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JEFFERSON COUNTY BOARD OF HEALTH
MINUTES
Thursday, March 17, 2005
Board Members:
Phil Johnson - County Commissioner District # 1
David Sullivan, Vice Chairman - County Commissioner Distn'ct #2
Patn'ck M. Rodgers - County Commisjioner District #3
Geoffrey Masci, Chairman - Port Townsend City Council
Jill Buhkr - Hospital Commissioner Distnd #2
Sheila Westerman - Citizen at Large (City)
Roberta Frissell - Citizen at Large (County)
Staff Members:
Jean Baldwin, Health & Human Services Director
Julia Danskin, Nursing Services Director
Thomas Locke, MD, Health Officer
Chairman Masci called the meeting to order at 2:35 p.m. in the Health Department Conference
Room. All Board and Staff members were present with the exception of Julia Danskin. There was a
quorum.
APPROVAL OF AGENDA
Commissioner Rodgers moved to approve the Agenda as written. Commissioner Sullivan
seconded the motion, which carried by a unanimous vote.
APPROVAL OF MINUTES
Member Frissell moved to approve the minutes of February 17, 2005, as written.
Commissioner Sullivan seconded the motion, which carried, with abstentions by
Commissioner Rodgers and Member Buhler who were absent for the February meeting.
PUBLIC COMMENT - None
OLD BUSINESS AND INFORMATIONAL ITEMS
Rel!ion 2 Public Health Newsletter and Communicable Disease Report: Jean Baldwin
distributed to the Board copies of a new, bi-monthly newsletter concerning communicable disease
issues, which had been produced through the three-county partnership. Seven Staff have now been
trained on the communicable disease electronic tracking system, which permits sharing data with the
State.
Federal FIT 2006 Budl!et: Dr. Tom Locke reviewed a summary of "Discretionary" Health and
Human Services funding produced by the Washington State Association of Local Public Health
Officials (WSALPHO). He highlighted proposed cuts at a State and Federal level, including
hundreds of millions cut from the CDC, which funds many local prevention programs. Most expect
HEALTH BOARD MINUTES - March 17,2005
Page: 2
these major cutbacks to be approved by the majority in Congress. Some of these funds cut from
counties are being redirected to Homeland Security tasks in several highly vulnerable cities,
including Seattle.
NEW BUSINESS
Pre-AdoDtion Briefin!! - Jefferson County Food Code: Dr. Locke reviewed that this local code
is being redrafted to be in alignment with the new State code, which takes effect in a little over a
month. Staff proposed approving a local code that adopts the State code by reference. Dana
Fickeisen then reviewed that the Board received a version with the strike outs, which are no longer
covered in detail in the County code. The new State and proposed County codes vary only on the
issue of hearing procedures.
Dr. Locke noted that, procedurally, the Board would call for a public hearing and there would be a
public notification with this draft code language. The Board then considered the timing of this series
of events, understanding that the notification-hearing process takes about a month.
Member Westerman moved that the Board call a public hearing on the adoption of the
Jefferson County Food Code in May. Member Buhler seconded the motion.
Member Buhler characterized as a weak link the lack of specificity in the timing of the Health
Officer's setting/continuing a hearing.
Dr. Locke noted this same language exists in the current methamphetamine code but added that the
intent was for it to be open-ended to accommodate the circumstances of a particular case.
There was concern that it should state "timely" or "an extension available if appropriate" rather than
having no timeframe. Commissioner Rogers expressed reservations about setting a timeframe
without considering the advice of those experienced in such procedures. Staff agreed to investigate a
conventional continuance timeline.
The motion carried by a unanimous vote.
Familv Planninll Services - 1997-2004 ReDort: Kellie Ragan, Program Coordinator, presented
highlights from their written program review of Family Planning Services. Referring to the 2004
Office of Financial Management population estimates, Kellie Ragan reported that the Department is
serving almost one third of the 15-17 year olds and about three quarters of those 18 to 24. The total
number of clients has doubled from 1997 to 2004. They have seen a 60% increase in services to new
clients under the age of20 and a 15% decrease in new clients age 20-24. There were increases of
13% in zip code 98368 versus an increase of 14% in other areas of the county. In 1997, 35% were
sliding scale and now 51 % are paid for through the Take Charge program. Staffing levels have
increased, but include staff in the field and community education, which is a grant requirement. The
average number of continuing clients per month has increased by 140%. The teen pregnancy rate has
not changed significantly from 1985-1987 to 1998-2001.
HEALTH BOARD MINUTES - March 17, 2005
Page: 3
Wendy White, Nurse Practitioner, then distributed a report with an overview of clinic services, a
listing of the advantages of Health Department as the umbrella agency, scope of care, challenges for
staff and positive aspects as well as barriers to access to care. She clarified that while Staff cannot
restrict access to contraceptive services, STDs are reportable and Staff is bound to report sexual
abuse. One of the advantages of the Health Department as an umbrella agency is to promote risk
reduction and disease prevention, so they can offer STD services along with family planning
services. Due to the increase in client volume in general, they adjusted their 2005 Staff schedule so
that each practitioner is actually seeing twice as many patients in an eight-hour day than previously.
They also address many secondary problems such as poverty, homelessness, domestic violence,
mental health, medical/dental needs, and adolescent issues. She distributed copies of forms that are
a requirement of Title X funding.
In talking about possible improvements to access to care, she listed a new central triage/referral
agent employed by Jefferson Healthcare and a one-stop application process that includes: a DSHS
assessment, access to interpreters, forms written in Spanish (and other languages), and training for
financial staff to be more sensitive to the disenfranchised.
In answer to questions about striking contrasts between variances and curves in the State's numbers
and those of the County, Staff explained that the relatively few incidents in our smaller population
can cause more significant swings in the plotted data than they would in the larger statewide
numbers.
