Kenilworth Board of Health

�575 Boulevard

Kenilworth, NJ, 07033

(908)-276-2740

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Minutes of the January 21, 2010

The regular meeting of the Board of Health was called to order at 6:41 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������������������������������������������������������������������������������ ����������� Carla Gabriel�������������� �����������������

Dr. Jerome Forman ����������������������

Trudy Neuhauser����������������� � �������

Jeanine Pentz������������� ����������� ������

����������������������� ����������� Thomas Pugliese�������������������� ABSENT

����������������������������������� Susan�� Ryan��������������� ��� ������� ������

Adina Lee������������������������������ ���� �

Health Officer Ferraioli & REHS Grady were present for this evenings meeting.� Liaison Scott Klinder arrived at 6:57 pm.

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 Neuhauser and seconded by Commissioner Pentz.� All in favor.

The monthly income and expenses for December: Income-$261.25 and Expenses-$1,277.84

A motion was then 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������������������������������������������������������������� ����������� Carla Gabriel������������������������������ �

Dr. Forman����������������������������� ���� ����������������������������������������������������������������� Jeanine Pentz� ����������� ���������������� �

Trudy Neuhauser����� ������������� �������

����������������������������������� �����������������������������������

Correspondence:�

The letter to KinderCare Learning Center regarding the H1N1 illness was discussed.� �The following Summonses have been issued: Failure to prohibit a child from entering the school while ill; Failure reporting and also isolate the child.�� A letter will be sent concerning a new Salmonella case. A child has been identified as a positive carrier of Salmonella, has been treated with antibiotics which does prolong the carrier state.� There is an issue with the child because it is still in diapers.� Precautions need to be taken and those precautions will be enclosed with the letter.

The resolution from the Mayor and Council re-appointing Dr. Forman, Carla Gabriel, Trudy Neuhauser and Adina Lee was introduced.�� President Moscaritolo congratulated the members.

The letter of resignation from REHS Grady was introduced.� REHS Grady stated her last day would be February 28^th but that she would stay an additional (2 - 3) two or three weeks if she was needed.� There was a discussion concerning a new person for the position.� The requirements were discussed.� President Moscaritolo stated he trained an individual (Elmer).� He stated Elmer did well and suggested he would be good for the job.� President Moscaritolo said he would post the job on the website and also informed the Board Elmer will submit his resume.

New Business:

The 2010 Contract with Holy Redeemer, 2010 Agreement with Elizabeth STD Clinic, and the CHC Agreement were discussed.� The budget was discussed in regard to these contracts.� A motion was made by Commissioner Forman and seconded by Commissioner Pentz to approve contracts pending final dollar approval after final budget by the Council.

Randy Moscaritolo�������� ������� ��AYE������������������������������������������������������������������������� Carla Gabriel������������������� ������������

Dr. Forman����������������������������� ���� ����������������������������������������������������������������� Jeanine Pentz� ����������� ���������������� �

Trudy Neuhauser����������������� � �������

The Finance Committee Meeting is set for January 27^th at 6:30 pm

Rabies Clinic is set for February 28^th at the Fire Department from 1 � 3pm pending Lou Giordano�s verification.� There was a brief discussion regarding the cost of the clinic.

Old Business: �

None

Commissioners Report:�

None

Liaisons Report:�

None

Opened meeting to the public at 7:16 p.m.

Closed meeting to public 7:16 p.m.

A motion was made by Vice President Gabriel and seconded by Commissioner Pentz to adjourn the meeting at 7:17 p.m.

Next scheduled meeting will be February 18^th at 7:00 p.m.