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<br /> <br />JEFFERSON COUNTY HEALTH DEPARTiWENT <br /> <br />HEALTH BOA D <br /> <br />Minutes: <br /> <br />January 19, 1983 <br /> <br />Board t'lembers: <br /> <br />B.G. Brown, Chairman <br />A.M. O'Meara, Member <br />John L. Pitts, Member <br /> <br />Staff Members: <br /> <br />Randall M. Durant, R.S. <br />Phyllis Bee, P.H.N. <br />Joseph Fischnaller, M.D. <br />Gael Stuart, Administrator <br /> <br />All members, except Mrs. Bee, were present when Chairman Brown called the <br />meeting to order. <br /> <br />MINUTES: Commissioner Pitts seconded Commissioner O'Meara's motion to <br />approve the minutes for the December 15, 1982 meeting. Unanimous. <br /> <br />WAIVER REQUEST, WATER SYSTEM, LITTLE LEAGUE PARK, QUILCENE: Mr. Stuart <br />read a letter to DSHS, Water Supplies and Waste Section (attachment 1) re- <br />questing a waiver to the 100 foot control radius for the well. This request <br />is made as a result of a survey which indicates the well is located only 85 <br />feet from one of the property lines. <br /> <br />VARIANCE REQUEST, BREAD AND ROSES BAKERY: Frank D'Amore was present when <br />Mr. Stuart read his written request (attachment 2) for a variance to Section <br />4.1.a of Ordinance 2_77, allowing this business to operate with only one <br />restroom facility. Mr. Durant recommended approval of the variance, since <br />there will be no food served for consumption on the premises, restroom <br />facilities will be available for employees, and public restrooms are located <br />a short distance away. Commissioner O'Meara made the motion, seconded by <br />Commissioner-Pitts and unanimously approved, to grant the variance. <br /> <br />ON-SITE MANAGEMENT AGREEMENT, GARDEN COURT APARTMENTS: Mr. Durant reported <br />that this agreement is not ready tor approval at this time. <br /> <br />PROFESSIONAL SERVICES CONTRACT, JOSEPH FISCHNALLER: On che motion by Com- <br />missioner O'Meara, seconded by Commissioner Pitts, Chairman Brown signed <br />this contract (attachment 3) for services as Health Officer for the calen- <br />dar year 1983. <br /> <br />Mr. Stuart reported that he is negotiating the contract with Clallam County <br />for West End services and for Environmental Health Specialist John Hayes. <br />All other professional services contracts for 1983 will be acted upon by j <br />the Board of County Commissioners at their regular meeting. <br /> <br />NURSING DIRECTOR REPORT: A written report (attachment 4) of services for <br />December, 19~2, as well as year-end figures, was reviewed by Mr. Stuart. <br />