HomeMy WebLinkAbout12 December
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COMMUNICABLEI
DISEASE CONTROL
PUBLIC HEALTH
NURSING
VITAL
STATISTICS
ENVIRONMENTAL
HEALTH
HEALTH
EDUCATION
JEFFERSON COUNTY HEALTH DEPARTMENT
802 SHERIDAN PORT TOWNSEND, WASH. 98368
(206) 385-0722
HEALTH BOARD
Minutes of December 17, 1991
BOARD MEMBERS:
STAFF MEMBERS:
B. G. Brown, Chairman
Larry W. Dennison, Member
Richard E. Woit, Member
Larry Fay, Director of
Environmental Health
David Specter,
Administrator
Nancy Gow, Director of
Nursing Services
1. Peter Geerlofs, M.D.,
Health Officer
CITY OF PORT TOWNSEND
REPRESENTATIVE:
Sheila Westerman
The meeting was called to order by Chairman B. G. Brown. The following
Board and Staff members were present: Commissioner Larry W. Dennison; Commissioner
Richard Woit; David Specter; Nancy Gow; and Environmental Health Specialist Gwen Howard.
APPROVAL OF MINUTES: Commissioner Dennison moved to approve the
minutes of November 19, 1991 as presented. Commissioner Woit secon<MI the motion which
carried by unanimous vote.
Health Board Minutes - December 17, 1991
Page: 2
ADMINISTRATOR'S REPORT
Financial Report: David Specter presented a summary of expenditures and
revenues for the year to date. There was a brief discussion on cutting costs in the telephone
and travel areas. On the revenue side, they are a behind in billing some school grants. Also,
some medicaid billings didn't get out because the Alete system wasn't on line.
The Household Hazardous Waste Collection Event in 1990 was on a contract with the Hood
Canal Coordinating Council. There were some problems with the billing and the Department
has just received a statement for $8,219.00. This was not budgeted in 1991 so it will require
an appropriation.
Pro2ram and Grant Update: At the Washington State Public Health
Association meeting, the State representatives reported that the first 2 1/2% of budget cuts
have been completed. There will be a second 2 1/2% cut this week that will go into effect
May 1, 1992.
Facilities Update: The work on the Castle Hill Mall space is on schedule and
due for completion in early February. It was agreed that the final arrangements of the lease
be discussed with Dr. McCarron.
APEX Status Report: There will be a meeting in January of the consensus
group. When this system is implemented, it will help define a community health plan and
focus on health care priorities and goals in the County.
DIRECTOR OF NURSING REPORT
State Health RepOrt: Nancy Gow reported that the State has funded $1000
to set up community forums to receive public comments for this report. The Department has
compiled a list of legislators, local service groups and agencies that will be sent invitations.
WIC Pro2ram: The State has appropriated more money for this program and
has authorized an increase in the County's caseload. The County has to match the State
funds; but because of County budget cutbacks and staffing restrictions, they are not able to
take on more clients, even though the money is available. The County receives partial funding
for 320 clients.
Flu Vaccine: There is a limited amount of the flu vaccine at this time.
Although no one has been turned away who has insisted on being vaccinated, they are only
giving shots to high risk people.
Health Board Minutes - December 17, 1991
Page: 3
Director of Nursing Report - Continued
HIY Testing: There has been a continued increase in requests for this testing.
A priority is to keep an open network with the teens and adolescents through several different
programs, especially the SID program. The kids feel they can trust the Health Department
representatives.
DIRECTOR OF ENVIRONMENTAL HEALTH REPORT
New State Regulations; On-site Sewage Systems: David Specter reported that
at the Washington State Public Health Association meeting the State presented proposed
regulations on septic systems that will soon be adopted. The State will establish a permit fee
that will be added to the County fee. The DOH will also require certification for the local
Environmental Health Specialists regarding on-site sewage systems.
Proposed Policy; Temporarv Food Service Permits: Environmental Health
Specialist Gwen Howard proposed a waiver from this permit for selling non-potentially
hazardous foods for events that last 3 days or less. The Farmer's Market vendors had
requested the waiver because the County has required a licence. The permit runs for one
calendar year and there is a $10 fee for requesting a waiver. The applicant fills out a form,
receives educational information on safe food handling and cleanliness, and is told that the
Health Department may inspect. After a brief discussion, Chairman Brown asked that this
item be put on the agenda next month to be considered for adoption.
January Meeting Date: The Board of Health meeting date for January will
be rescheduled for the Thursday January 23rd because of a conflict with the County
Commissioners'meeting. The change will be advertised in the official County newspaper (The
Leader).
1992 Health Department Budget: There was a discussion regarding cuts in
the budget to reflect the new budget goal. The main concern was part-time employees. If
some of these people could be cross-trained and work full time hours, the Department could
cut costs on benefits.
Health Board Minutes - December 17, 1991
Page: 4
The next regular meeting will be held Thursday, January 23, 1992.
MEETING ADJOURNED
JEFFERSON COUNTY
BOARD OF HEALTH
&~)
B. G. Brown, Chairman
( EX&.t<;EP /k!5s.?:'dC>e)
Richard E. Wojt, Member
Please Publish: January 8 & 15, 1992
Bill: Jefferson County Commissioners
NOTICE
CHANGE IN HEALTH BOARD
MEETING DATE
The Jefferson County Board of Health will hold the monthly meeting for January on
the 23rd at 10:00 a.m. in the basement conference room of the Jefferson County Multi-
Services Building, 802 Sheridan, Port Townsend, WA 98368.
M~'JJ
B.G. Brown, Chairman
Jefferson County Board of Health