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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, January 18, 2001 <br /> <br />Board Members: <br />Dan Titterness, Member - County Commissioner District # 1 <br />Glen Huntingford, Member - CounfY CommÙsioner DÙtritt #2 <br />Richard Wq¡i', Member - County CommÙÚoner District #3 <br />Geoffrey Masct~ Member - Port Townsend City Council <br />Jill Buhler, Vice-Chairman - Hosptia! Commissioner District #2 <br />Sheila W'esterman, Citizen at LalJte (City) <br />Roberta Prisse!1, Chairman, Citizen at LalJte (County) <br /> <br />Staff Members: <br />Jean Baldwin, Nursing SenJices Director <br />Larry FÐ" Environmental Heal1h Diredor <br />Thomas Locke, MD, Health qlficer <br /> <br />Chairman Frissell called the meeting to order at 2:30 p.m. All Board and Staff members were present <br />with the exception of Vice Chairman Buhler and Commissioner Wojt. <br /> <br />ELECTION OF 2001 CHAIR AND VICE CHAIR <br /> <br />Member Westerman moved to elect Member Buhler as Chairman. Member Masci seconded the motion, <br />which carried by a unanimous vote. Member Masci moved to elect Member Westerman as Vice <br />Chairman. Member Frissell seconded the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Member Frissell noted that at the top of page two, second sentence, "increasing income tax" should be <br />changed to "establishing an income tax." Member Masci moved to approve the minutes as corrected. <br />Member Westerman seconded the motion, which carried by a unanimous vote. <br /> <br />OLD BUSINESS <br /> <br />Internal Assessment Report: Dr. Tom Locke distributed copies of the Health and Human <br />Services Internal Assessment Report, which the County Commissioners received yesterday. He <br />commented that useful information was generated from the assessment and the raw data can be used as a <br />baseline for future assessments. He thanked Chairman Frissell for her assistance with the survey. <br /> <br />NEW BUSINESS <br /> <br />2000-2001 Influenza Season Update: Jean Baldwin introduced Public Health Nurse Jane Kurata, <br />who is in charge of immunizations. Ms. Kurata reported that due to production problems the target age for <br />