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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, December 18, 2003 <br /> <br />Board Members: <br />Dan Tittemess, Member - County Commissioner District # 1 <br />Glen Huntingftrd, Vice Chair - County Commissioner District #2 <br />Patrick M. Rodgers - County Commissioner District #3 <br />Gerffrey Masci, Chairman - Port Townsend City Council <br />Jill Buhler, Member - Hospital Commissioner District #2 <br />Sheila Westerman, Member - Citizen at Large (City) <br />Roberta Frisse/!, Member - Citizen at Large (County) <br /> <br />Sta(fMembers: <br />Jean Baldwin, Health & Human Services <br />Director <br />Larry Fqy, Environmental Health Director <br />Julia Danskin, Nursing Services Director <br />Thomas Lacke, 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 Buhler. There was a quorum. <br /> <br />APPROVAL OF AGENDA <br /> <br />Member Frissell moved to approve the agenda as submitted. Commissioner Titterness seconded <br />the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Vice Chairman Huntingford moved to approve the minutes of November 20, 2003 as corrected. In <br />the first and second sentences in the second paragraph on Page 3 "immigration" should be <br />changed to "in migration." Member Frissell seconded the motion, which carried by a unanimous <br />vote. <br /> <br />PUBLIC COMMENT - None <br /> <br />OLD BUSINESS AND INFORMATIONAL ITEMS <br /> <br />Auureciation Awards to Jefferson General Hosuital: Jean Baldwin circulated for signatures awards <br />thanking Jefferson General Hospital, their Clinic Staff, and individual doctors who bought extra vaccine <br />and scheduled extra clinics during this flu season. <br /> <br />Washinlrton State Nutrition and Phvsical Activity Plan: Dr. Tom Locke called attention to the kick- <br />off brochure included in the agenda packet, which recognizes the health impacts of inactivity. Currently <br />Jefferson County does not have any associated programs, but there will likely be opportunities within the <br />next year. <br />