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HomeMy WebLinkAbout08-25-1983 Board of Health MinutesBOARD OF HEALTH August 25, 1983 Those attending the Board of Health Meeting on August 25, 1983 at K -Bob's Restaurant were: Dr. C.N. Baldwin, Mrs. Mary Lou Truesdale, Mr. Oliver Harmel, Mr. Jame Belk, Mayor Gene Ridlehuber, Mr Tom Aday, Dr. Anthony Lyons, Dr. Hugh Wilson, Jr., Dr. Larry Karrh, Mrs. Iva Jean West, Dr. C.L. Busby, Mrs. Marti Nelson, news media; and Mrs. Peggy Bownds, secretary. Minutes of June meeting were approved and circulated. On a motion by Dr. Karrh, seconded by Mr. Harmel the bills for June and July were ordered paid. Motion carried. Dr. Baldwin appointed the nominating committee for the Board of Health: Oliver Harmel, Dr. Larry Karrh, and Dr. Hugh Wilson, Jr., Mr. Harmel accepted the position of chairman. The problem of Grievance Procedures and Due Process hearings was discussed. Mrs. Truesdale pointed out that the State Health Department legal division was not satisfied with the procedures as submitted. She also reported her promise to provide a more detailed outline of the city's procedures one week after the board meeting. A lengthy discussion followed. It was the concenses of these present, including the City Manager, that a more detailed explanation would satisfy the legal division of the State Health Department. It was moved by Dr. Karrh, seconded by Dr. Wilson that the City Manager prepare a detailed Grievance Procedure as currently outlined by the City in both written and verbal policies - motion carried. Dr. Lyons called attention to the inequity in the fee schedule where a $25.00 fee is charged to an individual for the inspection and samPling necessary for the preparation of a FHA & VA certificate, and only $5,00 charged for the inspection and sampling and other private water supPlies. He requested that the fee for all private enterprise water sampling and kaspection be set at $25.00. This was approved as a motion by Dr. Wilson, seconded by' Dr. Karrh and Mrs. West. In response to a question from Dr. Karrh regarding familT Plamang funding, Mrs. Truesdale explained that she was hoping to keep a part-time nurse, but that she was not sure of that position as the South Plains CommunitY Action budget has not been set yet. She went on to express her concern regarding planned staffing changes. Mrs. Truesdale explained that one city paid nurse is retiring and that a nurse, presently on state pay wilibe transferring to that position. This will leave the state position open, This will probably result in a new contract similar to the one recently rejected by the city council and Commissioner's Court. Mrs. Truesdale voiced her uneasyness about being in a situation that could possibly result in losing a nurse. Such a loss could seriously handicap the department. Mrs. Truesdale also pointed out the savings to the local government by filling the vacant position with a lower paid nurse, No assurance were forthcoming from the city representitives, Dr. Wilson noted that there were still two vacant seats on the board to be filled by the city appointees and one seat to be filled 'by the next meeting, Dr. Wilson also noted that the question of whether the board is Administrative or Advisory was still unresolved after a period of two months, He noted the lack of response from the City Attorney. Dr. Wilson also expressed concern that until this matter is resolved it will be difficult to recruit board members and particularly difficult to recruit a board chairman. It was decided. that Mt. Hatchel would contact the city attorney, and Dr. Baldwin would talk with Lanny Voss, Dr. Lyons called attention to the inequity in the fee schedule where a $25.00 fee is charged to an individual for the inspection and sampling necessary for the preparation of a FHA & VA certificate, and only $5.00 charged for the inspection and sampling and other private water supplies. He requested that the fee for all private enterprise water sampling and inspection be set at $25.00. This was approved as a motion by Dr. Wilson, seconded by Dr. Karrh and Mrs. West. In response to a question from Dr. Karrh regarding family planning funding, Mrs. Truesdale explained that she was hoping to keep a part-time nurse, but that she was not sure of that position as the South Plains Community Action budget has not been set yet. She went on to express her concern regarding planned staffing changes. Mrs. Truesdale explained that one city paid nurse is retiring and that a nurse, presently on state pay will be transferring to that This will leave the state osition open. This will probably result in 20,1 ,, . ., /w. and Commissioner's Court. Mrs. Truesdale voiced her uneasyness position. a new contract about being in a situation that could possibly result in losing a nurse. Such a loss could seriously handicap the department. Mrs. Truesdale also pointed out the savings to the local government by filling the vacant position with a lower paid nurse. No assurance were forthcoming from the city representitives. Dr. Wilson noted that there were still two vacant seats on the board to be filled by the city appointees and one seat too be filled by the next meeting. Dr. Wilson also noted that the question fo whether the board is Administrative or Advisory was still unresolved after a period of two months. He noted the lack of response from the City Attorney. Dr. Wilson also expressed concern that until this matter is resolved it will be difficult to recruit board members and particularly difficult to recruit a board chairman. It was decided that Mr. Hatchel would contact the city attorney, and Dr. Baldwin would talk with Lanny Voss. Dr. Baldwin asked that the Board take special notice of the death of Dr. Wagner, previous Director of the Health District for ten years. On a motion by Mrs. West, seconded by Mr. Hamel, motion carried, a letter will be written to Dr. Wagner's family expressing appreciation of his long and valued service. A motion of adjournment was made by Dr. Karrh and seconded by Dr. Wilson, Motion carried. Respectfully submitted, Peggy Iownds, Secretary