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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 212-27�� 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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