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<br />j <br /> <br />II <br /> <br />I~:" <br />V <br />,_ ~,v1,", <br />- ,.' ,~" ~'~ :t;::' <br />1'.1 ,1;,"::.":,:~/t,~:-':: <br />'..... ",/y( <br />'",- ' <br />~, <br /> <br /> <br />'"-''''''' <br />~~'''~~'''I' <br />"'~"("\;<'(~-- <br /> <br />. - - .-- ~!.'l <br />.'_:\ ,J.: ,...,"".l.~,~- ^ 'I. - &.",~ <br /> <br />JEFFERSON COUNTY HEALTH DEPARTMENT <br /> <br />......,.; <br /> <br />HEALTH BO: ' <br /> <br />Minutes: <br /> <br />August 15, 1984 <br /> <br />Board Members: <br /> <br />Staff Members: <br /> <br />B.G. B~own. Chairman <br />A.M. O'Meara, Member <br />John L. Pitts. ~1ember <br />Bren~ S. Shirley, Member <br /> <br />Randall M. Durant, R.S. <br />Gretchen Geohart, D.O.N. <br />Joseph Fischnaller, M.D. <br />Gael Stuart, Administrator <br /> <br />The meeting <br />Chairman B.G, Brown. <br />not~n attendance. <br /> <br />was called to order at the appointed time by <br />Commissioner A.M. O'Meara was the only member <br /> <br />Approval of Minutes: The minutes of the July 18, 1984 meeting <br />were approved as iead by motion of Commissioner Pitts, seconded by Chair- <br />man Brown. <br /> <br />CONTRACT rei Early Intervention Program (Amendment) 1984-85; <br />Mary Tudor: Commissioner Pitts moved to approve-the contract for <br />the professional services of Mary Tudor, R.N. as recommended by Gael <br />,,~tuart, Administrator. Chairman Brown seconded the motion. ' <br /> <br />CONTRACTS rei Health Department services to the School Districts: <br />Adminis':rator Gael Stuart explainedtna~ the costs totne'S'cFiocirli1SE;:Ic-':;s-' <br />for Health Departmen': services were determined by a formula used through <br />out the State. Commissioner Pitts moved and Chairman Brown seconded the <br />motion to approve and sign the contract for each school distric~ as well <br />as a letter of explanation to each district. <br /> <br />Preliminary Budget narrative explanation: The new computer <br />printout forms tor submission ot thef-)reliminary DU:dget do not provide <br />space for an explanation. Gael Stuart reported, and presented a four <br />page 1985 Budget Explanation. He noted the request for several new <br />positions and a change in the amount of rent anticipating the deDartment <br />being given the space now used by Community Action. <br /> <br />HEALTH OFFICER REPORT: Dr. Fischnaller reported that an engineer- <br />. f . , --:::-:-t: . r ~d ---1 ~ . ~ 11 ..J ~ " . h <br />~ng J"rm "as SULJml"'.e a proposa '_0 ),nS"B a moun\) sys,.em ,,"or SJ,X ouses. <br />This will be the first mound system of t':lis size j,n the County if j,t is <br />approved. Sufficient land at the proposed site for a complete <br />repair of the system~ required. Randy has an appointment to meet wirh <br />