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04/03/1963 3~3 REGULAR MONTHLY MEETING BOARD OF HEALTH HELD IN OFFICE OF OOARD April 3, 1963 ....... Present: Chairman James M. Hall, Jr., Dr. James H. Smith and Dr. J. C. Knox. On motion by Dr. J. C. Knox, seconded by Dr. James H. Smith, the minutes of the last Board Meeting were approved without reading, copies having been given to the Board Members. Carried. There was a general discussion on Air-Conditioning the Health Department. Bids for the Air-Conditioning were discussed and also the type of Air-Conditioning best for the Health Department. It was suggested that Dr. Davis contact Mr. Wood, an electrician, and have him look over the building in order to secure informa- tion on the wiring. Dr. Davis reported that the Health Department had hired a Sanitarian Aide (Joseph Hugh Farr), on a temporary basis. This is a new position in the Sanitation Depart- ment. Also, that they had hired Philip Stuart Jones, Sanitarian I, to till a vacancy which was open. ....-... Chairman Hall announced that he would like for as many members of the Board who could to try to make a date on April 15 to go to Onslow County to see Salt Water Marsh for drainage for mosquitos. He said that he would acquaint the Board with the plans in the meantime. Dr. Davis requested that we set Mr. Fowler's salary up to $302.00 per month, and that he not be furnished a truck for transportation to and from his home at Caro- lina Beach. Dr. Knox made a motion upon recollllllendation of Dr. Davis that Mr. Fowler's salary be set at $302.00. Dr. Smith seconded this motion. Carried. - It was reported to the Board that all funds for Printing, Postage and Office Supplies had been exhausted. Dr. Smith made a motion that $500. be transferred from Contingent Fund to this account in order to finish out this fiscal year. Dr. Knox seconded this motion. Carried. There was a general discussion on the New Hanover Mental Health Advisory Council. Chairman Hall read recOllllllendations for policy matter for advisory capacity. Dr. Smith made a motion that we adopt the attached recommendations. Dr. Knox seconded this motion. Carried. Dr. Knox made a motion that the following people constitute the Board _ Dr. Smith seconded this motion. Carried. Mrs. J. E. Bowden Mrs. Dan C. Darrow Dr. Rowena S. Hall Rev. Richard Johnson Robert N. Kallman Mrs. James D. ~lethren Rev. E. E. Kirton Mrs. Henry M. von Oesen Talmadge O. Page Mrs. W. E. Sisson Dr. James H. Smith ~ . There was a general discussion on medications for Welfare patients. It seems that mental patients who are alloted funds for drugs through Welfare do not have funds for drugs when they need them. Dr. Allen feels there should be some better way of handling these funds. - 364 Dr. Allen reported that Mr. C. C. Carson of St. Joseph, Missouri, would be unable to accept the position of Psychiatric Social Worker with the Mental Health Center. There being no further business the meeting adjourned. ApprovEld /;'?~~ _'U Secretary C~~ L k4-l / 196i ~ J J J