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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br />Thursday, May 17,2007 <br /> <br />Board Members: <br />Phil Johnson- County Commissioner District #1 <br />David SulHvan - County Commissioner District #2 <br />John Austin, Vice Chairman - Counry Commtssioner District #3 <br />Jill Buhler- Hospital Commissioner Distrid #2 <br />GeoflMasci - Port Townsend Ciry Council <br />Sheila WeJterman - Citizen at Large (Ciry) <br />Roberta Frisse/I, Chair- Citizen at Large (County) <br /> <br />S tqff Members: <br />Thomas Locke, MD, Health Officer <br />J ,an Baldwin, Public Health S ervic"" Director <br />Julia Danskin, Nursing Programs Director <br />Mike McNickle, Environmental Health & <br />Water Quality Director <br /> <br />Meeting was called to order at 2:30 pm on May 17,2007 by Chair Prissell in the conference <br />room of Jefferson County Public Health. All Board members were present. A quorum was <br />present. <br /> <br />APPROVAL OF AGENDA <br /> <br />Member Westerman made a motion to approve the Agenda as amended. Member Buhler <br />seconded the motion, which passed by unanimous vote. The agenda was amended to add <br />Junk Cleanup to Old Business. <br /> <br />APPROVAL OF MINUTES <br /> <br />A comment made by Member Westerman was incorrectly reported in the April Minutes. <br />Member Westerman restated her remark, saying the County needs to take responsibility to <br />educate the community on the changes that will occur in the 0 & M program when the <br />PUD agreement ends. Board Member Masci moved to approve the minutes of April 19, <br />2007, as corrected. Member Austin seconded the motion, which carried by a unanimous <br />vote. <br /> <br />PUBLIC COMMENTS <br /> <br />Member Masci welcomed John Barth, Chair of the Substance Abuse Advisory Board, to his first <br />meeting as an ex-officio member, as approved by the Board at the April 2007 meeting. <br /> <br />OLD BUSINESS <br /> <br />Jefferson County Women, Infants, Children (WIC) Prol!ram Facts 2006 <br />Julia Danskin reported to the Board on the 2006 Annual WIC Report. The number of women and <br />children being served is about the same as the previous year. This year Jefferson County Public <br />Health (JCPH) will be giving out approximately $2,000 to purchase Parmer's Market produce. <br />