2004 Public Health Imorovement Plan - Financin~ Public Health: Dr. Locke noted that the
Board had received the public health improvement plan at last month's meeting. As a result of a
process that began in 1994, Washington is now the only State with such a mandated plan. To make
review ofthe plan manageable, he suggested Staff plan to address one ofthe seven main focus areas
ofthis report at each successive meeting of the Board - what it knows about this problem area and
what are we doing in terms of programs and interventions, beginning with funding of public health.
Both Jean Baldwin and Dr. Locke have served on the various committees that prepared the plan.
Dr. Locke noted that the agenda packet's white paper, "Public Health Financing for the 21"
Century" attempts to make a more detailed case for a larger investment in public health and describe
the consequences of not doing so. The continuing effort to address this legislatively are represented
by two bills in Olympia. It was unsure whether the House study-bill got out of committee yesterday
but ifit did not, it would essentially be dead. SB5700 is still alive, the intent of which is to repeal
the current 75~ millage on property within the hospital's district and replace it with 20~ millage on
all property in the State. That substantially larger dollar amount would then be divided three ways to
a) reimburse the same funds each hospital gained under the old millage, b) provide hospitals $21M
+ $17M for uninsured and uncompensated care, respectively, and c) the remainder - estimated to be
as much as $93M per biennium - would go to public health departments. Dr. Locke cautioned that
something so radical might take two or three attempts to be passed by the Legislature.
Dr. Locke noted that to achieve the improvement plan's standard for public health would cost an
additional $400 million per year statewide. The new scheme would create "more room" for other,
junior taxing districts by removing the hospital district's tax millage from the capped amount.
HEALTH BOARD MINUTES - March 17, 2005
Page: 4
Expressing her dismay about continuing to look to property taxes for support, Member Westerman
said she could not support this bill. She would like to see a longer-term, equitable taxing structure.
Chairman Masci said failing the institution of a State income tax, there would still be a short-term
funding crisis. In the short-term, this is the alternative proposed by the legislature.
Jean Baldwin responded that despite its shortcomings, this bill does at least talk about public health
as part of the healthcare system. Dr. Locke added that the bill acknowledges and spreads the
responsibility over the entire State, not just among the residents ofthe hospital districts.
Commissioner Rodgers liked the idea of a more equitable taxing system, but in the meantime better
funding in public health prevention services could ease the hospital districts' inordinate burden.
Vice Chairman Sullivan said he would support this bill, even though it is imperfect.
Lel!islative Uodate Live Bills. Dead Bills. Budl!et Forecasts: Dr. Locke reported that many
things have changed since the legislative update was published. Although many bills certainly died
with yesterday's cut-off, one bill that remains alive is HB2105, the on-site sewage for marine
counties, which is being driven by South Hood Canal. It has passed the House and is now going on
to the Senate. The Building Association appears to be opposed to the bill, especially to giving
Boards of Health authority to regulate nitrogen loading in the environment. Although only about
10% of the nitrogen in the Canal is attributed to human activities, most ofthat is believed to come
from on-site sewage disposal, one factor over which we have some control. Linda Atkins provided
an overview of the pending bills, on which she and Dave Christensen joined associates from Mason
and Kitsap counties in presenting information before the select committee. Friends ofPuget Sound
and the Puget Sound Action Team have been instrumental in working on the language in this bill
and carrying the bill forward. She reviewed summaries of very similar bills, SB5431 and HB1458;
although the Senate bill is effectively dead, HBl458 has moved to the Policy and Ways and Means
Committees. The bill has a grant and loan program for the repair of identified systems and provides
State funding assistance for updating the on-site sewage plan. The County is significantly ahead of
others in compliance with this plan and will focus on beefing up its electronic data systems.
Commissioner Rodgers urged that funds be put where they can have the biggest impact, which he
believes is in south Hood Canal where small sewer systems are needed. Ms. Atkins agreed and said
that this came up during the legislative committee, but there is still the issue of rural versus urban
services that needs to be addressed.
Josh Peters of the County's Long Range Planning Department provided a copy ofHB2086, which
he said would change some of the growth management policies to allow sewer systems in rural
areas, a remedy that currently requires local health officials to declare an emergency.
Member Westerman cautioned that legislated changes to the Growth Management Act to allow on-
site sewage treatment opens the door to denser development and its needs for transportation and
water. You can't simply change legislation because it would impact areas not totally built out.
HEALTH BOARD MINUTES - March 17,2005
Page: 5
Commissioner Rodgers noted that just as Health was instrumental for securing water for Qui1cene
Health can advance this issue as well. He felt that to address the problem any other way would never
yield the desired results.
Jean Baldwin noted not all County governments agreed to the solution of extending sewer services
in order to contribute to reduction and removal of nitrogen. Noting that our portion of the Canal
does not have the density to warrant small sewage systems, Linda Atkins recognized there is still the
ability to address the issue through systems that deal with nitrogen. The opportunity for grants and
deferred payment loans provides an incentive for communities like Beckett Point, which is trying to
put in a community drain field as is Paradise Bay.
ACTIVITY UPDATE/OTHER ANNOUNCEMENTS
Chairman Masci, Member Frissell and Vice Chairman Sullivan volunteered to work with Jean
Baldwin on planning the four-hour retreat. She also sent a note to the Board inviting Members and
the Commissioners on an on-site tour led by Linda Atkins.
Dr. Locke reminded that March 29-30 there would be a region-wide communicable disease outbreak
simulation.
AGENDAPLANNING/ADJOURN
The meeting was adjourned at 4:00 p.m. The next meeting will be on April 21, 2005 at 2:30 p.m. in
the Conference Room of the Jefferson County Health Department.
JEFFERSON COUNTY BOARD OF HEALTH
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