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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 />802 SHERIDAN PORT TOWNSEND, WASH. 98368 <br /> <br />(206) 385-0722 <br /> <br />HEALTH BOARD MINUTES <br /> <br />FEBRUARY 23, 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 />The meeting was called to order by <br />Board and Staff members were present: <br />Huntingford, Larry Fay, David Specter, <br />Atkins. Port Townsend's representative <br /> <br />acting Chairman Robert Hinton. The following <br />Commissioner Richard Wojt, Couunissioner Glen <br />Jean Baldwin, Chester Prudhomme, and Linda <br />Norma Owsley was also present. <br /> <br />ORGANIZATIQN: The first order of business was to elect a permanent Chairman. <br />The Board agreed that Robert Hinton will serve a~ Chairman. <br /> <br />APPROVAL OF MINUTES: <br />January 21, 1993. Commissioner <br />unanimous vote. <br /> <br />Commissioner Wojt moved to approve the Minutes of <br />Huntingford seconded the motion which carried by a <br /> <br />ADMINISTRATOR'S REPORT <br /> <br />FINANCIAL REPORT: David Specter reported that 9.44% of the budget was expended <br />and 3.3% of budgeted revenues have been collected as of January 31, 1993. Salaries and <br />benefit~ are in line. Some office supplies were pre-orden..'<1 and two months rent has been <br />paid which explains why those line items are high. Revenue from grants not received until <br />February is not reflected in this report. <br />