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<br /> <br />Jefferson County Health & Human Services <br /> <br />~~ CASTLE HILL CENTER' 615 SHERIDAN' PORT TOWNSEND, WA . 98368 <br />" HEALTH BOARD MINUTES <br />JANUARY 28, 1997 <br /> <br />CITY OF PORT TOWNSEND <br />REPRESENTATIVE: <br />Ted Shoulberg, City Council Member <br /> <br />STAFF MEMBERS: <br />David Specter, Director of Health and Human Services <br />Jean Baldwin, Director of Nursing Services <br />Larry Fay, Director of Environmental Health <br />Chester Prudhomme, Director of Substance Abuse <br />Thomas Locke, M.D., Health Officer <br /> <br />BOARD MEMBERS: <br />Glen Huntingford, Chairman <br />Richard W ojt, Member <br />Dan Harpole, Member <br /> <br />The meeting was called to order by Commissioner Richard Wojt. The following Board and staff <br />members were present: Commissioners Dan Harpole and Glen Huntingford, David Specter, Larry Fay, <br />Jean Baldwin, Chester Prudhomme, Judi Morris, and Health Officer Thomas Locke, M.D. <br /> <br />ELECTION OF CHAIRMAN: Commissioner Wojt moved to elect Commissioner Huntingford as <br />Chairman. Commissioner Harpole seconded the motion which carried unanimously. <br /> <br />APPROVAL OF MINUTES: Commissioner Wojt moved to approve the minutes of the regular <br />meeting of November 26, and the special meeting of December 23, 1996 as presented. Commissioner <br />Harpole seconded the motion which carried unanimously. <br /> <br />PUBLIC COMMENTS: No public comments. <br /> <br />.~ <br />.. <br /> <br />DIRECTOR'S REPORT <br /> <br />..... <br /> <br />... <br /> <br />David Specter discussed a form used by the various departments in preparation of the Health Board <br />agenda. This form will be given to the Board of Commissioners for any additional items they might have <br />for the agenda. <br /> <br />FINANCIAL REPORT: David Specter reported on the Year End Financial Report for 1996. <br />Revenue was projected at $2,090,000 and actual revenues collected were $2,205,000. Expenses were in <br />line with budget projections. An operating balance of $121,000 was carried over into the 1997 Health <br />and Human Services budget. Commissioner Harpole asked what conditions, if any, are attached to the <br />amount carried over? David Specter answered that there are no restrictions on that money. <br /> <br />HEALTH <br />DEPARTMENT <br />360/385-9400 <br /> <br />ENVIRONMENTAL <br />HEALTH <br />360/385-9444 <br /> <br />DEVELOPMENTAL <br />DISABILITIES <br />360/385-9400 <br /> <br />ALCOHOL/DRUG <br />ABUSE CENTER <br />360/385-9435 <br /> <br />FAX <br />360/385-9401 <br />