Attachment No. 1 Cincinnati Board of Health Board of Health Meeting May 24, 2011 Dr.

Wael Safi, Chairperson, Board of Health called the May 24, 2011 meeting of the Cincinnati Board of Health to order at 6:15 p.m. ROLL CALL Board members present: Ms. Joyce Kinley, Dr. Jeff Lange, Dr. Wael Safi, Dr. Richard Schwen, Dr. Donna Shambley-Ebron (left at 7:40) and Dr. Brad Wenstrup, Board members absent: Dr. Mark Dato, Dr. Stephen Wilson Senior Staff Present: Dr. Noble Maseru, Dr. Camille Jones, Mr. Bob Schlanz, Dr. Marilyn Crumpton, Dr. Larry Holditch, Ms. Joyce Tate, Mr. Rocky Merz, Dr. Mohammad Alam April 26, 2011 BOARD OF HEALTH MEETING MINUTES (ATTACHMENT 1) Proposed Motion: At the request of the Health Commissioner, That the Board of Health approve the minutes of the April 26, 2011 Board of Health meeting. Second: Dr. Jeff Lange Vote: (By Acclamation- Yea/Nay): Unanimously approved DISCUSSION OF FOOD LICENSE AND FACILITY REVIEW FEES FOR LY 2012-2013 (ATTACHMENT NO. 2)Dr. Mohammad Alam Food license fees need to be set every year for retail food establishments (RFE), food service operations (FSO), mobile food businesses, temporary food stands and vending machines. To set fees, it is necessary to look at costs (using 2010 numbers) and revenue. The fees go from March 2012-February 2013. There are different risk classestype of inspection considering risk factors that may cause foodborne illnesses. Risk class one and two need at least one inspection, three needs two inspections and four needs two standard and two critical inspections. Dr. Alam presented current fee and proposed fees. These fees do not include the fees the State of Ohio also charges. Dr. Alam created a schedule in order to ensure the fees have the required readings and gets sent to the Ohio Board of Health in January.

Second: Discussion: Dr. Lange Vote/Action: Motion passed unanimously and is approved

D.

Planned Parenthood of Southwest OhioSub-grantee award (Attachment No. 9) Up to $85,000 June 1, 2011-December 31, 2011 The Health Department is requesting reallocation of funding from Stop AIDS, which is defunded from the state. The funds will go to Planned Parenthood for HIV/AIDS prevention. The funds will be strictly used for HIV/AIDS testing and prevention. The same health counselors from Stop AIDS will be working for Planned Parenthood. That the Board approve the subgrant of up to $85,000 to Planned Parenthood of Southwest Ohio with remaining funds from grant awarded to Stop AIDS for HIV/AIDS prevention. Second: Discussion: Dr. Lange Vote/Action: Motion passes unanimously and is approved.

The first contract (Cities Readies Initiative) contract needed to be reapproved. The dates should be August 10, 2011 to August 9, 2011. It is an accounts receivable to apply for accept funds. The accounts payable must be later passed. The following motion is substituted for the prior motion.

Proposed Motion: At the request of the Health Commissioner, That the Board approve the application to Ohio Department of Health to receive continuation funding to contract between Cincinnati Health Department and funding from Ohio Department of Health in amount of $527,577 from August 10, 2011 to August 9, 2012. Second: Discussion: Dr. Lange Vote/Action: Motion passes unanimously and is approved