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HomeMy WebLinkAbout2000/02/03 - Board of HealthMason County Board of Health Meeting Commissioner's Chambers February 3, 2000 Page 1 of 4 MASON COUNTY BOARD OF HEALTH COMMISSIONER'S ROOM February 3, 2000 The Mason County Board of Health was called to order February 3, 2000 at 10:08 a.m. by chairperson John Bolender with Board Member Mary Jo Cady present and Board Member Cynthia Olsen absent. ATTENDANCE: APPROVAL OF MINUTES: CORRESPONDENCE: HEALTH OFFICER'S REPORT: John Bolender, Chairperson Mary Jo Cady, Board Member Dr. Mark Trucksess, Health Officer Steve Kutz, Director of Health Services Debbie Riley, Director Environmental Health Mary Duncan, Reporter, Mason County Journal Nancy Plews, Clerk Sonja Rau, Transcriptionist Mary Jo Cady moved to approve the January 6, 2000 as presented. John Bolender seconded. Dr. Mark Trucksess stated several corrections needed to be made. (Changes will be made by transcriptionist.) Mary Jo Cady moved to approve the changes as corrected. John Bolender approved. None. The Health Officer's Report was given by Dr. Mark Trucksess. Communicable Diseases: One case of campylobacter in January. Annual Report on sexual transmitted diseases in Mason County for 1999: 81 cases chlamydia 9 cases gonorrhea Mason County Board of Health Meeting Conmussioner's Chambers February 3, 2000 Page3of4 ENVIRONMENTAL HEALTH ISSUES: Stephanie Kenny sent a letter asking for the removal of several members from the Food Advisory Committee because of lack of attendance, which was presented by Debbie Riley, Environmental Health Director. They are Don Betker, Don Mack, and Geri Purvis. The following members asked to be removed due to other commitments: Ruffus Garoutte and Dave Freddersen. It was recommended by Mary Jo Cady that no one be removed until the two positions are filled. John Bolender stated, that in order to follow procedures for a by-laws issue, the Chair of the committee needs to contact them and ask if they intend to fulfill the requirements or resign,. PERSONAL HEALTH ISSUES: None. WAIVERS: Presented to Commissioner's. PUBLIC COMMENT: None The meeting was adjourned at 11:32 a.m. by Chairperson, John Bolender. Respectfully submitted by: Sonja A. Rau, Transcriptionist John Bolender, Chairperson Dr. Mark Trucksess, Health Officer Absent Mary Jo Cady, Board Member Cynthia Olsen, Board Member Mason County Board of Health Meeting Commissioner's Chambers February 3, 2000 Page 3 of 3 ENVIRONMENTAL HEALTH ISSUES: Stephanie Kenny sent a letter asking for the removal of several members from the Food Advisory Committee because of lack of attendance, which was presented by Debbie Riley, Environmental Health Director. They are Don Betker, Don Mack, and Geri Purvis. The following members asked to be removed due to other commitments: Ruffus Faroutte and Dave Freddersen. It was recommended by Mary Jo Cady that no one be removed until the two positions are filled. John Bolender stated that if it is a by-laws issue, Steffani needs to connect them as Chair of the committee and ask them if they intend to fulfill the requirements or resign, which follows the procedures. PERSONAL HEALTH ISSUES: None. WAIVERS: Presented to Commissioner's. PUBLIC COMMENT: None The meeting was adjourned at 11:32 a.m. by Chairperson, John Bolender. Respectfully submitted by: 1 / ivll J1hn Bolender, Chairperson /a-t-Ly-�4- Mary Jo �ady, Board Member ABSENT Cynthia Olsen, Board Member Dr Mark Trucksess, Heal Sonja Rau, Transcriptionist cer Mason County Board of Health Commissioner's Chambers May 4, 2000 Page 4 of 4 MASON COUNTY BOARD OF HEALTH MEMBERS Cynthia 1 sen, Chairperson ABSENT John Bolender, Board Member Mary Jo Cady, Board Member, absent `br. Mark Trucksess, Health Officer