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
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
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
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.
A.Year to date Budget will be reviewed at the next meeting
B.Nuisance Ordinance reviewed and Modified by CountyAttorney was approved as modified.
Motion by Dr. Kapler and second by Quam - Motion carried
1.Jeff Sherman has officially taken over pool inspections for FloydCounty as of July 1st