04/04/1973
MINUTES OF BOARD OF HEALTH MEETING - April 4, 1973
( d1J58/
Present: Dr. Heyward Bellamy, Chairman, Dr. James Smith, Dr. Frank Reynolds,
Mayor John C. Symmes, Mr. M. H. Vaughan and Attorney James Fox
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Minutes of the March Board of Health meeting were approved by motion of Dr.
Reynolds, seconded by Dr. Smith.
Representative for Commissioners at Meetin~: Mr. Vaughan stated that he would
like to send Mrs. Vivian Wright in his place to the Board of Health meetings
until a County Manager is hired. Mr. Fox advised that she can attend as a
reporting member but cannot vote. The Board expressed the feeling that it was
good to have someone present at each meeting representing the Commissioners
and the Mayor whenever Mr. Vaughan and Mayor Symmes are unable to attend.
~entative Bud~et for 1973-74: After discussion of several items on the budget
Dr. Reynolds made the motion, seconded by Dr. Smith that the budget be accepted
as presented and that a letter be written to the Commissioners asking for an
early commitment of the $200,000 item under Capital Outlay - Buildings, so that
whenever word is received from Medical Care Commission we can proceed with
letting of bids for construction of new quarters. This motion carried.
Invoice from Boney Architects: An invoice from Leslie Boney Architects for
$5,475 was approved by motion of Dr. Smith, seconded by Dr. Reynolds. This
made a total of $13,475 paid - against an estimated architect fee of $38,500.
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Transfer of Funds: Permission was requested to transfer funds from Health
Surplus as follows. $1,400 to TB and X-Ray Clinic and $400 to Telephone. Dr.
Reynolds made the motion, seconded by Dr. Smith, that this transfer be requested.
Motion carried. A letter will be written to the Commissioners requesting this
transfer.
There being no further business the meeting was adjourned.
Respectfully submitted,
,
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Approved. May 2. 1973
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