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<br /> <br />~ <br />d"~~~ <br />Health & Human Services <br /> <br />HEALTH BOARD MINUTES <br />November 23, 1993 <br /> <br />BOARD MEMBERS: <br /> <br />STAFF MEMBERS <br /> <br />Robert Hinton, Chairman <br />Richard Wojt, Member <br />Glen HUlltingford, Member <br /> <br />Larry Fay, Director of <br />Environmental Health <br />David Specter, <br />Administrator <br />Jean Baldwin, Dire.ctor of <br />Nursing Services <br />1. Peter Geerlofs, M.D., <br />Health Officer <br />Chester Prudhomme, Director <br />of Substance Abuse <br /> <br />CITY OF PORT TOWNSEND <br />REPRESENTATIVE: <br />Norma Owsley <br /> <br />The meeting was called to order by Chairman Robert Hinton. The following Board and staff <br />members were present: Commissioner Richard Wojt, Larry Fay, David Specter, Jean <br />Baldwin, Chester Prudhomme and Gwen Howard. <br /> <br />ADMINISTRATOR'S REPORT <br /> <br />FINANCIAL REPO~T_:. David Specter presented a revised revenue and expense <br />report. He reported that 80.2% of the budget was expended and 79.2% of budgeted <br />revenues have been collected as of October 31, 1993. Revenues are down because there is <br />approximately $49,000 in grant revenues outstanding at this time. <br /> <br />APPROV.t.\L O~..MINUTES.: Commissioner Wojt moved to approve the minutes <br />of October 26, 1993. Commissioner Hinton seconded the motion. The motion carried. <br /> <br />PROGRAMIGRANT ,j,JPDA-T.!i;. The Developmental Disabilities Dental Grant was <br />awarded for twice what was expected. It is a small grant but one that pays for training. <br />education and screening for the developmentally disabled patients, <br /> <br />The Immunization Challenge grant was also awarded to the Health Department recently in the <br />amOlmt of $32,959 to be allocated over the next 18 months, beginning in January 1994. <br />This was not included in the preliminary budget so it will have to be amended to reflect the <br />additional expenditures and revenues. <br /> <br />HEALTH <br />DEPARTMENT <br />206/385.9400 <br /> <br />ENVIRONMENTAL <br />HEALTH <br />206/385-9444 <br /> <br />DEVELOPMENTAL <br />DISABILITIES <br />206/385-9400 <br /> <br />ALCOHOljDRUG <br />ABUSE CENTER <br />206/385.0650 <br /> <br />FAX <br />206/385-9401 <br />