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�575 Boulevard (908)-276-2740 ��������������������������������������������������������������� Minutes of the November 12, 2009 The regular meeting of the Board of Health was called to order at 7:00 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���������� ���������������ABSENT ����������������������������������� Susan�� Ryan��������������� ���������� ������ Trudy Neuhauser����������������� � PRESENT��� Jeanine Pentz������������� ����������� ������ Adina Lee������������������������������ ABSENT ����������������������� Health Officer Ferraioli was present for this evenings 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 Neuhauser.� All in favor. The monthly income and expenses for August: Income-$939.00 and Expenses-$4,980.17 A motion was then made by Commissioner Neuhauser and seconded by Commissioner Pentz to approve the finance report and pay the current bills.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Trudy Neuhauser Jeanine Pentz������������������������� � � ����������������������������������� ����������������������������������� ����������������������������������� Correspondence:� A Resolution from Mayor and Council appointing Thomas Pugliese as Commissioner was introduced. New Business: A Resolution to increase the salaries of Health Department staff effective July 1, 2009 was introduced. A motion was then made by Commissioner Forman and seconded by Commissioner Pentz to approve the salary increase.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Trudy Neuhauser������������������� � � Jeanine Pentz������������������������� � � H1N1 Influenza Emergency Resolution was introduced by President Moscaritolo.� Health Officer Ferraioli briefly explained the resolution.� It covers us for liability and if we need additional funds to conduct the program.� The funds will be reimbursed when we receive the monies in December. A motion was then made by Commissioner Forman and seconded by Commissioner Pentz to approve the H1N1 Influenza Emergency Resolution.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Trudy Neuhauser������������������� � � Jeanine Pentz������������������������� � � 2010 Budget Request was introduced by President Moscaritolo. Commissioner Forman, Commissioner Pentz and Commissioner Neuhauser were appointed to the Finance Committee.� A meeting was then scheduled for Wednesday, November 18th at 1:00 pm in the Kenilworth Health Office. Old Business: � Novel
A/H1N1 Flu Strain was discussed. �Health Officer Ferraioli stated he has
not scheduled a clinic for the general public because he has not received
the vaccine.� Monday St. Theresa�s School had their clinic �214 children
and facility members were inoculated.� Friday will finish the daycare
schools. Harding and The Rabies Clinic will be held on Sunday, October 4th.� 38 animals were vaccinated.� Health Officer Ferraioli stated he expected more next year. �A brief discussion followed. The Health Fair was held on Saturday, September 26th.� President Moscaritolo stated there were 155 attendees and 135 had blood work.� The balance of the Health Fair account is $21,319.79.� The Eye Mobile was paid $160.� The eye doctor was paid $195.� We had $3,875.00 in donations.� The winner of the contest is Armando Salvatore of St. Theresa�s School. The
Seasonal Flu clinic was held on September 30th.� The Health
Dept. provided 383 doses. The � Commissioners Report:� None � Liaisons Report:� Liaison
Klinder arrived at 7:44 p.m.� He informed the Board the Opened meeting to the public at 7:43 p.m. Closed meeting to public 7:43 p.m. A motion was made by Commissioner Pentz and seconded by Commissioner Neuhauser to adjourn the meeting at 7:46 p.m. Next scheduled meeting will be December 17th at 7:00 p.m. |
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