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Board of Health Minutes 03-18-1993 MINUTES OF THE SAINT PAUL CITY COUNCIL Thursday, March 18, 1993 5:00 P.M. Council Chambers Third Floor City Hall and Court House Saint Paul, Minnesota AGENDA OF THE ST. PAUL BOARD OF HEALTH The meeting was called to order by President Wilson at 6:15 P.M. Present - 6- Councilmembers Grimm, Long, Maccabee, Rettman, Thune, Wilson Absent - 1 - Councilmember Guerin (excused) 1. Resolution - 93-353 - approving City signatures on contract with the Minnesota Department of Health for services related to hepatitis B. Kathi Cairns, Director of Public Health introduced Diane Holmgren who reviewed the Hepatitis B Immunization Program in Saint Paul. Councilmember Maccabee moved approval. Adopted Yeas - 6 Nays - 0 2. Resolution - 93-354 - approving City signatures on various documents and contracts with the Minnesota Department of Health. Diane Holmgren explained the process necessary for submitting documents and signing contracts within the Health Department. Councilmember Rettman moved approval. Adopted Yeas - 6 Nays - 0 3. Update on Community Clinic Activities and Services. Peg Labore, Executive Director of the Family Tree Clinic reviewed the yearly report of the clinic and explained how monies are allocated and spent at the neighborhood clinics within the City and summarized cooperative efforts between the City, County, and Community Clinics. 4. Resolution - 93-355 - approving membership in the East Metro Community Health Network. Kathi Cairns explained the benefits of inembership in the network. Councilmember Grimm moved approval. Adopted Yeas - 6 Nays - 0 5. Resolution - 93-356 - approving St. Paul Public Health to pursue look-alike status as a Federally Qualified Health Center (FQHC). �: Councilmember Maccabee requested that items # 5, 6 and 7 be referred to the Human �, Services, Health and Business Regulations Committee. Roll Call Yeas - 6 Nays - 0 Referred to Human Services Committee. 157 March 18, 1993 6. Resolution - 93-357 - supporting collaboration and/or merger with the St. Paul School Health Services. (See Discussion with item # 5) Referred to Human Services Committee. 7. Update on proposed legislation mandating a merger of the City Health Department. (See Discussion with item # 5) Referred to Human Services Committee. Councilmember Long moved to adjourn the meeting. -- Adopted Yeas - 6 Nays - 0 ADJOURNED AT 6:25 P.M. � ATTEST: � �, ; � ouncil ident, William Wilson ��.,� �,., .. i Minutes approved by Council City Cler{ Molly O' ourke ��,.�� �p� �, O:dmb 158