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HomeMy WebLinkAbout01/03/1973 i ,~ ~515 MINUTES OF BOARD OF HEALTH - January 3, 1973 -..,....... Present: Dr. Heyward Bellamy, Chairman, Dr. James Smith, Dr. James TidIer, Mr. John Oxenfeld, Mr. R. E. Carter Minutes of the December meeting were approved by motion of Dr. TidIer, seconded by Dr. Smith. Reorganization of Board: Mr. Oxenfeld made the motion that Dr. Bellamy be reappointed as Chairman. Motion was seconded by Dr. TidIer and carried. Dr. Smith made the motion that Mr. Oxenfeld be appointed Vice Chairman. This motion was seconded by Dr. TidIer and carried. Dr. TidIer was reappointed to the Board for four more years by the ex-officio members of the Board. Dr. J. C. Knox, Health Director, expressed his appreciation to the members of the Board for services and backing through the year 1972. Dr. Bellamy and other members of the Board expressed their thanks to Dr. Knox for the good job he had done as Health Director. Dr. Smith made the motion, seconded by Dr. TidIer, that Dr. Knox and the entire staff of the Health Department be reappointed. New Quarters: stating their to them. Mr. the plans. Dr. Knox read a letter from the Department of HEW in Atlanta requirements for a few changes in the original plans submitted Boney has already written a letter incorporating the changes into -....... A bill had been received from Boney Architects for $8,600 for services rendered. Mr. Oxenfeld made the motion, seconded by Dr. Smith that the request for payment be approved. Motion carried. Dr. Bellamy, Mr. Oxenfeld and Dr. Knox will meet with Mr. Boney before the next meeting to discuss a time table for completion of quarters. Health Planning Council: A request for a letter endorsing this council had been received. Dr. Knox stated he felt that the Board should be the one to take care of this instead of him. Mr. Oxenfeld stated that he would like for the Board to endorse the council - that this council is necessary for obtaining grants of federal money. Dr. TidIer asked why we needed to endorse it if it is already in existence. Mr. Oxenfeld made a motion that the Board give the letter of endorse- ment - then during the discussion withdrew his motion and suggested that at the next meeting we get someone from the Council of Government to speak to us concern- ing the work of the council. After this, the Board will decide whether or not to endorse the council. Workshop for Local Board of Health Members: A one day workshop for Board of Health members in this area will be held at the Highland Country Club in Fayette- ville on February 8, 1973. Dr. Smith stated that he and Dr. Reynolds plan to go to this meeting and would like for any other member of the Board who wishes to go with them. There being no further business the meeting was adjourned. ... - Respectfully submitted, Approved: February 7, 1973 /.jT )..) ~ I L" t. ,~ t' .(.) ~IZ::{'t