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HomeMy WebLinkAbout06-13-1996 Board of Health MinutesBOARD OF HEALTH MEETING THURSDAY JUNE 13, 1996 The regularly scheduled meeting of the Board of Directors of Plainview -Hale County Health Department was called to order by Vice Chairman Don Dickson at approximately 1230 P.M., Thursday, June 13, 1996, at Plainview Country Club. Those attending were: Don Dickson, John Castro, Cezar Cervantez, Margaret Kay, John Peck, Dr. Michael Hinze, Dr. Kit Linton, Dr. Stephen Turner, Larry Mc Bee, Nina Morris, Benny Cantwell, Mayor Lloyd Woods, City Manager Jim Jeff- ers and new Board member, Mike Hutcherson. Also present were two guests, Doreinda Adams and Kevin Sieck and the secretary, Billie Standefer. The Vice Chairman asked for corrections/additions/delet- ions to the minutes of the last meeting. When none were noted, Mr. Peck made a motion to approve the minutes as presented. With a second to that motion by Dr. Hinze, the Board voted approval. Considering approval of the expenditures presented, Mr. Brown moved to approve payment of expenditures. With a second by Mr. Peck, the Board voted approval. Dr. Stephen Turner reported no unusual Communicable Dis- eases, saying the usual Upper Respiratory Infections and Gastroenteritis headed the list. He stated future reports would include numbers of Sexually Transmitted Diseases. He explained it was important for Board members to know how many S.T.D.'s were reported. In his report, Mr. Castro explained to Board members the funding for the Department would no longer depend on reporting the Performance Based Objectives, but would be determined by a Texas Department of Health Contracting Guide. He said the department would be accountable to Texas Department of Health, Region I, in Lubbock, for information to allow continued funding. Mr. Castro stated the Department was in the process of getting a sink and electrical wiring arranged in the Lab in order to get it certified. The estimated cost of the project, he said, would be approximately $ 2,000.00, but would not exceed budget allowances. In finalizing his report, Mr. Castro mentioned plans for Cezar Cervantez, Nursing Supervisor for the De- partment, and himself to attend a Conference concerning the new Managed Care health plan. At this point, Board Chairman Dr. Kit Linton arrived from Hale Center. She took charge of the meeting and called for the report from the Smoking Ordinance Committee. Mr. Cervantez explained the Committee had met twice, but really had nothing specific to report. He said Committee members had read letters of comment for citizens that were more or less balanced as to opinion. He stated, as planned, they had approached forming the Ordinance as a health issue, but would respect all rights of individuals, and reiterated it was not a "witch hunt". He told Board members the Committee had looked at several ordinances, and were studying different/all costs of forming a workable ordinance for Hale County. In summing up his report, Mr. Cervantez said the Committee hoped to have a "rough draft" of the ordinance to present to the Board at its next regular meeting. There was a question as to whether Board members had received letters or comments on the forming of the Smoking Ordinance. Some members stated they had received such letters/comments. Mr. Peck stated he favored an ordinance that was not too strict; one that would be passed. Mr. Cervantez said E -Mail received by the City office concerning the planned ordinance had been in balance, for and against. Mr. Dickson said a great deal of attention was being placed on the process to eliminate the access of tobacco to minors. Mr. Cervantez invited Board member to contact him at the Department if they had any questions or concerns about the ordinance. The Chairman asked if there was any new business. Mr. Castro shared that April Watkins had resigned as Staff L.V.N., and had been replaced by Phil Sullivan, L.V.N. Dr. Hinze furnished Board members a copy of a write-up from the June 10, 1996 A.D.A News. The focus of the write-up was how the Arizona State Health Department had planned a media campaign " to stem tobacco use among the state's teen-agers." Dr. Hinze explained this idea might be applicable to the Board's efforts to draw attention to the Smoking Ordinance plan. Dr. Turner expressed approval of the write-up's objectives and said getting this plan to the local and surrounding P.T.A. groups would be a wise idea. Mr. Castro shared he had been talking with Bryce .Mc Gregor of Region 1, in Lubbock, about a plan for Board training for the future. Chairman Linton introduced her student guests, Kevin Sieck and Dorenda Adams, and allowed excused absences for Dr. Janet Cruz and Cinde Ebeling. With a motion by Mr. Peck and a second by Mr. Brown the meeting was adjourned. P illie Standefer Secretary