HomeMy WebLinkAboutM121577 Dissolving Olympic Health District wi.o.11.11111.111111111 rrl11111..re. 1 NIM
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CENTRAL OFFICE
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District Board of Health
ir WRANCNOFFICE
Minutes if#SHERIDAN
PORT TOWNSEND,WASH.asses
00/13S&772
December 15, 1977
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Members present: A. M. O'Meara, B. G. Brown, Ron Richards, Dick Lotzgesell,
Harold Buck and Joe Steve.
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-Also present: 'Gael Stuart, Craig Miller, David Abeel, Herb Kuzniczci, Elaine
Collins, Jean Hordyk, Lenn Watts, Don Morrison, Dr. Fisher, Cathy Fisher,
Henry Hamm, Randy Durant, and Darla Sanders.
The meeting was called to order at 9:35 A.M. by Chairman O'Meara.
A Motion was made by Mr. Brown for the minutes to be approved as read, seconded
by Lotzgesell and carried.
Correspondence: A letter from Dr. Beare of the State was read concerning the
dissolution.
• A letter from Bremerton-Kitsap Health District was read by Dr. Fisher concerning
Dr. Risher staying on through January 31st if needed.
CETA: Cathy Fisher gave the Board an update on the CETA positions. She is to
notify CETA on the Aides allocation of one to Jefferson and one to Port Angeles.
Henry reported that it is still not known about the position for Environmental
Health.
Home Health: Cathy gave a discription of Home Health. David Abeel then presented
the Grant proposal. Mr. Buck questioned a portion concerning the costs of the
Home Health Budget. After considerable discussion, a motion was made by :`r. Buck
that Clallaa County be the lead agency with a contract with Jefferson County.
Lotzgesell seconded the motion and it carried with Mr. Brown opposing.
Mr. Buck made a proposal for the Distric= staying together but having each county
making their own ordinances. Mr. Miller explained that there was a conflict on
rules concerning who could make ordinances for a• di;trict. s
Henry Hater reported on the Environmental Health programs and the progress of the
lab.
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Board of Health Minutes n--.
December 15, 1977
Page 2.
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Dr. Fisher asked that if the Board were meeting in January that she would like
to request that Jeanne Motan be the Seauim representative. It was decided that
the dissolution would be January 1st so no representative would be needed.
Dissolution: Mr. Brown' made a motion that Resolution #13 be approved with an _;
addition that the assets be distributed proportionly to each county. after all
incoming expenses are paid. The motion was seconded by Mr. Richards. Motion
carried with Mr. Buck opposing.
Dr. Fisher,asked the Board when the contract with Mr. Kuzniczci is over. it
was decided that Herb was to go through the transition as needed.
The final meeting of Olympic Health District adjourned at 12:05 P.M.
Respectfully submitted, ,1
WILIA A. FISHER, M. D., M.P.H.
District Health Officer
APPROVED:
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SININNINOMONNESIMIN
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OLYMPIC HEALTH DISTRICT
Board of Health
- Resolution # f 3 , 1977
WHEREAS, the Olympic Health District was established
by resolution of the Board of County Commissioners of Jefferson
and Clallam Counties, and,
WHEREAS, the Board of County Commissioners of Clallam and
Jefferson Counties indicated that they will dissolve the Olympic
Health District by resolution effective January 1, 1978,
NOW THEREFORE, IT IS HEREBY RESOLVED that the* OlympicHealth
- District, in accordance with the resolutions of the Boards of
County Commissioners of Clallam and Jefferson Counties, will
be dissolved effective January 1, 1978.
OLYi1[PIC HEALTH DISTRICT BOARD OF HEALTH
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