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HomeMy WebLinkAbout1994/10/17 - Board of Health 4 MASON COUNTY BOARD OF HEALTH OCTOBER 17, 1994 A continued meeting of the Board of Health was called to order at 10:45 a.m. by Chairperson William O. Hunter, with Board Members Porter and Faughender in attendance. ATTENDANCE: William O. Hunter, Chairperson Mary L. Faughender, Board Member Laura E. Porter, Board Member Brad Banner, Health Services Director Steve Kutz, Director of Nursing MINUTES Board Member Porter moved that the September 1, 1994,Board of Health meeting minutes be approved as corrected. Motion seconded by Chairperson Hunter and carried. Vote: Porter yes, Hunter yes, Faughender abstain. DEPARTMENTAL FEES Brad Banner presented the Board with a revised fee schedule for the Environmental Health Department. The Board agreed that workshops were necessary to resolve certain issues and to gather information, and requested that the relevant committees be given the proposal to study so that their recommendations could be heard. MEETING DATE CHANGED Board Members Porter/Faughender moved/seconded that the regular Board of Health meeting scheduled for November 3rd, 1994, be changed to November 17th, 1994, at 9:00 a.m, in the Commissioners Chambers. Motion carried unanimously. HEALTH OFFICER'S CONTRACTUAL AGREEMENT The Contractual Agreement for the performance of Health Officer duties by Dr. Mark E. Trucksess was reviewed by the Board. Board Members Porter/Faughender moved/seconded that the Board of Health recommend to the Board of County Commissioners that they enter into the contractual agreement with Dr. Trucksess with the understanding that Dr. Trucksess provide up to 30 hours of service before any additional hourly rate was charged. Motion carried unanimously. SOLID WASTE HANDLING & FACILITIES REGULATION Brad Banner presented proposed changes to the Solid Waste Handling and Facilities Regulation. Board Member Porter stated that on Page 10 the word "days" had been unintentionally omitted. She also asked that the word "days" be defined as either calendar or working days. Board Members Porter/Faughender moved/seconded that a public hearing be set on November 17th, 1994, at 9:00 a.m., in the Commissioners' Chambers to consider public testimony on the proposed changes to the Solid Waste Handling and Facilities Regulation. Motion carried unanimously. MASON COUNTY BOARD OF HEALTH i October 17, 1994 - Page 2 of 2 ILLNESS INVESTIGATIONS The Board received reports on an illness outbreak at the McLeod Girl Scout Camp located in the Belfair area, on October 8th and 9th, 1994, and the illnesses relating to those persons who had eaten a particular type of Schwann ice-cream in recent days. MEETING CONTINUED Board Members Porter/Faughender moved/seconded that this meeting be continued until October 31st, 1994, at 10:45 a.m., in the Commissioners' Chambers. Motion carried unanimously. MASON COUNTY BOARD OF HEALTH d p , -,4. 4-L- William O. Hunter, Chairperson Laura E. Porter, Boa Member M. L. Faughender, Bo W d Member Respectfully Submitted, 4AuL-t Lorraine Coots