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JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, October 18, 2007 <br />Board Members: <br />Phil Johnson— County Commissioner District # I <br />David Sullivan — County Commissioner District #2 <br />John Austin, Vice Chairman — County Commissioner District #3 <br />Jill Buhler — Hospital Commissioner District #2 <br />Geoff Masci — Port Townsend City Council <br />Sheila Westerman — Citi .Zen at Large (City) <br />Roberta Frissell, Chair— Citi .Zen at Large (County) <br />Sta Members. <br />Thomas Locke, MD, Health Officer <br />Jean Baldwin, Public Health Services Director <br />Julia Danskin, Nursing Programs Director <br />Mike McNickle, Environmental Health <br />WlaterQuality Director <br />Meeting was called to order at 2:30 pm on October 18, 2007 by Chair Frissell in the <br />conference room of Jefferson County Public Health. Members present: Chair Frissell, <br />Member Austin, Member Johnson, and Member Buhler. Members absent: Member <br />Sullivan, Member Masci and Member Westerman. A quorum was present. <br />APPROVAL OF AGENDA <br />Board Member Austin moved to approve the agenda as written. Member Buhler <br />seconded the motion, which carried by a unanimous vote. <br />APPROVAL OF MINUTES <br />Board Member Austin moved to approve the minutes of September 20, 2007 with <br />amendment of the sentence "JCPH has proposed that the county contribute to <br />Substance Abuse Prevention using the same formula as the city, which would <br />provide an increase of $15,000 - $16,000" to read, "JCPH has proposed that the <br />county contribute to Substance Abuse Prevention using the same formula as the <br />city, which would provide an increase of "between" $15,000 - $16,000 "; thus making <br />clear the intention of the proposed county contribution to Substance Abuse. Board <br />Member Johnson seconded the motion, which carried by a unanimous vote. <br />PUBLIC COMMENTS <br />Comments were provided by Ken Morse and Ezra Eichmeyer regarding a sewage <br />treatment device known as the "SludgeHammer ". Chair Frissell determined that the <br />presentation was not appropriate for the public comment section and referred the <br />presenters to the State Department of Health, Environmental Health Division for <br />evaluation of their device. Member Austin also noted that the Board should prohibit <br />advertising specific products during a public meeting. <br />Jefferson County Board of Health, <br />Page 1 of 5 <br />