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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, August 17,2006 <br /> <br />Board Members: <br />David Sullivan, Chairman - County Commissioner District #2 <br />Patrick M. &dgers, Vice Chairman - County Commissioner <br />District #3 <br />Phil Johnson- County Commissioner District #1 <br />Jill Buhler- Horpital Commissioner District #2 <br />Geoff MaJci - Port Townsend City Council <br />Sheila Westerman - Ctfizen at Large (City) <br />&berta Frimll- Citizen at Large (County) <br /> <br />Sta.fMembers: <br />Jean Baldwin, Public Health Services Director <br />Julia Danskin, Nursing Programs Director <br />Thomas Locke, MD, Health Officer <br />Mike McNickle, Environmental Health & Natural <br />Resources Director <br /> <br />Meeting was called to order at 2:35 pm on August 17, 2006 by Vice Chair Rodgers in the <br />conference room of Jefferson County Public Health. All Board members were present <br />with the exception of Chair Sullivan and Member Masci. All staff members were present <br />with the exception of Mike McNickle. There was a quorum present. <br /> <br />APPROVAL OF AGENDA <br /> <br />Vice Chair Rodgers moved to approve the agenda with one change, adding Allan <br />Sartin to the agenda. Board Member Buhler seconded the motion, which carried by <br />a unanimous vote. <br /> <br />APPROVAL OF MINUTES <br /> <br />Board Member Westerman moved to approve the minutes as written. Board <br />Member Johnson seconded the motion, which carried by a unanimous vote. <br /> <br />PUBLIC COMMENTS <br /> <br />No Public Comments <br /> <br />OLD BUSINESS <br /> <br />Information Services & Facility charees to the Health Department <br />There was a discussion regarding budgeting for health department facilities and the <br />process for calculating rent. Allan Sartin explained that the procedure is based on budget <br />numbers and actual costs for the facilities. Numbers are separated out by buildings using <br />a work order system to track the work that is done for each building and then charged <br />accordingly. Under Jefferson County's system, 2007 Budget figures charged to Jefferson <br />County Public Health are based on actual expenses incurred in 2005. <br />