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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, December 20,2001 <br /> <br />Board Members: <br />Dan Titterness, Member - County Commissioner District #1 <br />Glen Huntingford, Member - Coun!} Commij'J'ioner DÙtrict #2 <br />Richard Wqjt, Member - County Commissioner District #3 <br />GeoJ!r~y Masâ, lvlember - Port Town.rend City Counâl <br />Jill Buhler. Chairman - Hospital Commissioner District #2 <br />Sheila If/esterman, Vice Chairman - Citizen at La'lf,e (City) <br />Roberta Frissell - Citizen at La'lf,e (County) <br /> <br />StatfMembers: <br />Jean Baldwin, Nur.ring Service.r Director <br />Larry Fqy, Environmental Health Diret'tor <br />Thomas Locke, MD, Health qffìcer <br /> <br />Vice Chairman Westerman called the meeting to order at 2:40 p.m. All Board and Staff members were <br />present with the exception of Chairman Buhler and Commissioner Huntingford. Member Masci moved <br />to approve the agenda. Commissioner Wojt seconded the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Member Masci moved to approve the minutes of October 17, 2001 with one correction, noted by Dr. <br />Tom Locke on Page 3, paragraph 4 under Bioterrorism Preparedness: In the last sentence, the words <br />"There is no way to" should be replaced with "We can. " The date of the minutes should also be <br />corrected from October 17 to October 18, 2001 Commissioner Wojt seconded the motion, which carried <br />by a unanimous vote. <br /> <br />PUBLIC COMMENT <br /> <br />New resident, Fernando Caneo said he is happy to be here, but has no other comment. David Sullivan <br />said he is concerned about how the 0% increase in the County budget will affect healthcare and is <br />curious how the Board will respond to the changes. <br /> <br />OLD BUSINESS <br /> <br />ComparinI! Sewage Svstems Article: Larry Fay complimented Linda Atkins, David Christensen and <br />Staff for putting together this project, funded by a grant from the State Department of Health to reduce <br />nitrogen, which resulted in getting the article published. <br /> <br />Member Masci moved to direct Staff to write a letter of commendation to both Linda Atkins and <br />Dave Christensen on behalf of the Board for getting the article published. Commissioner W ojt <br />seconded the motion, which carried by a unanimous vote. <br />