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�575 Boulevard (908)-276-2740 ��������������������������������������������������������������� Minutes of the February 18, 2010 The regular meeting of the Board of Health was called to order at 6:30 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������������������������������ PRESENT Health Officer Ferraioli & REHS Grady were present for this evenings meeting.� Liaison Scott Klinder arrived at 6:33 pm.� Commissioner Pugliese arrived at 6:58 pm. A motion was made by Commissioner Pentz and seconded by Commissioner Forman to go into Executive Session.� All in favor.� President Moscaritolo called the meeting into Executive Session at 6:33 pm. � The candidates for REHS position were discussed. Afterwards a vote was taken by the Board of Health members and candidate Jessica Montiero was selected for the position with a starting salary of $40,000. A motion was then made by Commissioner Forman and seconded by Commissioner Neuhauser to hire Jessica Montiero.� Motion carried on roll call as follows: ����������������������������������� Randy Moscaritolo�������� ������� ABSTAIN����������������������������������������������������������������������������� ����������� Carla Gabriel���������������������������� AYE Dr. Jerome Forman���������������� ������ Trudy Neuhauser����������������� � ������� Jeanine Pentz������������� ���������������� � ����������������������������������� Thomas Pugliese�������������������� ABSTAIN ����������������������������������� Adina Lee������������������������������ � AYE A motion was made by Commissioner Pentz and seconded by Vice President Gabriel to close executive session of the meeting at 7:01 p.m. �All in favor.� The regular meeting started at 7:02 p.m. A motion was made by Commissioner Pentz and seconded by Vice President Gabriel 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 Lee.� All in favor. The monthly income and expenses for January: Income-$4,066.75 and Expenses-$594.89 A motion was then made by Vice President Gabriel and seconded by Commissioner Pentz to approve the finance report and pay the current bills.� Motion carried on roll call as follows: ����������������������������������� Randy Moscaritolo�������� ������� ���AYE������������������������������������������������������������������������������������ ����������� Carla Gabriel������������������������������ �� Dr. Jerome Forman��������������������� � Trudy Neuhauser����������������� � ������� Jeanine Pentz������������� ���������������� � ����������������������������������� Thomas Pugliese�������������������� ���� � ����������������������������������� Adina Lee������������������������������ ���� � ����������������������������������� ����������������������������������� Correspondence:� The
memo from Bob Herbert, Zoning Official, regarding New Business: The candidates for REHS position were discussed in Executive Session. The 2010 Health Fair was discussed.�� Merck has acquired Schering-Plough and Health Officer Ferraioli stated our contact person, Joe Starkey, is no longer there. �Health Officer Ferraioli also stated we may have to find a new venue for the health fair.� He suggested the school but that we would have to make sure there were no conflicts with their scheduling.�� Liaison Klinder stated the library may have a contact person for Merck and it was suggested that Health Officer Ferraioli contact the library director. Old Business: � Health Officer Ferraioli stated the Rabies Clinic is set for February 28th at the Fire Department from 1 � 3pm.��� The clinic will be open to everyone; however, dogs and cats are the only animals that will be inoculated.� Commissioners Report:� Commissioner
Forman stated he and Health Officer Ferraioli met with the Borough Finance
Committee on January 27th.�� At that time, they were asked
to explore how Kenilworth Emergency Volunteer Services could get some
funding.� Some facilities have been overusing their services.� Health
Officer Ferraioli sent the Board Members a memo regarding the situation
and his findings.� Liaisons Report:� None Opened meeting to the public at 7:30 p.m. Closed meeting to public 7:30 p.m. A motion was made by Vice President Gabriel and seconded by Commissioner Lee to adjourn the meeting at 7:31 p.m. Next scheduled meeting will be March 25th at 7:00 p.m. |
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