Board of Health Re-org Minutes from 1/20/2011
 

Kenilworth Board of Health

575 Boulevard

Kenilworth, NJ, 07033

(908)-276-2740

                                               

Minutes of the January 20, 2011

Reorganization Meeting

The reorganization meeting of the Board of Health was called to order at 6:30 P.M.

President Randy Moscaritolo announced that the meeting was being held in conformance with the Open Public Meeting Act.   The Sunshine law was read.

On Roll Call the following members responded as follows:

Randy Moscaritolo                  PRESENT

Carla Gabriel                        PRESENT

Dr. Jerome Forman            PRESENT

Trudy Neuhauser                ABSENT

Jeanine Pentz                     PRESENT

Thomas Pugliese                ABSENT  

Adina Lee                              ABSENT

Health Officer Ferraioli and REHS Cardenas were in attendance.

Health Officer Ferraioli stated that the next order of business was to recognize the newly reappointed Board Members which were Randy Moscaritolo and Thomas Pugliese.

Nomination was made by Commissioner Pentz and seconded by Commissioner Gabriel that Randy Moscaritolo be re-elected as President.  Motion carried on roll call as follows:

Carla Gabriel                       AYE

Dr. Jerome Forman                         AYE 

Jeanine Pentz                                  AYE

                                   

Nomination was then made by Commissioner Pentz and seconded by Commissioner Forman that Carla Gabriel be re-elected as Vice President.  Motion carried on roll call as follows:

Randy Moscaritolo                         AYE

Dr. Jerome Forman                         AYE

Jeanine Pentz                                  AYE

                                   

Next was the recognition of the Board Members by Health Officer Ferraioli.

President Moscaritolo formally approved the appointment of Dr. Forman, as Chairperson, and Commissioners Pentz and Neuhauser to the Finance Committee.  All in favor.

President Moscaritolo formally approved the appointment of Dr. Forman as Chairperson, and Commissioners Jeanine Pentz, Trudy Neuhauser and Carla Gabriel to the Health Fair Committee

A motion was made by President Moscaritolo to reappoint John J. Ferraioli as Health Officer.  Motion carried on a roll call as follows:

Randy Moscaritolo                         AYE

Carla Gabriel                                               AYE

Dr. Jerome Forman                         AYE 

Jeanine Pentz                          AYE   

President Moscaritolo made a motion to appoint Elmer Cardenas as Registered Environmental Health Specialist and Deputy Registrar of Vital Statistics.   Motion carried on a roll call as follows:

 Randy Moscaritolo                        AYE

 Carla Gabriel                                   AYE

 Dr. Jerome Forman                        AYE 

Jeanine Pentz                         AYE   

A motion was made by President Moscaritolo to reappoint Karen Kizelevich as Secretary and Registrar.

Motion carried on a roll call as follows:

 Randy Moscaritolo                        AYE

 Carla Gabriel                                   AYE

 Dr. Jerome Forman                        AYE 

Jeanine Pentz                         AYE  

The next motion made by President Moscaritolo was to reappoint Dr. Agresti as the Board Physician.

Motion carried on a roll call as follows: 

 Randy Moscaritolo                        AYE

 Carla Gabriel                                   AYE

 Dr. Jerome Forman                        AYE 

Jeanine Pentz                         AYE   

 President Moscaritolo made a motion to reappoint Holy Redeemer VNHS as the Child Health Care Clinic.  Motion carried on a roll call as follows:

 Randy Moscaritolo                        AYE

 Carla Gabriel                                   AYE

 Dr. Jerome Forman                        AYE 

Jeanine Pentz                         AYE

A motion was made by President Moscaritolo to designate the Cranford Chronicle and Local Source to publicize the official business of the Board of Health.  Motion carried on roll call as follows:

Randy Moscaritolo                           AYE                                 

Carla Gabriel                          AYE

Dr. Jerome Forman                         AYE 

Jeanine Pentz                          AYE

President Moscaritolo stated that Health Officer Ferraioli had the organizational chart.   The Health Officer passed around the organizational chart for 2010.  He stated he would make the few changes needed and have the final copy for the next meeting. A motion to accept the organizational chart was made by Commissioner Pentz and seconded by Commissioner Gabriel.   Motion carried on a roll call as follows:

Randy Moscaritolo                              AYE

Carla Gabriel                                                AYE

Dr. Jerome Forman                         AYE 

Jeanine Pentz                          AYE

President Moscaritolo questioned if we needed to approve a contract with the Associated Humane Society.  The Health Officer stated that we need a contract with the Associated Humane Society because we are responsible for rabies control but that the contract is with the Borough, not the Health Department.

A motion was then made by Commissioner Pentz and seconded by Commissioner Gabriel to adjourn the reorganization meeting at 6:48 p.m.

Reviewed for Content and Form:

John J. Ferraioli, H.O.

Director/Health Officer

Submitted by:

Karen Kizelevich

Board Secretary/Clerk Typist



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