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HomeMy WebLinkAbout01-12-2011 Board of Health Minutes Board of Heath Minutes January 12th, 2011 Board Members Present: Don Williams, Dr. Ruth Rector-Wright, Stacie Hardage, Nancy Cox, Judy Shannon, and Sandra Dulakis. Others Present: Benny Cantwell and Dr. Sidney Ontai, Medical Authority. Staff Members Present: Kelli Shurbet, RN (DON) and Sheila Carter, Secretary. Judy Shannon called the meeting of the Plainview-Hale County Board of Health to order at the Unger Memorial Library on th January12, 2011 at 12:30 P.M. First Item on Agenda: Invocation. Benny Cantwell gave the invocation. Second Item on Agenda: Administer Oath of Office. Elizabeth Rivera administered Oath of Office to Belinda Pena and Don Williams. Third Item on Agenda: Approval of minutes from the September 16th, 2010 meeting. There was no correction to the minutes from th the September 16, 2010 meeting. Don Williams entertained a nd motion to approve the minutes as written and Dr. Ruth Wright 2. Minutes were approved as written. Fourth item on Agenda: Review of expenditures. Dr. Ruth Rector- Wright made a motion to approve the expenditures for August 2010, September 2010, October 2010, and November 2010. Expenditures nd were approved as written and Nancy Cox 2. Fifth Item on Agenda: Update and discusses communicable disease reports: Kelli reported that there was an increase in STD’S. There have been 17 cases of the Flu confirmed and reported to us. Sixth Item on Agenda: Health Department News. Kelli Shurbet introduced Dr. Ontai as the Medical Director. Kelli Shurbet also reported that we had the new carpet down and the painting all done at the Health Department and we would love to have everyone over to see it. Kelli Shurbet reported we are doing lots of audits for Daycares and the Schools now. We had 15 flu clinics this flu season. We have been to Hale Center School and gave Immunization shots to the students there. Dr. Wright ask if we had heard anything about them taking the HPV vaccine off of the market Kelli Shurbet said that we had not heard anything about it. Seventh Item on Agenda: Discuss other health concerns the board would like to address. Dr. Ontai ask if there was a plan in place in case of an emergency as who to call and what to do. Benny Cantwell said that Mike Allen was the contact person for the City and Jerry Morphis has taken over for the County. Benny Cantwell was going to invite Mike Allen to the next meeting to discuss this further. Eighth Item on Agenda: Next Meeting Date. The next meeting will th be April 13. Ninth Item on Agenda: Adjourn. Don Williams entertained a motion to nd adjourn and Nancy Cox 2. Sheila Carter Secretary, Plainview-Hale County Health Department