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<br /> <br />County Health & Human Services <br /> <br />HEALTH BOARD MINUTES <br />MARCH 25, 1997 <br /> <br />BOARD MEMBERS: <br />Glen Huntingford, Chairman <br />Richard W ojt, Member <br />Dan Harpole, Member <br /> <br />STAFF MEMBERS: <br />David Specter, Health Department Director <br />Jean Baldwin, Director of Nursing Services <br />Lany Fay, Director of Environmental Health <br />Chester Prudhomme, Director of Substance Abuse <br />Thomas Locke, M,D" Health Officer <br /> <br />CITY OF PORT TOWNSEND <br />REPRESENTATIVE: <br />Ted Shoulberg <br /> <br />The meeting was called to order by Chairman Glen Huntingford. The following Board and staff <br />members were present: Commissioner Richard W ojt, Commissioner Daniel Harpole, David <br />Specter, Randy Marx, Chester Prudhomme, Judi Morris and Tom Locke, Jean Baldwin arrived <br />shortly after the meeting began, <br /> <br />APPROVAL OF MINUTES: Commissioner W ojt moved to approve the minutes of <br />February 25, 1997 as presented. Commissioner Harpole seconded the motion which carried by a <br />unanimous vote, <br /> <br />PUBLIC COMMENT PERIOD: No public comments. <br /> <br />OLD BUSINESS <br /> <br />DISCUSSION OF DRAFT ORDINANCE FOR EXPANSION OF THE BOARD OF <br />HEALTH: David Specter presented the Board with a draft Ordinance defIning the <br />responsibilities and expanding the membership of the Jefferson County Board of Health. He <br />noted that this is an amendment to the County Code. A couple of options for what a Quorwn <br />consists of were discussed, Dr, Locke, Health Officer stated that it could be a certain number of <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 />