Board of Health Minutes from 1/12/2012
 

Kenilworth Board of Health

575 Boulevard

Kenilworth, NJ, 07033

(908)-276-2740

                                               

Minutes of January 12, 2012

The regular meeting of the Board of Health was called to order at 7:00 p.m. 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                                                                                         Carla Gabriel                        PRESENT

Dr. Jerome Forman            PRESENT

Trudy Neuhauser                PRESENT

Jeanine Pentz                      PRESENT

                                    Nancy Lamoreaux               PRESENT

                                    Adina Lee                              PRESENT

                                

                                  

Liaison Scott Klinder, Health Officer Gapas and REHS Elmer Cardenas were present for this evening’s meeting.   

A motion was made by Commissioner Neuhauser 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 Pentz and seconded by Commissioner Lamoreaux.  All in favor.

The monthly income and expenses for December:  Income:    $178.00

 Expenses:    $1108.57

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

                                   

                                    Randy Moscaritolo              AYE                                                                                                    Dr. Jerome Forman              AYE           

                                    Jeanine Pentz                      AYE          

                                Trudy Neuhauser                    AYE

                                  Nancy Lamoreaux                 AYE

                                Carla Gabriel                            AYE                           

                                Adina Lee                                  AYE

                       

Correspondence: 

A discussion was held with regard to the 2012 Associated Human Society Contract and the amount being paid.   Council Liaison Klinder stated that it had been approved by Council.   

Old Business:

The Health Officer then discussed the POD Plan.  He discussed the packet distributed to the Board Members that included updates for Kenilworth.   The Board President called for a motion to accept the POD Plan.   A motion was made by Nancy Lamoreaux and seconded by Commissioner Neuhauser to accept the POD plan.  Motion carried on a roll call as follow

                               Randy Moscaritolo                    AYE                                                                                                 Dr. Jerome Forman              AYE           

                                 Jeanine Pentz                       AYE          

                               Trudy Neuhauser                     AYE

                                 Nancy Lamoreaux                  AYE

                               Carla Gabriel                             AYE                           

                               Adina Lee                                   AYE

New Business:

The first item discussed was the contract with Union Township.   A motion was made to accept the Union Township Contract for 2012 by Jeanine Pentz and seconded by Nancy Lamoreaux.  Motion carried on roll call as follows:

                               Randy Moscaritolo                    AYE                                                                                                 Dr. Jerome Forman              AYE           

                                 Jeanine Pentz                       AYE          

                               Trudy Neuhauser                     AYE

                                 Nancy Lamoreaux                  AYE

                               Carla Gabriel                             AYE                           

                               Adina Lee                                   AYE

A motion to accept the Child Health Services Agreement was then made by Vice President Gabriel and seconded by Commissioner Pentz.  Motion carried on a roll call as follows:

                                Randy Moscaritolo                   AYE                                                                                                  Dr. Jerome Forman              AYE           

                                  Jeanine Pentz                        AYE          

                               Trudy Neuhauser                     AYE

                                  Nancy Lamoreaux                 AYE

                               Carla Gabriel                             AYE                           

                               Adina Lee                                   AYE

The next item discussed was the REHS’ attendance at the NJEHA Conference during the month of March 2012.  The President stated that he was able to have the conference fee waived.   After a discussion it was decided that the REHS’ will drive the Board of Health vehicle to the conference.  The President requested that the Board approve his attendance.  All in favor

Commissioner’s Reports:   None

Liaisons Report:

The Council Liaison stated that a complaint was received about a massage parlor operating in townThe town has been advised that there should be an ordinance regarding massage parlors.   Information from the State in regard to this was given to the REHS to review.  The Health Officer stated that he would see whether or not the State licenses massage parlors.  After a discussion it was decided an ordinance may have to be adopted with regard to massage parlors which would require inspections.

The new ordinance regarding parking during snowstorms was then discussed.

The final item discussed was the tax appeal filed by Merck and the repercussions this will have on the finances of the Borough of Kenilworth.

Opened meeting to the public at 7:13 p.m.

Closed meeting to public 7:13 p.m.

A motion was made by Commissioner Neuhauser and seconded by Vice President Gabriel to adjourn the meeting at 7:13 p.m.

Next scheduled meeting will be February 23, 2012 at 7:00 P.M.

Reviewed for Content and Form:

Marconi Gapas, Acting H.O.

Acting Director/Health Officer

Submitted by:

Karen Kizelevich

Board Secretary/Clerk Typist



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