Ottawa
Board of Health
AGENDA 20
Monday, November 29 2021, 5:00 PM
This Meeting will be held through electronic participation in
accordance with Section 238 of the Municipal Act, 2001 as
amended by the COVID-19 Economic Recovery Act, 2020
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
[email protected]
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
Simultaneous interpretation in both official languages is available for
any specific agenda item by calling the Board of Health contact at least 24
hours in advance of the meeting.
Accessible formats and communication supports are
available upon request.
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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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2022 DRAFT OPERATING
BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2021-OPH-PCS-0007
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That, at its meeting of November 29,
2021, the Board of Health for the City of Ottawa Health Unit:
3. Approve the
2022 Draft Operating Budget for the Ottawa Board of Health;
4. Upon the Board
of Health’s approval of the 2022 Draft Operating Budget for the Ottawa Board
of Health, direct staff to forward the report to Ottawa City Council, for
consideration on December 8, 2021 as part of the City Council’s approval of
the City of Ottawa 2022 Draft Operating and Capital budget; and
5. Upon approval
of the 2022 Draft Operating Budget for the Ottawa Board of Health by the
Board of Health and Ottawa City Council, direct the Medical Officer of Health
(or delegate), on behalf of the Board of Health, to forward the 2022 Annual
Service Plan and Budget Submission, to the Ontario Ministry of Health (MOH)
for consideration based on the approved 2022 Operating Budget for the Ottawa
Board of Health.
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NEXT MEETING
Regular Meeting
Monday, February 14, 2022 - 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 (email address below). Both
written and oral comments are given equal consideration by the Board.
The deadline
for written comments is
12:00 PM on Monday, November 29.
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 as well as identify the Agenda item on which they wish to speak.
Registration is required so that the Board Secretary may provide details on how
to join the virtual meeting.
The deadline to
register to speak is
9:00 AM on Monday, November 29.
** For those making oral
submissions, simultaneous interpretation
in both official languages and/or sign language interpretation are available
for any specific agenda item by request to the Board of Health Secretary
at least 24 hours in advance of the meeting. **
Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
[email protected]