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<br /> <br /> <br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, January 16, 2003 <br /> <br />Board Members: <br />Dan Titterness, Member - County Commissioner District #1 <br />Glen Huntingford, Member - County Commissioner District #2 <br />Wendi H. Wrinkle, Member - County Commissioner District #3 <br />Geoffrey Masci, Vice Chairman - Port Townsend City Council <br />Jill Buhler, Member - Hospital Commissioner District #2 <br />Sheila Westerman, Chairman - Citizen at La",e (City) <br />Roberta Frissell, Member - Citizen at Large (County) <br /> <br />Staff Members: <br />Jean Baldwin, Nursing S eroices Director <br />Larry Fay, Environmental Health Director <br />Thomas Lacke, MD, Health Officer <br /> <br />Chairman Westerman called the meeting to order at 2:38 p.m. All Board and Staff members were <br />present, with the exception of Commissioner Huntingford (who joined at 2:45 p.m.). There was a <br />quorum. Members welcomed newly elected Commissioner Wendi Wrinkle. <br /> <br />APPROVAL OF AGENDA <br /> <br />Member Frissell moved to approve the Agenda as presented. Member Buhler seconded the <br />motion, which carried by a unanimous vote. <br /> <br />ELECTION OF BOARD OF HEALTH CHAIR AND VICE CHAIR FOR 2003 <br /> <br />Chairman Westerman called for nominations for the position of Chair. Member Frissell nominated <br />Member Masci. There being no further nominations, Member Frissell moved to elect Member Masci <br />as Chair. Member Buhler seconded the motion, which carried by a unanimous vote. In response to <br />the call for nominations for Vice Chair, Member Masci nominated Commissioner Wrinkle. There being <br />no further nominations, Chairman Masci moved and Member Westerman seconded the motion to <br />nominate Commissioner Wrinkle as Vice Chair. The motion carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Member Westerman moved to approve the minutes of November 21, 2002 (No meeting was held in <br />December). Member Frissell seconded the motion, which carried by a unanimous vote. <br /> <br />PUBLIC COMMENT <br /> <br />Charles Chase asked for a status report on the County's action to address the health-related concerns <br />associated with his neighbor on Egg and I Road. Mr. Fay reported that the two notices of civil infraction <br /> <br /> <br />....- <br />