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MASON COUNTY BOARD OF HEALTH
OCTOBER 31, 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
Pam Denton, Staff
Mark Thompkins, Staff
Sean Hanlon, Journal
SOLID WASTE HANDLING & FACILITIES REGULATION-HEARING SET
Board Members Porter/Faughender moved/seconded that the Board's earlier action setting
a public hearing on November 17th at 9:00 a.m. to consider amending the Solid Waste
Handling & Facilities Regulation be reconsidered. Motion carried unanimously.
Board Members Porter/Faughender moved/seconded that a public hearing to consider
amending the Solid Waste Handling & Facilities Regulation be set on Wednesday,
November 23rd, 1994, at 1:30 p.m. Motion carried unanimously. Proposed changes to the
regulation were submitted by Mr. Banner.
DEPARTMENTAL FEES-PUBLIC HEARING SET
Board Members Porter/Faughender moved/seconded that a public hearing to consider
amending Department of Health fees be set on Wednesday, November 23rd, 1994, at 2:30
p.m. Motion carried unanimously. Mr. Banner presented a proposed fee schedule.
HEARING LOCATIONS DESIGNATED
Board Members Faughender/Porter moved/seconded that the public hearings to consider
changes to the Solid Waste Handling& Facilities Regulation and Department of Health Fees
set for November 23rd, 1994, be held in the Mason County PUD Auditorium. Motion
carried unanimously.
REGULAR BOH MEETING RESCHEDULED
Board Members Porter/Faughender moved/seconded that the regular Board of Health
meeting for the month of November which had been scheduled for November 17th be
changed to Wednesday, November 9th, 1994, at 2:00 p.m. Motion carried unanimously.
Board Member Porter noted that this meeting change was necessary due to scheduling conflicts
of the entire Board.
MASON COUNTY BOARD OF HEALTH
October 31, 1994 - Page 2 of 2
Board Members Faughender/Porter moved/seconded that the regular Board of Health
meeting on November 9th, 1994, at 2:00 p.m., be held in the Commissioners' Chambers.
Motion carried unanimously.
WORLD AIDS DAY PROCLAMATION
Board Members Porter/Faughender moved/seconded that the Board of Health adopt the
World Aids Day Proclamation which designates December 1st, 1994, as World Aids Day in
Mason County. Motion carried unanimously.
NO-SMOKING PROPOSAL
Chairperson Hunter asked if the no-smoking proposal had been revised and if the Restaurant
Advisory Committee had met to discuss the proposal. Mr. Banner replied that the advisory
committee had met twice and had an unanimous recommendation for the Board. Chairperson
Hunter asked that the Board be updated on this matter at their next briefing.
MANAGEMENT OF MEETINGS
Board Member Faughender asked that Board of Health matters be brought before the Board at
the regular Board of Health meeting so that continued meetings were not necessary.
MEETING ADJOURNED
r Board Members Porter/Faughender moved/seconded that the meeting be adjourned at 11:05
a.m. Motion carried.unanimously.
MASON COUNTY BOARYOFALTH
William O. Hunter, Chairperson
Laura E.Porter, Board lember
M. L. Faughender, 0oard Member
Respectfully Submitted,
�� Lorraine Coots