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<br />COMMUNICABLE <br />DISEASE CONTROL <br /> <br />PUBLIC HEALTH <br />NURSING <br /> <br />VITAL <br />STATISTICS <br /> <br />ENVIRONMENTAL <br />HEALTH <br /> <br />HEALTH <br />EDUCATION <br /> <br /> <br />JEFFERSON COUNTY HEALTH DEPARTMENT <br /> <br />602 SHERIDAN PORT TOWNSEND, WASH. 98368 <br /> <br />(206) 385.0722 <br /> <br />HEALTH BOARD MINUTES <br /> <br />JANUARY 21, 1993 <br /> <br />BOARD MEMBERS: <br /> <br />STAFF MEMBERS: <br /> <br />Robert Hinton, Acting Chairman <br />Richard Wojt, Member <br />Glen Huntingford, Member <br /> <br />Larry Fay, Director of <br />Environmental Health <br />David Specter, <br />Administrator <br />Jean Baldwin, Director of <br />Nursing Services <br />J. Peter Geerlofs, M.D., <br />Health Officer <br /> <br />CITY OF PORT TOWNSEND <br />REPRESENTATIVE: <br /> <br />Norma Owsley <br /> <br />ORGANIZATION: The first order of business was to elect a new Chairman. The two <br />members present decided that Robert Hinton would temporarily serve as Chairman until such <br />time that all three members are present and a new election is held. <br /> <br />The meeting was called to order by Acting Chairman Robert Hinton. The following <br />Board and Staff members were present: Commissioner Richard E. Wojt, Larry Fay, David <br />Specter, Jean Baldwin and Harriet Brunner. Commissioner Glen Huntingford was not present <br />due to an excused absence. <br /> <br />ADMINISTRATOR'S REPORT <br /> <br />1992 YEAR END FINANCIAL REPORT: David Specter reported that 99.6% of the <br />budget was expended as of December 31, 1992. Expenses were under budget by $4,287. <br />Responsible factors include utilizing county vehicles to reduce travel expenses and postponing <br />the purchase of computer equipment. The two individual line items over budget are clinical <br />supplies and equipment. Equipment was over budget as a result of purchasing <br />