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09/02/1970 00523 REGULAR MEETING OF BOARD OF HEALTH, September 2, 1970 fI"" Present I Dr. Heyward Bellamy, Presiding I Dr. James Tidler, Dr. Frank Reynolds, Mr. Ed Carter, Dr. James Smith and Attorney James C. Fox ...- Minutes of the August meeting were approved by motion of Dr. Tidler, seconded by Dr. Reynolds. New ~artersl Dr. Reynolds and Dr. Knox had been to the JWMH building which has been under consideration for use by the Health Department. After taking a good look at the condition of the building and what would have to be done to make it workable for our program they decided that it could not possibl'1be made workable with the $50,000 set aside by the Commissioners for this use. It was the feeling of the Board members present that this would be just a waste of meney. Dr. Tidler suggested that we should have a new building on the new hospital grounds. Dr. Smith made the motion that since it is the consensus of this Board that the $50,000 is inadequate for remodeling this building for our use that we stay where we are until a suitable place can be furnished and that we investigate the availability of Hill Burton funds for a new Health Department building on the hospital grounds, this motion was seconded by Dr. Reynolds and carried unanimously. ~ , Right of Way Injunctionl Mr. Fox reported to the Board that our Dragline has been used to open a ditch through the property of Mr. T. J. Phillips without written consent and that we have been served with an injunction. Mr. Phillips wants the debris moved that was left after the right of way was cut and the ditch cleaned out. The hearing will be held on September 3. Mr. Fox suggests that we should always get written permission before going on any property. Dr. Smith made the motion that we require the Sanitation Department to get an easement signed before we go on any property. Dr. Tidler seconded the motion. Motion carried unanimously. ... . Auditor's Reportl Dr. Tidler made the motion that the Board accept the Audit Report as done by Cherry, Bekaert & Holland Auditing Firm. Dr. Reynolds seconded the motion. Motion carried. German Measles Vaccine I Dr. Knox told the Board that Dow Chemical Company had proposed a plan for a mass measles vaccination program. They would furnish the vaccine and the money for putting the program on. Dr. Knox will present this to the Medical Society for their approval before we become involved. This was presented for Information purposes only. There being no further business the meeting was adjourned. Approved I October 7, 1970 Respectfully submitted, 7J.L~ :;(3, j2~ "'--