Board of Health

That the Correspondence from Kingston, Frontenac and Lennox & Addington Public Health respecting Health Promotion as a Core Function of Public Health, be endorsed. Result: Motion

That the Board of Health authorize and direct the Medical Officer of Health to receive and utilize the funding from the Ministry of Health and Long-Term Care to support the Community Addictions Services Program, and report back to the Local Health Integration Network as required. Result: Motion

(a) That the Board of Health authorize and direct the Medical Officer of Health to receive, utilize and submit reports back to the Board on the funding from the Ministry of Health and Long-Term Care to support the delivery of a dental program for low income seniors; and, (b) That staff report back to the Board of Health by October 2019 on the development of the program locally. Board of Health June 17, 2019 Minutes 19-006 Page 3 of 13 Result: Motion

That Report BOH19022, respecting the Corporate Climate Change Task Force Response to the Climate Change, be received.

That the Medical Officer of Health, or designate, be authorized and directed to execute any agreement and ancillary documents required to implement a contract between the City of Hamilton and Banyan Community Services Inc., operating as Arrell Youth Centre, that supports a 0.34 FTE Public Health Nurse secondment to Arrell Youth Centre for the term of July 1, 2019 to June 30, 2021 with an option to further renew the contract until June 30, 2023 in a form satisfactory to the City Solicitor. Result: Motion

That the by-law attached as Appendix “A” to Report BOH07034(n), being a bylaw to amend By-law No. 11-080 to Prohibit Smoking within City Parks and Recreation Properties (the “Amending By-law”), be approved. Result: Motion

WHEREAS; Public Health Services in its document, Corporate Climate Change Task Force Response to the Climate Change Emergency Declaration, has identified key strategic climate change adaptation and mitigation priority areas to be addressed by the City; and WHEREAS; Public Health Services, in collaboration and cooperation with City departments, has made a compelling case continued action by the City of Hamilton in addressing the Climate Change Emergency Declaration; Board of Health June 17, 2019 Minutes 19-006 Page 5 of 13 THEREFORE, BE IT RESOLVED: (a) That Staff develop a comprehensive, corporate-wide climate change adaptation and mitigation workplan, incorporative of all City departments, under the direction of the City Manager within six months; (b) That the corporate-wide climate change adaptation and mitigation climate workplan be presented at the General Issues Committee meeting of November 20, 2019, and at subsequent General Issues Committee meetings on a quarterly basis; and, (c) That Staff report annual updates on progress against the corporate-wide climate change adaptation and mitigation workplan to the General Issues Committee, commencing November 2020. Result: Motion

That the agenda for the June 17, 2019 Board of Health be approved, as amended. Result: Motion

That the Minutes of the May 13, 2019 meeting of the Board of Health be approved, as presented. Result: Motion

That the following Correspondence Items, be received: (i) Correspondence from the Renfrew County and District Health Unit respecting a Review of Provincial Budget and Proposed Changes to Public Health (Item 5.2) (ii) Correspondence from the Association of Local Public Health Agencies respecting an Update to Board of Health Members (Item 5.3) (iii) Correspondence from the Brant County Health Unit respecting Concerns with the 2019 Provincial Budget (Item 5.4) (iv) Correspondence from Public Health Sudbury & Districts respecting the North East Public Health Regional Boundaries - Modernization of the Ontario Public Health System (Item 5.5) (v) Correspondence from Kingston, Frontenac and Lennox & Addington Public Health respecting the Provincial Government's Decision to Reverse Retroactive Funding Changes to Municipalities (Item 5.6) (vi) Correspondence from the Association of Local Public Health Associations respecting Public Health Modernization (Added Item 5.7) (vii) Correspondence from Algoma Public Health respecting Proposed Change to Public Health in Ontario (Added Item 5.8) (viii) Correspondence from the Association of Local Health Associations (alPHa) respecting 2019 alPHa Resolutions (Added Item 5.11)

That the following delegation requests be approved for today’s meeting: (i) Ian Graham, respecting Climate Change consequences for Hamilton and the Greatlakes Basin (for today's meeting) (Added Item 6.1) (ii) Kate Flynn, Centre for Climate Change Management, Mohawk College, respecting support for the Corporate Climate Change Task Force Response to Climate Change Emergency Declaration (for today's meeting) (Added Item 6.2) Board of Health June 17, 2019 Minutes 19-006 Page 10 of 13 (iii) Lynda Lukasik and Ian Borsuk, Environment Hamilton, respecting the Corporate Climate Change Task Force Response to Climate Change Emergency Declaration (for today’s meeting) (Added Item 6.3) Result: Motion

That the Food Advisory Committee Minutes of May 14, 2019, be received.

That the Clerk’s Report for the Physician Recruitment and Retention Steering Committee of May 29, 2019, be received.

That the delegation from Ian Graham respecting Climate Change Consequences for Hamilton and Great Lakes Basin, be received.

That the delegation from Kate Flynn, Centre for Climate Change Management, Mohawk College, respecting support for the Corporate Climate Change Task Force Response to Climate Change Emergency Declaration, be received.

That the delegation from Lynda Lukasik and Ian Borsuk, Environment Hamilton, addressed the Board respecting the Corporate Climate Change Task Force Response to Climate Change Emergency Declaration, be received.

That the presentation respecting Corporate Climate Change Task Force Response to the Climate Change Emergency Declaration (BOH19022), be received.

That, there being no further business, the Board of Health be adjourned at 4:10 p.m.