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HomeMy WebLinkAboutHEALTH12092010 Board of Health Minutes December 9, 2010 Present: Nancy Wall, Clerk, Catherine Memory and Joe DeGirolamo Also present: Scott Leite, Board of Health Agent 1. Call to Order @ 7:00 pm - Meeting Room 2A/B 2. Consent Agenda a. Approval of Minutes for September 3, 2010 and October 14, 2010 b. Approval of a Disposal Works Installer's Permit AI's Quality Oil Co., Inc. Barrow Contracting Bella Construction Company, LLC Claude Dubord & Sons, Inc. Dick Morse Excavating, Inc. Dubuc Excavating Co.,Inc. Earthwork Industries Ferrara Construction Fisk Contracting, Co. G. Horne Pumping J,J. Bosse & Sons Norfolk Equipment Services, Inc. P. Beatty Excavation Plainville Pump & Excavating, Inc. Peter DeGirolamo & Sons, Inc. RAGGS Septic Service Ribeiro Enterprises Riccio Builders Robert B. Medeiros Company Soares Pumping, Inc. Wind River Environmental - Fred Swain c. Approval of Hauler's Permit Allied Waste Services of Fall River B-P Trucking, Inc. J. F. McNamara & Sons, Corp. Waste Management of Attleboro d. Approval of Septage Pumping and Transporting Permit A. Viera Disposal & Sanitation, Inc. Bay State Sewage Disposal, Inc. B.I.G. Septic Service Claude Dubord & Sons, Inc. Croome Sanitation, Inc. Fiowwmaster Corp. G. Horne Pumping J. Hockman, Inc. L&R Sanitation Lenny's Septic Service Parker Sanitary Pumping Patriot Services Peterson Intellectual Properties, Inc. dba Eveready Pumping Service RAGGS Septic Service, Inc. dba EA Comeau Septic United Site Services e. Approval of a Food Establishment Permit Our Daily Bread - Mansfield's Community Food Pantry Asia Grill & Sushi Restaurant f. Approval of a Campground Permit Canoe River Campground g. Approval of Permit to Operate a Tattoo/Body Piercing Establishment Art and Soul Tattoo, LLC h. Approval of a Permit for Body Art Practitioner Anna Michener Ashley Williston Joseph A. Clark MOTION: To remove "Approval of Minutes for September 3, 2010 and October 14,2010" for discussion. DeGirolamo/Memory Passed 3-0 MOTION: To Approve the Consent Agenda MemorylDeGirolamo Passed 3-0 MOTION: To amend 2A 10 include Minutes of August 9, 2010 MemorylDeGirolamo Passed 3-0 4. Communications CVNA has requested an increase of $912.00 because of budget and BOH meetings. Health Agent included the increase in budget proposal for FY 2012. MOTION: To approve. DeGirolamo/Wail Passed 3-0 5. Health Agent's Report a. Flu Clinics: Clinics have not been well attended. Scott feels the early availability of the vaccine at pay clinics and very late availability for local public health is most likely the cause. b. PHER Money: 1. ipads have been purchased with PHER money. 2. Health Agent will write a proposal to utilize some of the remaining $15,000.00 to adapt ipads to Mansfield's GIS. c. Tobacco Control Proposal: The proposal has not been received. d. Pharmaceutical Disposal: No one has returned any of many calls from the Health Agent. e. CDP - Pandemic Planning: Health Agent will report on the training at the next meeting, as he has just driven from the airport to tonight's meeting following the training. 7. New Business: MOTION: To send a letter of appreciation to Ray Martin for his years of service on the Board of Health. 8. Adjournment: MOTION: To adjourn at 7:30 pm. Memory/DeGirolamo Passed 3-0 NEXT MEETING THURSDAY, JANUARY 6, 2011, MEETING ROOM 2A/B, 7:00 PM C ~~u.r- ctul DAT{~~ All matters listed under Consent Agenda are considered to be routine by the Board of Health and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.