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07/11/1973 ",,6tlJS8r . . ~EGULAR MEETING, BOARD OF HEALTH, July II, 1973 ..... Present: Dr. Heyward Bellamy, Chairman, Mr. M. H. Vaughan, Dr. Frank Reynolds, Dr. James Smith, Mr. R. E. Carter and Mr. James Fox, Attorney Minutes of the June meeting were approved by motion of Dr. Reynolds, seconded by Mr. Carter. Septic Tanks: There was a general discussion of the dilemma we find ourselves in with septic tanks in this county. It was generally agreed that we need stronger regulations dealing with this problem and that some regulation concerning type of soil be considered also. House bill #296, "Ground Absorption Sewage Disposal System Act of 1973" which becomes effective on October I, 1973 states that the Health Department shall issue a permit for a septic tank, after a field investigation of the area, including such factors as character and porosity of soil, percolation rate, topography, depth of water table and rock or other impervious formations and location of any water supply wells. By common consent the Board agreed that Dr. Knox should write a letter to the developers of Figure Eight Island telling them of the concern of the Board of Health of possible contamination of area waters from septic tanks at Figure Eight Island and other developments in New Hanover County and that we are looking into alterna- tive measures and are conferring with the State Division of Health regarding the problems. - . Drainage - Tanglewood: Copies of a letter from Keith Oates, District Engineer, were distributed to the Board. Mr. Oates had inspected the drainage ditch in Tanglewood. He suggested that an inventory of the known existing erosion problems in New Hanover County be made by the County Engineering Department with recommenda- tions for solving these problems before the county sets a precedent in solving one erosion problem. Mr. Vaughan suggested that we should notify the County Engineer when ditches are cut and that the County Commissioners should be given a copy of the notice. It was pointed out that the Health Department at present only cleans out ditches and does not cut new ones. Mr. Vaughan stated that several things were in the process of being worked out by the County Commissioners which included a full time soil scientist and a full time engineer to coordinate drainage, etc. in the county. He stated that eventually everyone making ditches would be required to sow grass on the banks to stop erosion. Mr. Vaughan also suggested that Dr. Knox write for a copy of Translyvania County's ordinance which requires an environmental impact study prior to sub-division development. Money for Expanding and Improving Services: Dr. Knox reported that $25,966 is set aside for New Hanover County for the purpose of expanding and improving service in our County, by the Division of Health Services in Raleigh, A request has been made for part of the money to pay a nurse and a clerk to be used mainly in the AFDC screen- ing program. The screening will be done in a clinic area at Robert Strange Park. The remainder of the money has been requested for use in the Home Health Program to provide physical therapy for patients who need it. Approval has not as yet been received for these two programs. ,,"' '. Screening Programs: Forms, etc. have not been received as yet for the AFDC Screening Program but the Family Planning Program is underway. Three persons in last weeks clinic had Medicaid stickers. ...,,., New Quarters: Invitation for bids on the New Health Center have been published and date for opening of bids set for July 24 at 3:00 p. M. 005a;) Letter to Builders and Developers: Copies of a letter written by Dr. Knox to builders and developers were given to each Board Member. Dr. Knox set forth the procedure to be followed when obtaining permits for perc test and septic tanks. Budget: Mr. Vaughan asked that it be recorded in the minutes that several Positions in our Drainage and Insect and Rodent budgets were questioned at the Budget Hearing but that Mr. Cranford had prepared a memorandum explaining these positions. A copy of the memorandum will be furnished each Board Member. Mr. Vaughan stated that he felt that each Board Member should be aware of what each employee is doing. There being no further business the meeting was adjourned. Respectfully submitted, ~lYL~, -13, jJ~ Approved: September 5, 1973 588 .., , , --' ~ --' ~ ...J cffg89 REGULAR MEETING, BOARD OF HEALTH - July 30, 1973 ",. ... _.~ Present: Dr, Heyward Bellamy, Dr, James Smith, Mr, R, E, Carter, Mr, M, H, Vaughan, Mr, Dan Eller, County Manager, Mr, P, H, Ross, County Auditor and Mr, Charles Boney, Architect Organization of Board of Health: Letters had been received by all members of the Board of Health from Mr, James Fox, County Attorney, explaining the new laws re Boards of Health, The interpretation is that from now until January 1, 1974 the Board of Health will operate without ex-officio members, This will leave only four members on the Board of Health, New members to bring the total to nine will be appointed by the County Commissioners in January, 1974, Dr, Bellamy asked Dr, Smith to serve as Chairman for this meeting and until the four member board can meet to elect a chairman, ~. - New Quarters: Mr, Charles Boney was present for the meeting and presented a painting of the proposed new building, Bids were opened on July 24 and bids were higher than expected, leaving us $175,000 short on money for the building and grounds, Mr, Boney was asked to see if there were places that cost could be cut and mention was made of using some Mental Health reserve to help with the expense of paving and lighting the parking area since it will serve them also in the future, A meeting has been called by the County Commissioners for Thursday, August 2, to make final decisions re the money and building, The Board of Health is invited to attend this meeting, Mr, Boney recommended that the Board of Health recommend that $175,000 be set aside in addition to the money that is already appropriated - that he would cut cost wherever possible but we would need a contingency fund for unexpected cost, The Board members present went on record as being in favor of this, (Dr, Tidler and Dr, Reynolds were called by telephone and agreed with the recommendation, There being no further business the meeting was adjourned, Respectfully submitted, -;7YLMd- 73 fJ~ Approved: September 5. 1973 ~ . ..,.~