HomeMy WebLinkAbout1993/08/30 - Board of Health MASON COUNTY BOARD OF HEALTH
AUGUST 30, 1993
The Board of Health was called to order at 3:35PM by Chairperson Mary L. Faughender.
ATTENDANCE : Mary L. Faughender, Chairperson
William O. Hunter, Board Member
Laura E. Porter, Board Member, Absent
Brad Banner, Health Services Director
Carol Oliver, Director of Nursing
Dr. Mark Trucksess, Health Officer, Absent
APPROVAL OF MIlVUTES
It was moved and seconded by Board Member Hunter/Chairperson Faughender that the July 30, 1993
minutes and August 2, 1993 continuation minutes be approved as corrected. The motion passed.
MEETING DATE CHANGE
Mr. Banner requested that the meeting be recessed until Thursday, September 2, 1993 at 10:00AM.
Chairperson Faughender noted that any meeting date change should be prior to recessing. Mr. Banner
recommended that the Board of Health meeting date be changed to the first Thursday of each month
at 10:00AM. Chairperson Faughender noted that the first Thursday of October happened to be a
WASAC regional meeting, so that particular meeting would be have to be rescheduled.
It was moved and seconded by Board Member Hunter and Chairperson Faughender that the monthly
Board of Health meetings be held on the first Thursday of every month at 10:00AM. Board Member
Hunter clarified that the new date change would take the place of the currently scheduled monthly
Board of Health meetings held on the first Monday of every month at 3:30PM. The motion passed.
MEETING CONTINUATION
At 3:42PM it was moved and seconded by Board Member Hunter/Chairperson Faughender that the
meeting be continued to Thursday, September 2nd at 10:00AM. Chairperson Faughender noted that
there might be some difficulty in using the Commissioner's Chambers as a meeting location due to
the Court using it that day each month. The motion passed, with the meeting location to be
determined. Board Member Hunter directed Mr. Banner to secure the Conference Room in
Building III for the monthly meetings. If the Commissioner's Chambers should end up being available
on the scheduled meeting day, then the location could be changed. Board Member Hunter noted that
the change in meeting location change should have been included in the motion. Since the meeting
had already been continued until September 2nd, it was decided to address the issue at that time.
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Respectfully Submitted,
Brent Long
MASON COUNTY BO OF HEALTH
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Ma L. Faughende Chairper on
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William O. Hunter, Boar Member
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Lara Porter, Mm
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