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TOWNSHIP OF MAHWAH
BOARD OF HEALTH
REORGANIZATION MEETING MINUTES

July 18, 2002

The Reorganization Meeting of the Board of Health of the Township of Mahwah was held at the Municipal Building, 300B Route 17 South.

The meeting was called to order by the Board Secretary at 8:02 PM. The opening statement was read according to the Sunshine Law and was followed by Roll Call.

PRESENT: Mrs. DeSilva

Mrs. Spiech

Mrs. Giegerich

Mr. LaMontagne

Mr. Wasson

ABSENT: Mr. Harris

Dr. Harrison

PROFESSIONALS: Mr. Romans
Mr. Hopper
Mrs. Homler
Mrs. Hallissey

CERTIFICATION OF BOARD APPOINTMENTS

Resolution #010-02A was passed by the Township Council acknowledging the Mayor’s appointment of Mrs. Wendy DeSilva and Mr. LaMontagne to the Board of Health. Term to expire June 30, 2006.

SWEARING IN OF APPOINTED MEMBERS

Mrs. DeSilva and Mr. LaMontagne were sworn in by the Attorney.

NOMINATIONS FOR OFFICERS – JULY 1, 2002 THRU JUNE 30, 2003

PRESIDENT: Mr. La Montagne nominated Mrs. DeSilva for the Office of President,
seconded by Mrs. Spiech.
There being no further nominations, the Secretary
cast one vote in favor of electing Mrs. DeSilva as President.


FIRST VICE PRESIDENT: Mrs. Giegerich nominated Mrs. Spiech for the Office of First Vice President, seconded by Mr. Wasson.

There being no further nominations, the Secretary cast one vote in favor of electing Mrs. Spiech as First Vice President.

SECOND VICE PRESIDENT: Mr. Wasson nominated Mr. Harris for the office of Second Vice President, seconded by Mr. LaMontagne.

There being no further nominations, the Secretary cast one vote in favor

of electing Mr. Harris as Second Vice Presidient.

Mrs. DeSilva, President, continued the meeting.

STANDING COMMITTEES

Mrs. DeSilva announced the Board Committees for 2001-2002.

COMMITTEE CHAIRPERSON CO-CHAIRPERSON

Environmental Health Mr. Harris Dr. Harrison

Administration and Finance Mr. LaMontagne Mr. Harris

Residential Health Mrs. Spiech Mrs. Giegerich

Public Information Dr. Harrison Mrs. Giegerich

Sunshine Committee Mrs. Lynch Mrs. Spiech

The Chair and Co-Chairperson for the committees will remain the same with the exception of a replacement for Mrs. Lynch who is no longer a member of the Board of Health. This appointment and any additional appointments or changes will be presented at the next meeting.

The following are examples of the committees’ fields of interest:

Environmental Health

Occupational Health and Safety

Air Pollution

Animal Control and Inoculation

Weed Control

Recreational Bathing Facility Health and Safety Standards

Insect and Rodent Control

Sewage Disposal – Public and Private

Food Sanitation

Youth Camp Sanitation and Safety Standards



Residential Health


Child Health Conference

Public Health Nursing

Adult Health Consultation Programs

Immunization Programs

Health Education Programs

Tobacco Control



Administration and Finance

Procedures

Budgets

Procurement

Personnel

Facilities

Ordinances

Vital Statistics

Legal


Public Information

Press Releases

Mailings

Posters

Advertisements

Handouts and Leafets


Sunshine Committee


Deciding and acting upon matters of need regarding Board and Staff Members.


The following resolutions were read and approved: (Copies attached)


Resolution #02-6 – Staff Appointments
Dated, introduced, adopted: 7/18/02

Introduced: Mr. LaMontagne

Seconded: Mrs. Spiech

Roll Call revealed 5 ayes, 2 absent.

Resolution #02-7 – Meeting Place, Date, Time
Dated, introduced, adopted: 7/18/02

Introduced: Mr. Wasson

Seconded: Mrs. Giegerich

Roll Call revealed 5 ayes, 2 absent.


Resolution #02-8 – Official Newspaper
Dated, introduced, adopted: 7/18/02

Introduced: Mrs. Spiech

Seconded: Mr. LaMontagne

Roll Call revealed 5 ayes, 2 absent.


Resolution #02-9 – Fees for Copies: Exempt Newspapers
Dated, introduced, adopted: 7/18/02

Introduced: Mrs. Giegerich

Seconded: Mr. Wasson

Roll Call revealed 5ayes, 2 absent.

ADJOURNMENT

Mrs. Spiech made a motion to close the Reorganization Meeting and the motion was

seconded by Mrs. Giegerich, and carried unanimously at 8:20 PM.


Respectfully submitted

Gerry Hallissey

Secretary



Attachments



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