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10/07/1987 BOH Minutes - 1 ~ ~ , ',j The New Hanover County Board of Health met on Wednesday, October 7, 1987 at the Health Department. Members Present: Jim Strickland, Chairman Jean Credle, Vice Chairman Carl Durham Julius Howard Sheram Robinson Irvin A. Roseman, DDS Members Absent: Donald Blake Michael Goins, OD John Leonard, DVM Nolan O'Neal Peter Pappas, MD Others Present: Robert S. Parker, Secretary to the Board Mabel Price, Recording Secretary Mr. Strickland called the meeting to order at 8: 00 A.M. and called for corrections to the minutes of September 2, 1987. Mrs. Credle moved the minutes be approved. Mr. Howard seconded the motion and it carried unanimously. Mr. Parker introduced recent North Carolina were as follows: staff members Publ ic Health who had won Association awards at meeting. the They Ed Brooks, Environmental Health Rookie Sanitarian of the Year Award Jackie Loftis - Katz Award Cherry Horn - Laboratorian of the Year Award He also announced that the Health Department Agency of the Year Award fran the Adult Health of the North Carolina Public Health Association. had received the Promotion Section The Awards were on display in the Board Room. Mr. Parker also told the Board that Susan O'Brien is the new President of the North Carolina Public Health Association. Department Focal Ms. Loui se Tyler and Dr. Carol Runyan from the Inj ury Prevention Research Center were present for the meeting and discussed the work their Center is doing and projects they are promoting throughout the State. They also remained to answer questions d ur ing the report and recommenda tions from the Heal th Promotion Commi t tee. lJA Health Promotion Committee: Mr. Howard reported that the Committee is conducting a Smoking Survey among various agencies "" and businesses and has offered to help wi th developing Smoking policies if requested to do so. He also reported that the Health - Promotion Committee had met on October 6, 1987. Ms. Tyler and Dr. Runyan had met with the Committee and discussed various projects that were being recommended by the Injury Prevention Research Center. The Committee recommended to the Board that the following projects be adopted and efforts be put forth by the Health Department to implement them: Safety Belts in Government Vehicles (Front and Back) Safety Belts in Taxis (Front and Back) Hand Gun Waiting Period After much discussion and many questions directed to Ms. Tyler and Dr. Runyan, Mr. Durham seconded the recommendation made by the Health Promotion Committee. A vote was taken and the recommendation carried. Capital Improvements Committee: Mr. Durham and Lynda Smith, Assistant Health Director, explained to the Board that the building expansion program is being timed to coincide with the Mental Health Building Program. Construction is now scheduled to begin on June 20, 1988. Personnel Committee: Dr. Roseman reported that the Personnel Committee had met regarding a new Physician Extender II position which has been requested for the Jail Health Program. This request has been made due to the expansion of the Jail Medical Program to include the Ja il Annex. The Personnel Commi ttee recommended to the Board that this posi tion be approved and recommendation be made to the New Hanover County Commissioners for funding. Mr. Durham seconded the motion and it carried unanimously. "" - Environmental Health Committee: Mr. Parker told the Board that Jere L. LeGwin had requested a variance be made in the Regulations Governing Construction, Repair and Abandonment of Potable Water Wells and Repair of Pumps and pumping Equipment in New Hanover County. Mr. LeGwin had located a well on Lot 9 Mendenhall Subdivision, 44 feet from the foundation of the house and 98 feet from the septic tank and drainfield location. The Environmental Health Committee had met and discussed this and recommended that a new well be installed at this location and that variance not be granted. Dr. Roseman moved this recommendation be upheld. Mrs. Credle seconded the motion and it carried unanimously. Ferret Permit Fee: Recommendation was made by Ron Currie, Animal Control Director, that the Board adopt a Ferret Permit Fee of $5.00. Mr. Durham moved the fee be adopted. Mr. Howard seconded the motion and it carried unanimously. - - ~ -- Field Trip Report bv Mr. Parker: for the Field Trip Report he sent with various employees to work along Mr. Durham thanked Mr. Parker to the Board after going out with them. Health Director's Comments: Mr. Parker reminded Board Members Appreciation Dinner on October 19, Terrace Inn Restaurant in Wilmington. of 1987 the at Board of 6:15 P.M. Health at the Mr. Parker reminded Board Members of the Continuing program at the Hilton on October 13, 1987, 6:30 to Topic is Communicable Diseases - Issues and Answers. Ed uca t ion 9: 30 P.M. Mr. Parker introduced new employees: Debbie Armistead - Clerk, Home Health Kathryn Sawyer - PHN, Personal Health There be i ng adjourned. unanimously. no further business, Mr. Durham moved the meeting be Ms. Cred le seconded the motion and it carr ied The Board meeting was adjourned at 9:20 A.M. '> , RespectfulfY suomi~ted, I , / I I / '\ ... /' / / ;~~ L~ / Chairman, Board of Health ~~~k~ Secretary to the Board Approved: