06/07/1972
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 .
--