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Jeff Sherman, Director
   
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Dr. Lisa Kapler, Chair
Rosemary Tobin, Co-Chair
Dave Tice
Pat McDonnell
Dr. Jodie Buehler

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Meeting Minutes
7/9/2007

Board of Health / Advisory Board Minutes for July 9, 2007

 

Members present: Barb Quam, Joyce Russell, Gaylen Hicok Dr. Lisa Kapler, Pat McDonnell

Others Present: Jeff Sherman, Pat Zwanziger, Ryan Bucke, Gloria Carr

 

Meeting called to order by Board Chair Pat McDonnell at 7:00 p.m.

Agenda Approved – Motion by Quam Second By Russell - Motion Carried

Minutes of May 14th and June 25th approved with one change to May 14th minutes to change approval from Quam to Hicok- Motion by Quam, Second by Dr. Kapler - Motion Carried

 

  1. Presentation By Ryan Bucke of Shawver Well Company for Pat McGregor’s Well Variance to      Chapter 49 to use 5 ˝” OD well Casing to seal well contamination issues. Approved Variance motion by Quam Second by Hicok- Motion Carried

      2.   Minutes of May 14th and June 25th approved with one change to May 14th minutes to change            

      Approval from Quam to Hicok- Motion by Quam, Second by Dr. Kapler - Motion Carried

  1. Presentation by Gloria Carr on Budgets for Board of Health / Public Health. No Questions.

      Discussion concerning Public Health being in its own fund or staying in the general fund.

      Public Health requested that the Auditor inform them if amendments are made to there budget.

Pat Zwanziger –Home Health/ Public Health Report.

A.                 Home Health / Public Health Programs reviewed by board and evaluation form completed.

B.                 The merge of Home Health / Public Health has been positive for the County and the Agencies.

C.                 Annual review of policies done. Discussion of absence policy this will be reviewed and approved by the Board.

     

Jeff Sherman-Sanitarian

A.        Year to date Budget will be reviewed at the next meeting

B.         Nuisance Ordinance reviewed and Modified by County Attorney was approved as modified. 

            Motion by Dr. Kapler and second by Quam - Motion carried

New Business

1.      Jeff Sherman has officially taken over pool inspections for Floyd County as of July 1st 

Old Business- None

Next meeting September 10, 2007

Meeting adjourned at 8:40 p.m.

                                                                                                Respectfully Submitted,

                                                                                                            Gaylen Hicok

 

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