HomeMy WebLinkAbout04-11-2012 Board of Health MinutesBoard of Health Minutes
April 11th, 2012
Board Members Present: Dr. Ruth Rector -Wright, Harold King,
Charlotte Adams, Ricky Mason, Stacie Hardage, and Sandra Dulakis.
Others Present: Dr. Sidney Ontai, Medical Authority.
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 April
11th, 2012 at 12:30 P.M.
First Item on Agenda: Invocation. Harold King gave the invocation.
Second Item on Agenda: Administer Oath of Office. Sheila Carter
administered oath of office to Ricky Mason and Sandra Dulakis.
Third Item on Agenda: Election of Vice President: Sandra Dulakis
ask if there were any nomination for Vice President. Stacie Hardage
nominated Harold King, there were no other nominations. All
approved Harold King as Vice President none opposed.
Fourth Item on Agenda: Approval of minutes from the
Februaryl5th, 2012 meeting. Sandra Dulakis ask for approval of the
February 15th, 2012 Minutes. Dr. Ruth Wright entertained a motion
to approve the minutes as written, and Stacy Hardage 2nd the
motion. Minutes were approved as written.
Fifth item on Agenda: Review of expenditures. Stacy Hardage
entertained a motion to approve the expenditures for December
2011, January 2012, and February 2012, Harold King 2nd the
motion. Expenditures were approved as written.
Sixth Item on Agenda: Health Department news/ Update and discuss
communicable disease reports: Kelli Shurbet said that SID'S were
on the decrease. Kelli Said we had gotten the Immunization Grant
and it was for $129065.00 Kelli stated that we were getting ready
for our site review. Kelli Shurbet said we had gotten a Certificate of
Recognition from the Texas Association of Local Health Officials.
Sandra Dulakis ask if we had slowed down in giving shots due to the
new regulations that the State is now mandating us to go by. Kelli
said our patient count had slowed down.
Seventh Item on Agenda: Topics of concern the Board would like to
discuss at next meeting: Sandra Dulakis asked if there were any
other concerns that the board would like to discuss at the next
meeting. Dr. Ruth Wright said Nutrition, Childhood obesity and
awareness and South Plains College Nursing students helping with
PODS.
Eight Item on Agenda: Next Meeting Date. The next meeting will be
October 10th' 2012.
Nineth Item on Agenda: Adjourn. Ricky Mason entertained a motion
to adjourn and Charlotte Adams 2na
Sheila Carter
Secretary, Plainview -Hale County Health Department