Board of Commissioners
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5/15/2003 4:41:08 PM
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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, June 21, 2001 <br /> <br />Board Members: <br />Dan Titterness, Member - County Commissioner District # 1 <br />Glen Huntingford, Member - Coun!y CommiJJioner DiJtrid #2 <br />Richard Wqjt, Member - (òun!y Commissioner Distnd #3 <br />GeoJf,!y Masci, Member - Port TownJend City Coun"ï <br />]zïl Buhler, Chairman - Hospital CommisJioner District #2 <br />Sheila Westerman, Vice Chairman - Citizen at Lu;ge (City) <br />Roberta Frissell - Citizen at Large (County) <br /> <br />StatfMembers: <br />Jean Baldwin, Nursing Sen;iccs Director <br />Lar!:)I Fqy, Environmental Health Diret/or <br />Thomas Locke, MD, Health Officer <br /> <br />Chairman Buhler called the meeting to order at 2:30 p.m. All Board and Staff members were present. <br /> <br />Commissioner Titterness asked that an item titled Clearinghouse for Medicaid Billing be added under <br />New Business. Member Masci moved to approve the agenda as revised. Commissioner Wojt <br />seconded the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />A correction was made to the last sentence on Page 3. The word "made" should be added so that the <br />sentence reads "Member Frissell said while this may satisfy the situation when the property is sold, what <br />is the mechanism when payments have not been made establishing a fund for system repairs?" <br />Commissioner Huntingford moved to approve the minutes of May 17,2001 as corrected. <br />Member Masci seconded the motion, which carried by a unanimous vote. <br /> <br />OLD BUSINESS <br /> <br />.Jefferson Health Access Summit 2001: Dr. Tom Locke noted that the meeting summary for this well- <br />attended event was provided in the agenda packet. He believes the next step will include the original <br />workgroup polling participants to plan a follow-up summit, which would focus on specific proposals, <br />associated costs, legal authorities, and other issues. In other words, moving from issues to solutions. <br /> <br />Member Masci noted that a common thread among the Summit workgroup was the idea of a community <br />clinic. He proposed that since this subject keeps surfacing, the Board of Health may want to make a <br />statement of support or a directive to look into it. <br /> <br />Vice-Chairman Westerman said while the subject of common elements from the summit workgroups <br />could be a Board agenda topic, it may be premature to make a statement of support. <br />
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