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SPECIAL MEETING *
Ottawa Board of Health
AGENDA 11
Monday, June 15
2020, 5:00 PM
By Electronic Participation
This Meeting will be held through Electronic Participation
in accordance with Bill 187, the Municipal Emergency Act, and an Order
in Council of March 28, 2020, which amended the Emergency Management and
Civil Protection Act and prohibits organized public events of more than
five people
This
Meeting may be viewed online on the Ottawa Public Health YouTube Channel - https://www.youtube.com/c/ottawahealthsante/live
Persons
wishing to provide comments on any of the items contained herein should refer
to the process detailed and attached to this agenda as Annex A.
Contact for the Ottawa Board of Health:
Diane Blais, Board
of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca
Board Members:
Chair: K. Egli
Vice-Chair: T. DeGiovanni
Members: E. Banham, J. Cloutier, E. El-Chantiry, G. Gower, T. Kavanagh,
L. Leikin, S. Menard, S. Pinel, P. Tilley
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ANNOUNCEMENTS/CEREMONIAL ACTIVITIES
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First Nations, Inuit, Métis Elders
will offer opening prayers in recognition of the National Aboriginal History
Month (June) and National Indigenous Peoples Day (June 21).
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COMMUNICATIONS
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Five communication items have been
received (held on file with the Board of Health Secretary).
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3
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OTTAWA PUBLIC HEALTH 2019
ANNUAL REPORT
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ACS2020-OPH-BOH-0005
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive Ottawa
Public Health’s 2019 Annual Report; and
2. Approve that
it be forwarded to Ottawa City Council for information, in accordance with
the City of Ottawa Act, 1999.
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NEXT MEETING
Regular Meeting
Monday, September 21, 2020 - 5:00 PM
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NOTICE
In
Camera Items are not subject to public discussion or audience. Any person has
a right to request an independent investigation of the propriety of dealing
with matters in a closed session. A form requesting such a review may be
obtained, without charge, from the City’s website or in person from the Chair
of this meeting. Requests are kept confidential pending any report by the
Meetings Investigator and are conducted without charge to the Requestor.
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Note: Please note that any written or verbal submissions (including your
name but excluding personal contact information) will form part of the public
record and be made available to the Board of Health and the public.
Annex A – Remote Participation Details
Members of the Board of
Health and Required Staff
Prior to the meeting, the Board Secretary
will provide details on how to join the virtual meeting.
Other City Staff, Media
and General Public
Staff not participating in the meeting, the
media and the general public may view the meeting via the Ottawa Public Health
YouTube channel:
https://www.youtube.com/c/ottawahealthsante/live
Public Submissions
Members of the public may provide submissions
for this meeting, as follows:
Written comments (encouraged): Members of the public may
submit written comments by email to the Board
Secretary. Both written and oral
comments are given equal consideration by the Board.
The deadline
for written comments is
1:00 PM on Monday, June 15.
Written submissions received by the above
deadline will be shared with Members of the Board of Health in advance of the
meeting.
Oral comments: Members of the public may register,
by to speak during the virtual meeting by calling or emailing the Board
Secretary. They must include their name, telephone number and email address.
Registration is required so that the Board Secretary may provide details on how
to join the meeting.
The deadline to
register to speak is
9:00 AM on Monday, June 15.
Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca