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Special Board of Health Meeting for the Porcupine Health Unit

Held on May 11, 2023, Online Meeting - Microsoft Teams (MS Teams)

Municipal Members:

  • Tory Delaurier, Town of Iroquois Falls
  • Marc Dupuis, Township of Mattice Val-Cote, Opasatika and Val-Rita-Harty
  • Gary Fortin, Town of Kapuskasing,Townships of Moonbeam, Fauquier and Strickland
  • Andrew Marks, City of Timmins
  • Peter Politis, Town of Cochrane, Town of Moosonee 
  • Josee Vachon, Town of Hearst

PHU Members:

  • Lianne Catton, Medical Officer of Health/Chief Executive Officer (MOH/CEO)

Regrets:

  • Drago Stefanic, Vice Chair, Township of Hornepayne
  • John Curley, City of Timmins
  • Bill Gvozdanovic, City of Timmins
  • Louise Gadoury, Township of Black River-Matheson
  • Angele Rochon, Town of Smooth Rock Falls
  • Rosa Montico-Reimer, Manager Corporate Services 

1.0 CALL TO ORDER

Michelle Boileau, Board of Health Chair, called the Special Board of Health meeting to order at 4:05 p.m.

2.0 APPROVAL OF AGENDA

The agenda for the May 11, 2023, Board of Health meeting was reviewed. The following motion was read:

MOVED BY: Andrew Marks
SECONDED BY: Gary Fortin

Board of Health Resolution #BOH-2023-05-47

Be It Resolved, that the Board of Health agenda, dated May 11, 2023, be approved.

Carried

3.0 CONFLICT OF INTEREST DECLARATION

There were no conflicts of interest declared.

4.0 IN-CAMERA

4.1  Personnel Matter

The Board of Health Members moved to In-Camera at 4:09 p.m. for a discussion regarding personnel matters, and the following motion was read:

MOVED BY: Gary Fortin
SECONDED BY: Josee Vachon

Board of Health Resolution #BOH-2023-05-48

Be it Resolved, that the Board of Health move to In-Camera for personnel matters.

The In-Camera discussion was complete, and the following motion was read:

MOVED BY: Andrew Marks
SECONDED BY: Tory Delaurier

Board of Health Resolution #BOH-2023-05-49

Be It Resolved, that the Board of Health for the Porcupine Health Unit rise without report at 4:31 p.m.

An in-camera discussion was held, and the following motion was read:

MOVED BY: Tory Delaurier
SECONDED BY: Andrew Marks

Board of Health Resolution #BOH-2023-05-50

Be It Resolved, that the Board of Health for the Porcupine Health Unit approve the terms of the Memorandum of Agreement between the Porcupine Health Unit and Ontario Nurses' Association Local 10 based on the negotiations held April 12, 13, 14, 2023.

Carried

6.0  Date of Next Meeting and Adjournment

The following motion was read: 

MOVED BY: Mark Dupuis
SECONDED BY: Gary Fortin

Board of Health Resolution #BOH-2023-05-51

Be it Resolved, the next meeting of the Board of Health for the Porcupine Health Unit be held June 8, 2023, at 4:00 p.m. and that this meeting adjourns.

Carried