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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, May 15, 2003 <br /> <br />Board Members: <br />Dan Titterness, Member - County Commissioner District # 1 <br />Glen Huntingford, Member - County Commissioner District #2 <br />Wend! H. Wrinkle, Vice Chairman - County Commissioner District #3 <br />Geoffrey Masci, Chairman - Port Townsend City Council <br />fill Buhler, Member - HosPital CommiSJioner District #2 <br />Sheila Westerman, Member - Citizen at L1",e (City) <br />Roberta Frissel/, Member - Citizen at L1",e (County) <br /> <br />Staff Members: <br />Jean Baldwin, Health & Human Services Director <br />L1rry Fay, Environmental Health Director <br />Julia Danskin, Nursing Services Director <br />Thomas L1cke, MD, Health Officer <br /> <br />Ex-officio <br />David Sullivan, PUD #1 <br /> <br />Chairman Masci called the meeting to order at 2:30 p.m. All Board and Staff members were present with <br />the exception of Member Westerman. There was a quorum. <br /> <br />APPROVAL OF AGENDA <br /> <br />Member Buhler moved to approve the Agenda as presented. Commissioner Huntingford seconded the <br />motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />The following corrections were noted in the Minutes of April 17, 2003: <br />Page 2, Informational Items: <br />. Under the Jefferson County Washington State WIC Report, Sentence 2 should read: "Julia <br />Danskin reported that this federally-funded Women, Infant and Children (WIC) program is <br />subsidized 34% by Jefferson County." The following sentence should also be added: "The <br />estimated cost to provide the WIC program at JCHHS is $90,562, of which approximately <br />$55,293 comes from Washington State and Federal funds, and an estimated $35,269 from <br />Jefferson County funds." <br />Page 4, Board Sponsors for Environmental Health Regulation Development: <br />. Paragraph 5, the sentence should be corrected to reflect (HB1376) rather than (SB1376). <br />. Paragraph 6, the Water Policy or Comprehensive Drinking Water Ordinance workgroup should <br />include Wendi Wrinkle in addition to Member Buhler and David Sullivan. <br /> <br />Commissioner Huntingford moved to approve the minutes of April 17, 2003 as corrected. <br />Member Frissell seconded the motion, which carried by a unanimous vote. <br /> <br />PUBLIC COMMENT - None <br />