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HomeMy WebLinkAbout03-26-2013 BOHMASON COUNTY BOARD OF HEALTH PROCEEDINGS March 26, 2013 Attendance: Randy Neatherlin, County Commissioner; Terri Jeffreys. County Commissioner; Scott Hilburn, Hospital District #1; Peggy VanBuskirk, Hospital District #2; Frank Phillips, Fire Commissioner; Mike Olsen, City of Shelton Commissioner. Cmmr. Tim Sheldon was absent. 1. The Chairperson called the meeting to order at 3:30 p.m. 2. Cmmr. Neatherlin/Jeffreys moved and seconded to adopt the agenda as published. Motion carried. N-aye; S-absent; J-aye. 3. Cmmr. Neatherlin/Jeffreys moved and seconded to adopt the regular meeting minutes of February 26, 2013 as presented. Motion carried. N-aye; S-absent; J-aye 4. Resolution – BOH Voting Membership - The Board discussed what would constitute a quorum. It was determined that a quorum would consist of at least one County Commissioner and three other members. The resolution will be amended to reflect that change and will be brought forward to the County Commissioner meeting. Cmmr. Neatherlin/Jeffreys moved and seconded to move the resolution amending the composition of the Mason County Board of Health to the Board of County Commissioners for approval with the noted amendments. Motion carried. N-aye; S-absent; J-aye 5. Public Health Week Proclamation – Cmmr. Jeffreys noted that the proclamation and a news release would be read at an upcoming Commission meeting. Cmmr. Neatherlin/Jeffreys moved and seconded to approve the Proclamation for Public Health Week. Motion carried. N-aye; S-absent; J-aye 6. Community Health Assessment – Vicki Kirkpatrick went over the Executive Summary and discussed the six health priorities identified in through the assessment. The health priorities include: trained and prepared workforce able to access living wage jobs; access to affordable and healthy food; safe, affordable, healthy housing; access and appropriate use of health care services; built environment that promotes health; and functional families. Kim Klint, Mason Matters, discussed the work that is being done through grants regarding the trained and prepared workforce and healthy food priorities. The Board discussed the built environment priority and ways to improve the community perception regarding schools and economic opportunities. Cmmr. Jeffreys asked for the positive points of the report. Ms. Klint noted that community collaboration, such as the Oakland Bay Advisory Committee, has been very good. Ms. Kirkpatrick added that the county has done well in the environmental aspects. Lydia Buchheit went over the next steps with the Community Health Improvement Plan. BOARD OF HEALTH PROCEEDINGS March 26, 2013 - PAGE 2 7. 2013 National County Health Rankings – Ms. Kirkpatrick went over the rankings and provided the history of how they have changed. Mason County is currently 33rd in health outcomes and 30th in health factors. She noted that the rankings were better when broken down to the specific health factors, except Mason County is 39th of 39 counties in adult smoking. 8. Office of the Director 8.1 Health Officer Report - Dr. Yu reported that World TB Day was March 24th. 8.2 Director Report - Ms. Kirkpatrick provided a copy of a National Association of Local Boards of Health News Release regarding the six functions of public health governance. 9. Community and Family Health – Ms. Buchheit reported that there are currently two active cases of TB in the county. 10. Environmental Health 10.1 Water Quality Update - Debbie Riley reported that there is currently an algae bloom in Hood Canal that stretches from Union to Belfair. They are still waiting for the results from the testing of the algae. 11. Public Comment – Steve Bloomfield commented on the significance of the shellfish industry in the county’s workforce. 12. Adjourn - The meeting adjourned at 5:05p.m. ATTEST _______________________________ Shannon Goudy, Clerk of the Board BOARD OF HEALTH MASON COUNTY, WASHINGTON _______________________________ Randy Neatherlin, Chair _______________________________ Tim Sheldon, Commissioner _______________________________ Terri Jeffreys, Commissioner