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HomeMy WebLinkAbout04-09-2014 Board of Health MinutesBoard of Health Minutes April 9th, 2014 Board Members Present: Nancy Cox, Dr. Ruth Wright, Charlotte Adams, Don Williams, Susan Blackerby, and Sandra Dulakis. Others Present: Dr. Sidney Ontai, Medical Authority, and Benny Cantwell. Staff Members Present: Kelli Shurbet R.N. (DON), Greg Ingham City Manager, and Sheila Carter Secretary. Sandra Dulakis called the meeting of the Plainview -Hale County Board of Health to order at the Unger Memorial Library on April 9th, 2014 at 12:30 P.M. First Item on Agenda: Invocation. Benny Cantwell gave the invocation. Second Item on Agenda: Oath of Office: Sheila Carter administered Oath of Office to Sandra Dulakis, Dr. Ruth Wright, Nancy Cox and Susan Blackerby. Third Item on Agenda: Approval of minutes from the January 8, 2014 meeting. Sandra Dulakis ask for approval of the January 8, 2014 Minutes. Susan Blackerby entertained a motion to approve the minutes as written, and Nancy Cox 2nd the motion. Minutes were approved as written. Fourth item on Agenda: Review of expenditures. Nancy Cox entertained a motion to approve the expenditures for December 2013, January 2014, and February 2014. Susan Blackerby 2nd the motion. Expenditures were approved as written. Fifth Item on Agenda: Health Department news: Kelli Shurbet said that the Health Department had been very busy with Health Cards. There have been lots of SID'S. Kelli said we have had 2 positive syphilis cases and 1 HIV case. Kelli stated that we have not heard anything on the grants yet and have not heard when our audit will be. Sixth Item on Agenda: Topics of concern the Board would like to discuss from previous meeting. Synthetic Drugs this was tabled until the July meeting. Seventh Item on Agenda: Topics of concern the Board would like to discuss at next meeting. There were no topics that the Board wanted to discuss at the next meeting. Eight Item on Agenda: Next Meeting Date. The next meeting will be July 9th, 2014° Ninth Item on Agenda: Adjourn. Susan Blackerby entertained a motion to adjourn and Charlotte Adams 2nd Sheila Carter Secretary, Plainview -Hale County Health Department