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COMMUNICABLE
DISEASE CONTROL
PUBLIC HEALTH
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VITAL
STATISTICS
ENVIRONMENTAL
HEALTH
HEALTH
EDUCATION
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JEFFERSON COUNTY HEALTH DEPARTMENT
802 SHERIDAN PORT TOWNSEND, WASH. 98368
(206) 385.0722
HEALTH BOARD
Minutes of June 18, 1991
BOARD MEMBERS:
STAFF MEMBERS:
B. G. Brown, Chairman
Larry W. Dennison, Member
Richard E. Wojt, Member
Larry Fay, Director of
Environmental Health
David Specter, Health Department
Administrator
Nancy Gow, Acting Director of
Nursing Services
J. Peter Geerlofs, M.D.,
Health Officer
CITY OF PORT TOWNSEND
REPRESENTATIVE:
Sheila Westerman
The meeting was called to order by Commissioner Larry W. Dennison.
The following Board and staff members were present: Commissioner Richard E. Wojt;
David Specter; Larry Fay; Nancy Gow; Cathy Masecar, Receptionist; Jean Baldwin,
Public Health Nurse; and Diane Espenson, Clerical Support for Child Development and
Dental Health Programs. Chairman B. G. Brown was absent.
APPROVAL OF MINUTES: Commissioner Richard Wojt moved to approve
the Minutes of May 21, 1991 as presented. Chairman Dennison seconded the motion
which carried by unanimous vote.
Health Board Minutes - June 18, 1991
Page: 2
ADMINISTRATOR'S REPORT
Financial Report: David Specter presented a three page "Budget Status
Report" including Expenses, Revenue, and a Summary.
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EXPENSES: To date 43.3% of the budget for 1991 has been expended.
The Equipment line of the budget is at 83.7% of the year's budget due
to the failure of the immunization supply refrigerator. Another refrigerator
was purchased.
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REVENUE: The revenue is understated as there is a time lag between
medicaid billing and reimbursement for nursing services.
*
SUMMARY: The overall budget is $24,627 in the black at this time.
Proaram/Grant Update: David Specter reported that:
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Dental Program: The Dental Program grant has been held up by the
State Budget. The rental of storage space is being considered for
donated dental equipment as the need is immediate.
*
Child Development Program: This program is expected to receive
$7,500 this year.
*
Consolidated Contract: An audit of the Consolidated Contract will be
held beginning on July 18. Items under review include: Administrative and
Civil Rights; Fiscal; WIC; and HIV. Funding is not considered contingent
on the results of the review as it is intended to help the Health
Department with the process.
*
Interagency Coordinating Council (lAC): The Port Townsend School
District has voted to begin their own birth to three program as this will be
mandated by the State. Funding hasn't come through, but a half-time
educator is being hired by the School District. Coordination with the
Health Department is expected. The children involved in the program will
meet qualifications specified in the Washington Administrative Code.
Health Board Minutes. June 18, 1991
Page: 3
ADMINISTRATOR'S REPORT. Continued:
Automated Bllllna System: ELITE: David Specter reported that the
Department has been exploring the alternatives for automating medicaid billing; and
employees have attended workshops and looked at systems currently in place in other
counties. A software program was obtained to cut down time needs. Approval will be
sought to purchase a system called ELITE, which is in place in Thurston and Pacific
counties at a cost of $3,000 for the program and installation. The ELITE system
automates manual operations. A resultant increase in revenue would pay for the
program. A computer, currently budgeted, would be dedicated to ELITE if approved.
Facilities Update: David Specter explained that the options for
temporarily solving the space problem are still being discussed. The issue is critical
as it is impacting the staff and public in a negative manner. There is concern
regarding temporary transition moves as the Department doesn't feel it is effective to
move twice in short time. If permanent space is two years away, then temporary office
space would need to be utilized. The Board concurred that the time frame needs to
be determined immediately so that plans can be implemented.
APEX: Assessment Protocol for Excellence in Public Health: David
Specter reported that a management team will attend an APEX workshop in
Ellensburg. An organizational assessment team will not be chosen until management
is familiar with the process.
DIRECTOR OF NURSING'S REPORT
Statistics . Monthlv Report: Nancy Gow explained that:
*
The decline in Child Protective Services clients from 79 last year to 27
this year, is intentional. There is not a decrease in need. The situations
appropriate for referral to Child Protective Services have been
reconsidered and the number of referrals has been decreased.
