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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, November 20, 2003 <br /> <br />Board Members: <br />Dan Tiftemess, Member - County Commissioner District # 1 <br />Glen Hunting/Ord, Vice Chair - County Commissioner District #2 <br />Patrick M. Rodgers - County Commissioner District #3 <br />GelJjfrey Masci, Chairman - Port Townsend City Counczl <br />Jill Buhler, Member - Hopital Commissioner District #2 <br />Sheila Westerman, Member - Citizen at Large (City) <br />Roberta Frissell, Member - Citizen at Large (County) <br /> <br />StatfMembers: <br />Jean Baldwin, Health & Human Services <br />Director <br />Larry Fay, Environmental Health Director <br />Julia Danskin, Nursing Services Director <br />Thomas Locke, 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 Dr. Tom Locke. There was a quorum. <br /> <br />APPROVAL OF AGENDA <br /> <br />Commissioner Huntingford moved to approve the Agenda as amended, moving New Business <br />Item Evaluation of Existing On-site Sewage Systems Subcommittee Update to the beginning of <br />New Business. Member Westerman seconded the motion, which carried by a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Member Frissell moved to approve the minutes of August 21, 2003 and October 16, 2003 as <br />submitted. Member Buhler seconded the motion, which carried by a unanimous vote. <br /> <br />PUBLIC COMMENT - None <br /> <br />OLD BUSINESS AND INFORMATIONAL ITEMS <br /> <br />Maternal Child Health (MCH) UDdate: Jean Baldwin reported that while this program recently lost <br />some federal funding, other private sources are being sought. Public Health Nurse Quen Zorrah briefed <br />the Board on the many programs under the MCH umbrella - Women Infant Children (WIC), Maternity <br />Support Services, Case Management Programs, Nurse-Family Partnership program, Universal Newborn <br />Screening and Follow-up, Breastfeeding Consultation/Tea, two contracts with Child Protective Services, <br />and Daycare Consulting on Health and Behavior Issues. The current program goal is to offer services at <br />the level of need for each family, regardless of program boundaries. Some of the supporting data used to <br />meet their team goals was included in the agenda packet - community assessment data and the State <br />Public Health Standards. Also available for the Board were copies of a physician's study, which has <br />