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HomeMy WebLinkAbout04 April COMMUNICABLE DISEASE CONTROL PUBLIC HEALTH NURSING VITAL STATISTICS ENVIRONMENTAL HEALTH HEALTH EDUCATION JEFFERSON COUNTY HEALTH DEPARTMENT 802 SHERIDAN PORT TOWNSEND, WASH. 98368 1206) 385-0722 HEALTH BOARD Minutes: April 17, 1990 BOARD MEMBERS: STAFF MEMBERS: B.G. Brown, Chairman Larry W. Dennison, Member George C. Brown, Member (Position Vacant) Director of Environmental Health Kathy Stafford, Administrator Irene Senior Pomeroy, Director of Nursing Services J. Peter Geerlofs, M.D., Health Officer CITY OF PORT TOWNSEND REPRESENTATIVE: Karen Chang *********************************************************************** ********************************************************************* The meeting was called to order at the appointed time by Chairman B. G. Brown. The following Board and staff members were present: Commis- sioner Larry W. Dennison and Commissioner George C. Brown; Kathy Stafford, Administrator; and Yuko Umeda, Public Health Nurse. APPROVAL OF MINUTES: The minutes of the March 20, 1990 approved as presented by motion of Commissioner Dennison, Commissioner George Brown. meeting were seconded by ADMINISTRATOR'S REPORT Acting Director of Nursina position: There was a discussion concerning this position that will be open at the end of June. Health Board Minutes: April 17, 1990 Page: 2 ADMINISTRATOR'S REPORT - continued Request for Leave of Absence: Yuko Umeda, Public Health Nurse, was present to submit a written request for maternity leave for May 21, 1990 to September 28, 1990. Kathy Stafford reported that tentative arrangements had been made for a replacement. Chairman B. G. Brown explained the County Policy is that all vacation and sick leave would be used first and any time beyond that would be leave without pay. commissioner Dennison moved to approve the request for leave, Commissioner George Brown seconded the motion which passed unanimously. Benefits for Part-time Emplovees: Kathy Stafford asked for a clarification from the Board on the County Policy on paying benefits. Chairman Brown explained the classifications of employees that can receive benefits and those that cannot. DIRECTOR OF NURSING REPORT statistics. March 1990: The report on Community Health Nursing service statistics was submitted to the Board. ENVIRONMENTAL HEALTH DIRECTOR REPORT SummRry. March 1990: The Summary of Environmental Health activities was submitted to the Board. Environmental Health Director Interview: An interview is scheduled for 3: 30 p. m. this afternoon. Kathy reported that some candidates mentioned that they would not take the position if offered, because of the high cost of housing in the Port Townsend area. The next regular meeting will be held Tuesday, May 15, 1990. MEETING ADJOURNED JEFFERSON COUNTY BOARD OF HEALTH ~'L'~ /'B. G. Brown, Chairman ~ii~~~~:/~-;;~e; r>V fl/~-z~~ Brown, Member