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HomeMy WebLinkAbout09-10-1998 Board of Health MinutesBOARD OF HEALTH MEETING SEPTEMBER 10, 1998 The regularly scheduled meeting of the Board of Directors of the Plainview -Hale County Health Department was called to order at approximately 12:30 P.M., at Plainview Country Club by Board Chairman Dr. Kit Linton. Those attending were: Kit Linton, M.D., John Peck, Earl Brown, Sally Meeks, R.N., Margaret Kay, Dr. Michael Hinze, Cinde Ebeling, Dr. Ron Miller, Earle Mc Donough „ Benny Cantwell, John Castro, Dr. Stephen Turner, City Manager Jim Jeffers and the secretary, Billie Standefer. After the minutes of the last meeting were approved as presented, the Chairman called for Dr. Turner's report. Dr. Turner stated he had not received his usual printed report on the Communicable diseases reported, but knew cases of Shigellosis and Salmonellosis had been reported, as had one case of Hepatitis -A. He complimented Environ- mental Health Inspector Jack Mc Casland, saying he was doing a great job of helping record and investigate all communicables. He stated he had missed Cynthia Palmer, R.N., saying working with out an R.N. Supervisor was a little more difficult. Dr. Turner stated he had been serving, for the past year, on the Texas Health Care Information Council. He said the Legislature had charged the organization to collect information on HMO's and Hospitals in the State, and to issue "report cards" to the public and small businesses so they could choose which to use. He said the Governor had appointed him to be the Chairman of the Council, and he had a meeting with the State Organization in October. He stated he would have input at the meetings of this group that would be beneficial to Hale County. In Mr. Castro's report,he too, complimented Jack Mc Casland on doing a good job, and stated Mr. Mc Casland was now certified to teach the necessary Food Safety classes. He stated he had sent out information on the original organization of the Health Board. He said this inform- ation referred to the Vernon Statute 4447A. (Basically stating a Health Board was comprised of seven to nine members; three of which had to be practicing physicians and one a practicing dentist.) In 1989, Mr. Castro said, the 71st Legislature amended this, making several changes to the rules. The changes allowed having a Director of a Health Depart- ment that did not have to be a qualified physician, and took out the stipulation for the three physicians and one dentist. Thus saying only the Board would be comprised of seven to nine members. Mr. Castro stated he had talked to City Attorney WailY Hatch, who indicated the Board for Plainview -Hale County Health Department was in order and nothing had to be done. Mr. Castro said all voting members were in good standing, but indicated a reappointment for Margaret Kay and Dr. Kit Linton was to be initiated. He stated Ex --officio members, were in good standing because of their positions. On the issue of expanding services to the outlying areas, Mr. Castro explained he had talked to several people who had expressed interest. Kenney Hughs, City Manager of Kress, was interested, he said, but cost and amount of services would have to be a consideration; Gary : Brown, . Floydada , was interested, but wanted to consider mileage/hour basis fee and inspections of build- ings; ..Jerry Patton, Silverton, also was interested, but wanted to know cost and services. Mr. Castro indicated he would, put something together to indicate cost and services and get this information to those interested. Dr. Turner suggested he send the information to Briscoe County, as well. Mr. Castro stated he had plans to correct the Board meeting Agenda, making each Agenda item specific, so as to be able to vote on it, if necessary. Also, he wanted to check with Board members to see if the meeting time was agreeable to members. He suggested Planning sessions where members could present their interest and concerns, and the sessions would provide everybody with information of "what's going on" and statistics in Hale County. Dr. Linton stated she felt the planning sessions issue was a good idea, and it would help to make the active Board meetings more productive. Cinde Ebeling stated discussions of current topics would be a positive thing for the Board. Mr. Mc Donough stated planning sessions would present issues/items that could be placed on the Agenda to be discussed/voted on at an upcoming meeting. Mr. Jeffers explained the planning sessions would afford Board members an opportunity to "list your thoughts and present what is important to you. There was a discussion on inviting representatives from surrounding counties to attend the planning sessions, and Cinde Ebeling suggested including smaller communities, such as Edmonson. Dr. Turner stated if smaller communities had an organized government, it would be appropriate to include them. Mr Jeffers stated the proposed planning sessions would be to establish priorities of concerns. The Board decided to meet Thursday, October 15, 1998, from 12:00 P.M. until 1:30 P.M., at Plainview Country Club, for its first planning session. To Mr. Peck's concern about a letter from Texas Department of Health in Austin, asking for participants in programs offered by the State, but saying participants were re- sponsible for their own expenses, Mr. Castro said it might be arranged to pay one persons expenses to be reimbursed. Mr. Castro explained the "grace period" for spending "left over" funds from the current T.D.H. contracts, saying there would be no money turned back to T.D.H. There was a mention of beginning each Board meeting with an Invocation. Nothing was decided. There was no other business. The irman adjourned the meeting. Billie Standefer Secretary