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Board of Health Minutes from 12/18/2008
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575 Boulevard
(908)-276-2740
Minutes of December 18, 2008
The regular meeting of the Board of Health was called to order at 7:05 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 “
Dr. Sean Kaufman ABSENT
Marie Condo (Alt. #1) “
Jeanine Pentz (Alt. #2) PRESENT
Dr. Antonio Pugliese “
Health Officer Ferraioli and Liaison DeLuca were absent for this evenings meeting.
A motion was made by Commissioner DeSciscio and seconded by Commissioner Pentz to accept the regular minutes of the previous meeting. All in favor.
The monthly reports were discussed, approved and carried on motion by Commissioner DeSciscio and seconded by Commissioner Gabriel. All in favor.
The monthly income and expenses for November: Income-$1,639.25 and Expenses-$5,217.44.
A motion was then made by Commissioner Pugliese and seconded by Commissioner Gabriel to approve the finance report and pay the current bills. Motion carried on roll call as follows:
Carla Gabriel “
Judy DeSciscio “
Jeanine Pentz (Alt. #2) “
Dr. Antonio Pugliese “
Correspondence:
The invitation to the Holdiay Reception on December 24th was introduced
There
was a brief discussion concerning a memo from Zoning Officer Bob Herbert
regarding
The letter from President Moscaratolo to the Mayor and Council regarding reappointment of Board Members was presented to the Board.
New Business:
None
Old Business:
Commissioner DeSciscio made a motion and seconded by Commissioner Pentz to introduce an ordinance entitled: “Chapter 212 Sanitary Code of the Borough of Kenilworth An Ordinance Amending Kenilworth Board of Health Ordinance Chapter 212 Articles I Sections: 212-2; 212-4; 212-5 & ARTICLE II SECTION: 212-6-A (3) & c & Article III Sections: 212-8 (a) & (b); 212-9 (a) & (b); 212-10 & Article IV Sections: 212-11-A-(3); 212-11 (b) & Article VII Section 212-14 & Article VIII Section 212-15; 212-16; & Article IX Sections: 212-17; 212-21 & Article X Sections: 212-22; 212-23; Article XII Sections: 212-25 & Article XIII Sections 212-26 and 212-27¹” for the second and final reading. Motion carried on roll call as follows:
Carla Gabriel “
Judy DeSciscio “
Jeanine Pentz (Alt. #2) “
Dr. Antonio Pugliese “
Registered Environmental Health Specialist Grady stated the budget request for 2009 was submitted for approval.
Registered Environmental Health Specialist Grady stated the fireproof file cabinet was ordered and received. She, also, stated she encumbered the money for the smaller fireproof file cabinet.
Registered Environmental Health Specialist Grady stated the Health Department vehicle has been ordered.
The Mokes case was discussed. Mr. Mokes and his lawyer were in court. He received two summonses from the Zoning Department for $500.00 each. He received two summonses from the Health Department; one summons was $1000.00 and the other was $500.00. The judge ordered the maximum fine issued but he stated that if the property was cleaned up within 10 days the fine would be suspended.
There was a brief discussion about the Scholarship Fund in honor of Dr. Moscaritolo. The Board tabled the discussion until January.
A discussion was held on scheduling the Board of Health monthly meetings. It was decided that all monthly meetings will be held on the third Thursday of every month at 7 pm with the exception of November which will be held on the second Thursday of the month and July and August which will be in summer recess.
Commissioners Reports:
None
Liaisons Report:
Liaison DeLuca was not present at this evenings meeting
Opened meeting to public at 7:25 pm
Closed the meeting to the public at 7:25 pm
A motion was then made by Commissioner DeSciscio and seconded by Commissioner Pentz to adjourn the meeting at 7:26 p.m.
Next scheduled meeting will be January 15th immediately following the Reorganization meeting at 6:30 pm.
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