* SPECIAL MEETING *
Ottawa Board of Health
AGENDA 12
Monday, September
21, 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
|
COMMUNICATIONS
|
|
Twelve communication items have been
received (held on file with the Board of Health Secretary).
|
|
|
|
4
|
UPDATE ON COVID-19 AND
NEXT STEPS
|
|
|
ACS2020-OPH-MOH-0006
|
|
|
That the Board of Health for the
City of Ottawa Health Unit:
1. Direct the
Medical Officer of Health to prepare a budget for 2021 that reflects the
resources required to sustain the COVID-19 response and critical public
health services;
2. Direct the
Medical Officer of Health to develop recommendations to the Government of
Ontario that would seek to address systemic issues that have been brought to
light as a result of the pandemic response to date; and
3. Receive, for
information, the evaluation report and supporting documents on the “Public
health system evaluation and lessons learned from the first peak of
COVID-19”, prepared on behalf of the Council of Ontario Medical Officers of
Health (COMOH), attached as Document 1.
|
|
6
|
2020 OPERATING BUDGET Q2
– BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT
|
|
|
ACS2020-OPH-PCS-0004
|
|
|
That the Board of Health for the
City of Ottawa Health Unit:
1. Receive the
2020 Q2 operating budget status report for information; and
2. Approve the
establishment of a new capital project for the retrofit of the Sexual Health
Center at 179 Clarence Street and new capital spending authority of $175,000,
which will be 100% provincially funded.
|
NEXT MEETING
Monday, November 2, 2020 - 5:00 PM
|
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.
|
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, September 21.
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 to
speak on agenda items 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, September 21.
Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca