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Accueil Blind River Séances 28 janvier 2026

Conseil externe · Ordinaire

28 janvier 2026

Board of Health

17:00 – 18:16 · 1h 16m
7 présents · 2 absents
Suzanne Trivers Président — Donald McConnell Conseiller — Jody Wildman Conseiller — Julila Hemphill Conseiller Absent Luc Morrissette Conseiller — Natalie Zagordo Conseiller — Sally Hagman Conseiller — Sonia Tassone Conseiller Absent Sonny Spina Conseiller —
Personnel et officiers présents
Carla Breton Manager of Human Resources — Erin Franko Human Resources Coordinator — Jennifer Loo Medical Officer of Health/CEO — John Tuinema Associate Medical Officer of Health & Director of Health Protection — Kristy Harper Director of Health Promotion & Chief Nursing — Leo Vecchio Manager of Communications — Leslie Dunseath Manager of Accounting Services — Rick Webb Director of Corporate Services — Tania Caputo Board Secretary — Tanya Storozuk Human Resources Coordinator —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the Board of Health slate of officers and committee members for the year 2026.
    • · Motion 2 added: THAT By-Law 95-2 identifies that signing authorities for all accounts shall be restricted to: i) the Chair of the Board of Health ii) one other Board member, designated by Resolution iii) the Medical Officer of Health/Chief Executive Offic…
    • · Motion 3 added: SO BE IT RESOLVED that signing authority is provided to D. McConnell as the one other Board member, designated by resolution until the next election of officers.
    • · Motion 4 added: THAT the Board of Health agenda dated January 28, 2026, be approved as presented.
    • · Motion 5 added: THAT the Board of Health minutes dated November 26, 2025 be approved as presented.
    • · Motion 6 added: THAT the Board of Health go in-camera.
    • · Motion 7 added: THAT the report of the Medical Officer of Health and CEO for January 2026 be accepted as presented.
    • · Motion 8 added: THAT the Board of Health approves the Unaudited Financial Statements for the period ending November 30, 2025, as presented.
    • · Motion 9 added: That the Board of Health approve proceeding with both the LED Lighting Upgrade and BAS Modernization, and authorize APH administration to finance the project using reserve funds for the total project cost of $582,000, and authorize APH to …
    • · Motion 10 added: THAT the Board of Health meeting adjourns.
    • · Attendance added: Rick Webb (present)
    • · Attendance added: Kristy Harper (present)
    • · Attendance added: John Tuinema (present)
    • · Attendance added: Sally Hagman (present)
    • · Attendance added: Donald McConnell (present)
    • · Attendance added: Luc Morrissette (present)
    • · Attendance added: Sonny Spina (present)
    • · Attendance added: Suzanne Trivers (present)
    • · Attendance added: Jody Wildman (present)
    • · Attendance added: Natalie Zagordo (present)
    • · Attendance added: Jennifer Loo (present)
    • · Attendance added: Leo Vecchio (present)
    • · Attendance added: Tania Caputo (present)
    • · Attendance added: Carla Breton (present)
    • · Attendance added: Erin Franko (present)
    • · Attendance added: Tanya Storozuk (present)
    • · Attendance added: Julila Hemphill (absent)
    • · Attendance added: Sonia Tassone (absent)
    • · Attendance added: Leslie Dunseath (present)