion and seconded by Commissioner Condo to introduce an ordinance entitled “CODE OF THE BOROUGH OF KENILWORTH, NEW JERSEY BOARD OF HEALTH AN ORDINANCE TO CONTROL SEWAGE DISPOSAL AND REQUIRING GREASE INTERCEPTOR”  for first reading.  Motion carried on roll call as follows:

Randy Moscaritolo                 AYE                                                                            Dr. Jerome Forman                   “

Carla Gabriel                             “

Dr. Sean Kaufman                    “

                                    Marie Condo                             “

                                    Jeanine Pentz                            “

                                    Susan Kotch                              “

                                    Dr. Antonio Pugliese                “

The second and final reading of the Grease Trap Ordinance will take place at the February meeting.

The Interlocal Agreement with the Township of Union was introduced by President Moscaritolo.   A motion was made by Commissioner Forman and seconded by Commissioner Kauffman to go into closed session at 7:26 pm.  A motion was made by Commissioner Kotch and seconded by Commissioner Kauffman to adjourn the closed session at 7:38.  All in favor.

There was a brief discussion concerning the Interlocal Agreement.  Commissioner Kauffman then made a motion and seconded by Commissioner Condo to accept the agreement. Motion carried on roll call as follows:

Randy Moscaritolo                 AYE                                                                            Dr. Jerome Forman                   “

Carla Gabriel                             “

Dr. Sean Kaufman                    “

                                    Marie Condo                             “

                                    Jeanine Pentz                            “

                                    Susan Kotch                              “

                                    Dr. Antonio Pugliese                “

The 2008 Child Health Care Services Agreement with the Township of Union was discussed.  Commissioner Forman made a motion and it was seconded by Commissioner Kauffman to approve the 2008 Child Health Care Services Agreement with the Township of Union. Motion carried on roll call as follows.

 

Randy Moscaritolo                 AYE                                                                            Dr. Jerome Forman                   “

Carla Gabriel                             “

Dr. Sean Kaufman                    “

                                    Marie Condo                             “

                                    Jeanine Pentz                            “

                                    Susan Kotch                              “

                                    Dr. Antonio Pugliese                “

Commissioner Forman made a motion and it was seconded by Commissioner Kotch to approve the STD Agreement with the City of Elizabeth.  Motion carried on roll call as follows:

Randy Moscaritolo             ABSTAIN                                                                       Dr. Jerome Forman                 AYE

Carla Gabriel                             “

Dr. Sean Kaufman                    “

                                    Marie Condo                             “

                                    Jeanine Pentz                            “

                                    Susan Kotch                              “

                                    Dr. Antonio Pugliese                “

 

Old Business:  

There was a brief discussion concerning the calendar year 2008 meeting dates.

There was a discussion regarding the clean up of the Market Street location. Health Officer Ferraioli stated NJDOT has put up Jersey barriers to block off the area that was the primary dump site for the contaminated soil.  They have also put some additional signs up.

Commissioners Report:  

Commissioner Kotch stated there is expired food in the A & P. Health Officer Ferraioli stated REHS Molinowski will follow-up on the issue.

Liaisons Report: 

Liaison DeLuca was not present at the meeting

Opened meeting to the public at 7:59.

Closed meeting to public 7:59

A motion was then made by Commissioner Gabriel and seconded by Commissioner Pugliese to adjourn the meeting at 7:59 p.m.

Next scheduled meeting will be February 21st at 7:00 p.m.



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