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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, April 17, 2003 <br /> <br />Board Members: <br />Dan Tit/erness, Member - County Commissioner District # 1 <br />Glen Huntingford, Member - County Commission" District #2 <br />Wendi H. Wrinkle, Vice Chairman - County Commissioner District #3 <br />Geoffrey Masci, Chairman - Port Townsend City Council <br />Jill Buhler, Member - Hospital Commissioner District #2 <br />Sheila Westerman, Member - Citizen at LlW (City) <br />Roberta Frissell, Member - Citizen at Ll",e (County) <br /> <br />Sta(fMembers: <br />Jean Baldwin, Health & Human Services Director <br />Llrry Fay, Environmental Health Director <br />Julia Danskin, JVursing SeroiceJ Director <br />Thomas LAcke, MD, Health Officer <br /> <br />Ex-otficio <br />David Sullivan, PUD #1 <br /> <br />Chairman Masci called the rneeting to order at 2:30 p.m. All Board and Staffrnernbers were <br />present. There was a quorum. <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Huntingford moved to approve the Agenda as presented. Commissioner <br />Titterness seconded the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Commissioner Titterness moved to approve the Retreat Summary and Minutes of <br />February 20, 2003. Member Buhler seconded the motion, which carried by a unanimous <br />vote. <br /> <br />PUBLIC COMMENT <br /> <br />Jean Camfield of the Beckett Point Fisherman's Club presented a request for a letter of support <br />for Public Utility District #1 (PUD #1) to construct a community drain field systern at Beckett <br />Point. The letter, if provided, would be submitted to the PUD and accompany their application <br />for loan funds for the project. <br /> <br />Commissioner Titterness moved that the Board direct Staff to submit a letter of support <br />for Public Utility District #1 to construct a community drain field at Beckett Point. <br />Member Westerman seconded the motiou, which carried by a unanimous vote. It was <br />understood that the Chairman would sign the letter. <br />