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HomeMy WebLinkAbout06/07/1972 oer56/ MINUTES OF REGULAR BOARD OF HEALTH MEETING - June 7. 1972 ___ Present: Dr. Heyward Bellamy, ~hairman, Dr. James Smith, Mr. John Oxenfeld Mr. R. E. Carter. Mr. Meares Harriss and Attorney James Fox Minutes of the April 19 meeting were approved as presented. New Quarters I Mr. Charles Boney had planned to be present to meet the members of the Board and to bring the Board up to date on what had been done so far toward the new building but was unable to attend. Dr. Frank Reynolds was appointed to work with Mr. Boney as the representative of the Board of Health. V, D, Pro~ram: Dr. Knox reported to the Board that the Venereal Disease Section of the State Board of Health is expanding the V, D. program over the State and that we will be doing more screening and more laboratory work here. Tan~lewood Draina~e: Mr. Harriss brought to the attention of the Board that there has been some dissatisfaction in Tanglewood because of the way the ditch banks were left when the dragline cleared the ditch through there. Since the Health Department has no equipment for taking care of this Dr. Bellamy suggest- ed that maybe the tractor and blade owned by the Board of Education could be used for this. Mr. Harriss said he would talk with Mr. Bowden to see what could be done. There being no further business the meeting was adjourned. Respectfully submitted, ~,- 7JL~ :/.3,tP~ Approved: June 21, 1972 ... ,J ~G561 ~- .~ SPECIAL MEETING, BOARD OF HEALTH - June 21, 1972 - Present: Dr. Heyward Bellamy, Chairman, Dr. James Smith, Dr. James Tidler, Mr. R. E. ~rter, Mr. John Oxenfeld, Mr. H. A. Marks, Dr. Frank Reynolds and Attorney James Fox Minutes of the June 7 meeting were approved. V. D. Contract: Dr. Knox reported that a budget and contract had been received from the Venereal Disease Section of the State Board of Health to provide a V. D. Epidemiologic Assistant salary, fringe benefits and travel and certain supplies and equipment. Dr. Reynolds made the motion, seconded by Dr. Tidler that we accept the contract and that it be signed by the chair- man of the Board of Health and the Health Director. Motion carried. New Quarters: Mr. Charles Boney, Architect for the new quarters, was present and presented a space analysis and drawings of the grounds of the hospital. It was decided that the most pressing need was to get the site dedicated and it was suggested that Dr. Bellamy set up a meeting between the Hospital Board and the Board of Health to see what could be done. Dr. Knox was asked to write a letter to Medical ~re Commission telling them what has been done to date. There being no further business the meeting was adjourned. Respectfully submitted, ~ . , 7Jt~ 73, p~ Approved: August 2, 1972 p . --