U/B-1 CITY OF VANCOUVER M E M O R A N D U M From: CITY CLERK'S OFFICE Date: APRIL 24, 1996 Refer File: 3254 To: VANCOUVER CITY COUNCIL Subject: METROPOLITAN BOARD OF HEALTH ================================================================= The attached Administrative Report dated March 1, 1996, dealing with the Metropolitan Board of Health (MBH), was withdrawn from the March 12, 1996 Council agenda at the request of the Medical Health Officer. Subsequently, Mayor and Councillors received the accompanying April 1, 1996 letter [U/B1(i)] advising that the MBH has voted to end the MBH Agreement. The terms of the agreement require that Council pass a resolution to withdraw from the MBH, and so inform its Chair by the end of June 1996. In his Administrative Report, the General Manager of Community Services points out Vancouver is contractually obligated to pay the 1996 Board Assessment of $3,759.50. The Medical Health Officer advised that if the Board's affairs are wound down before the end of 1996, a formula will be worked out to return appropriate percentages to the various members. CITY CLERK NLargent:as U/B-1 REPORT ADMINISTRATIVE REPORT Date: March 1, 1996 TO: Vancouver City Council FROM: General Manager of Community Services SUBJECT: Metropolitan Board of Health RECOMMENDATION THAT City Council resolve to withdraw from the Metropolitan Health Board, effective December 3, 1996, and that the Chairman of the Metropolitan Health Board be served with a copy of this resolution. COUNCIL POLICY As a result of the transfer of the Vancouver Health Department to the Vancouver Health Board, Council no longer plays a major role in establishing policy for public health services in the City of Vancouver. BACKGROUND The Metropolitan Health Board is composed of representatives of the Councils and School Boards of Vancouver, Burnaby and Richmond, of the North Shore Union Board of Health, and of the Ministry of Health. The Board was established to "exercise coordination, advisory and consultative functions to the Vancouver, Burnaby, Richmond and North Shore Health Departments in the metropolitan area." The Board may also "exercise coordination, supervising and consultative functions, powers and duties as the Minister of Health may prescribe in the administration of health services." The City's representative on the Board is Councillor Sullivan. The City has contributed to the cost of running the Metropolitan Board through the Vancouver Health Department budget. The 1996 Board Assessment for Vancouver is $3,759.50. The City became a member of the Metropolitan Board of Health via an agreement, dated July 2, 1965. This agreement states: Any party may by resolution passed by its duly constituted governing body withdraw from this agreement at the end of any calendar year provided a copy of the said resolution has been served upon the chairman of the Metropolitan Board at least six (6) months before the end of that year and therefore the withdrawing party shall no longer be represented on said Metropolitan Board of Health. DISCUSSION As the City transferred the Health Department to the Vancouver Health Board on January 1, 1996, Council no longer has responsibility for the provision of public health services. Therefore, membership on the Metropolitan Health Board is neither required nor desirable, and the City should serve notice of withdrawal. Unfortunately, the notice provisions in the Metropolitan Health Board agreement commit the City to membership through the end of 1996 and commit the City to a cost assessment. This assessment can no longer be covered in the Health Department budget, as the City no longer controls the Health Department and the Vancouver Health Board cannot pay dues for the City. The 1996 assessment (which is a contractual obligation, not a grant) will, therefore, be paid from General Government accounts. If Council approves the recommendation in this report, there will be no 1997 assessment. * * * * *