*
The Footcare services have increased in productivity without an increase
in time usage.
*
The number of clients for HIV testing have doubled which increases
nursing duties. Every client for HIV testing must have pre-test and post-
test counseling, whether or not they test positive for the HIV virus.
Health Board Minutes. June 18, 1991
Page: 4
DIRECTOR OF NURSING'S REPORT. Continued:
HIV TESTING
* Each client represents a half day of work with the counseling, testing,
phone calls, and paperwork involved in meeting legal requirements. Three
active cases are being managed by the Department which insures that
the clients get available services. The Heahh Department does not know
if these three cases are in addition to the seven previously identified
cases in the County or not.
* An increase in Well Child Clinics is due to the addition of the Chimacum
and Quilcene Clinics. The schedules are full.
Homeless Population: Sanitation & Needs Issue: Nancy Gow reported that
the poverty of the homeless population induces a need for services such as:
immunizations, Well Child, and WIC. Increases in the incidence of abuse and neglect,
requiring further services, are also attributed to the poverty of the vagrant clients.
The homeless people are building shelters in remote areas without building permits,
septic systems, outhouses, bathing facilities, or health care. The same creeks that
supply water are used for bathing. It is difficult to provide public health services to
these people as they are not easy to locate and eviction doesn't solve the problem.
Nancy Gow explained that a way to be of service without being avoided as part of the
legal system, is to spend consistent, frequent time with these indigent people. It was
noted that the West End has a severe problem due to the isolation.
DIRECTOR OF ENVIRONMENTAL HEALTH'S REPORT
Statistics - Monthlv Report: Larry Fay explained that on-site sewage
disposal permits have dropped to 205 from 252. As the permitting level is becoming
manageable, a staff member may be reallocated to reviewing the need to deliver a
Class Four Water System in the County (drinking water). The level of service and the
ability to permit in two weeks locally, versus six months with the State, would be
researched. Jefferson County is the only County in western Washington that does not
handle a Class Four Water System.
Section 63 . Water Availability: Larry Fay is working on a policy for
alternative water systems, including developing guidelines for rain collection systems.
A discussion was held regarding encouraging consolidation of systems; satellite
systems; well sites; groundwater data; use of springs with water rights; various
rainwater collection systems; and client documentation for the need of an ahernative
system. A draft, meeting the Growth Management Act Section 63 guidelines, will be
provided at the next Heahh Board meeting.
Health Board Minutes. June 18, 1991
Page: 5
DIRECTOR OF ENVIRONMENTAL HEALTH'S REPORT - Continued:
Update/Action Recommendations. Contaminated Well: Turpentine
related compounds were present in samples collected from a new 50 foot deep well.
The source of this contaminant is being sought. Domestic wells around the source
well have been tested and the results are expected in about a week. The flow, nature
and extent of the 50 foot aquifer, from which the well in question is drawn, are not
known. The County Landfill is 1/4 mile from the well.
Larry Fay recommended that the Health Department drill two holes, utilizing an hollow
stem auger for monitoring, to determine if the aquifer extends to the landfill and if
contamination from the landfill is possible. With a total of three wells, the direction of
aquifer flow can be determined.
Commissioner Wojt moved that the Health Department look at the need for drilling test
wells. Chairman Dennison seconded the motion which carried by unanimous vote.
Administrator David Specter asked for clarification of the motion. Commissioner Wojt
stated that it means that if the Health Department finds that they need to drill, then
they drill. Chairman Dennison stated that it means that the Department discuss with
Gary Rowe, Public Works Director, about the best way to accomplish the drilling and
to make sure that the effort is coordinated. Larry Fay expressed concern about how
quickly action could be taken, and stated that the test holes should be done promptly.
Commissioner Dennison stated that if Public Works cannot do the drilling, then the
Health Department could follow through. Larry Fay will meet with Gary Rowe and
explain to him what needs to be done, how the Department thinks it should be done,
what tools would be best, and have a cost projected within ten days. If Public Works
can't accommodate the job, then the Health Department will do it. The Board
concurred. Larry Fay noted that the Department of Ecology is supportive of finding out
what the problem and the source is. A general discussion of the monitoring methods
of the landfill was held.
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The next regular meeting will be held Tuesday, July 16, 1991, at 10:00 a.m. in the
basement conference room.
MEETING ADJOURNED
JEFFERSON COUNTY BOARD OF HEALTH
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B.G. Brown, Chairman
dlk061991
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