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HomeMy WebLinkAbout10-10-2012 Board of Health MinutesBoard of Health Minutes October 10th, 2012 Board Members Present: Dr. Ruth Rector -Wright, Harold King, Stacie Hardage, Belinda Pena, Charlotte Adams, Nancy Cox, and Sandra Dulakis. Others Present: Dr. Sidney Ontai, Medical Authority, Benny Cantwell and Jeffrey Snyder Assistant City Manager. Staff Members Present: Kelli Shurbet R.N. (DON), 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 August 15th, 2012 at 12:30 P.M. First Item on Agenda: Invocation. Benny Cantwell gave the invocation. Second Item on Agenda: Administer Oath of Office: Sandra Dulakis administered Oath of Office to Nancy Cox. Third Item on Agenda: Approval of minutes from the August 15th, 2012 meeting. Sandra Dulakis ask for approval of the August 15th 2012 Minutes. Stacie Hardage entertained a motion to approve the minutes as written, and Dr. Ruth Wright 2nd the motion. Minutes were approved as written. Fourth item on Agenda: Review of expenditures. Stacy Hardage entertained a motion to approve the expenditures for June 2012, July, 2012, and August 2012, Belinda Pena 2nd the motion. Expenditures were approved as written. Fifth Item on Agenda: Health Department news/ Update and discuss communicable disease reports: Kelli Shurbet said that there weren't any new cases of TB. Kelli reported that we had 5 clinics set up to give out Flu shots. Kelli Shurbet said so far there were no reported cases of the Flu. Kelli reported that we had begun our new hours of service at the Health Department and that we have had some people to take advantage of the earlier hours so there children wouldn't have to miss School. Sixth Item on Agenda: Topics of concern the Board would like to discuss from previous meeting. There were no items submitted for discussion. Seventh Item on Agenda: Topics of concern the Board would like to discuss at next meeting. No topics Submitted. Eighth Item on Agenda: Next Meeting Date. The next meeting will be January Stn, 2013 Ninth Item on Agenda: Adjourn. Dr. Ruth Wright entertained a motion to adjourn and Belinda Pena 2na Sheila Carter Secretary, Plainview -Hale County Health Department