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Board of Health

September 24, 2024 Final

Agenda — 3 items

  1. 1st reading.Resolution amending section 207.18 (f) of the Canton City Health Code for vacation payout for employees.Resolution authorizing payment of regular expenses which require prior Board approval.Resolution approving periodic program related travel expenses pursuant to section 207.23 of the Canton City Health Code.Resolution amending section 251.02 of the Canton City Health Code to amend the schedule of fees for food protection program fee (pass as an emergency).</li><li>Resolution allowing the Health Commissioner to make any purchase and enter into all contracts, etc. concerning the renovation (pass on the first reading; pass as an emergency).
  2. Approve the FFY 2024-2025 Ohio EPA Air Pollution Control Contract Amendment for contract term October 1, 2023 to June 30, 2025 to provide funding adjustments to reflect the final FFY 2024 funding allocation for a total funding amount of $1,394,207 ($788,770 FFY24 and $605,437 FFY25); and to retain prior approval of the regular annual obligation for the provision of $40,000 per year for two years for a total of $80,000 from Local funds for APC programming for the contract local match funding. (APC fund 2331).
  3. Approve a lease with Fettman Property Management, LTD to have the Health Department's Nursing Division occupy 128 Wertz Avenue NW, Canton, Ohio 44708 for up to a one-year term with the City of Canton paying the cost of the lease up to $60,000.0 ($5,000.00 per month).

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