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<br />JEFFERSON COUNTY BOARD OF HEALTH <br />MINUTES <br /> <br />DECEMBER 18, 1997 <br /> <br />BOARD MEMBERS <br />Glen HUIlU,word, CMinflafl - COUIlty commissiofler D~trict 2 <br />Richard wojt, Member - COUflty commissioller District 3 <br />Dan Haryole, M<mber - COUIlty commissioller District I <br />Ted shoulbe'l} M<mber - pori TOWltsend City C0<1I1cil <br />Jill Buhler, M<mber - J effersoll county Hospital District #2 commissioller <br />Sheik westenflmt, M<mber - Citizefl at Large (City) <br />Roberta Frissell, Member - CiUzen at Large (county) <br /> <br />STAFF MEMBERS <br />David syeeter, Health Deparimellt Direetor <br />Jeall Baldwin, Director of Nursillg services <br />Lany Fay, Director of EIlviroflmc>tinl Health <br />chester mdhomme, Director of srwsinflcc Abuse <br />Thomas Locke, M.D., H~alth officer <br />Mary MMdeU, MmillistraUve su"ori <br /> <br />Chairman Glen Huntingford called the meeting to order. All Board and staff members were present with the <br />exception of Commissioner Richard W ojt and Member Jill Buhler. <br /> <br />APPROVAL OF MINUTES <br /> <br />Member Westerman moved to approve the minutes of November 20,1997 as presented. Member Shoulberg <br />seconded the motion which carried by a unanimous vote. <br /> <br />PUBLIC COMMENT PERIOD <br /> <br />No public comments. <br /> <br />OLD BUSINESS <br /> <br />ALCOHOL/DRUG PROGRAM UPDATE & REOUEST FOR PROPOSAL (R.F.P.) <br />SCHEDULE: David Specter introduced Judith McClure who is contracting with Jefferson County to <br />provide professional services as the Interim Manager of the Alcohol and Substance Abuse Program. Ms. <br />McClure stated that direct substance abuse services, such as assessments, will be privatized using an open <br />and competitive bidding process. The request for proposals (R.F.P.'s) will be advertised in late January/early <br />February 1998. There is currently one private organization in the community which provides these services <br />and the R.F.P. will be circulated in other communities in the surrounding area. <br /> <br />Vice-Chairman Harpole noted that there will be a stakeholders meeting held in January and the Health Board <br />members are welcome to attend. <br />