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HomeMy WebLinkAboutHEALTH12012011 BOARD OF HEALTH MINUTES DECEMBER 1, 2011 Present: Michael Healey, Chairman; Nancy Wall; Michael McClean; Catherine Memory. Also present: Scott Leite, Board of Health Agent. 1. Call to Order @ 6:30 PM in Meeting Room 2 A/B 2. Consent Agenda a. Approval of Minutes for November 9, 2011 b. Approval of a Disposal Works Installer's Permit AI's Quality Oil Co., Inc. Bella Construction Company, LLC B.I.G. Septic Service Claude Dubord @ & Son, Inc. Colantuoni Bros. Corp. Dick Morse Excavation, Inc. G. Horne Pumping J.J. Bosse & Sons J. Hockman, Inc. L&L Heating Norfolk Equipment Services, Inc. P. Beatty Excavation Plainville Pump & Excavating, Inc. Ribeiro Enterprises Riccio Builders Robert B. Medeiros Company c. Approval of a Septage Pumping and Transporting Permit A. Viera Disposal & Sanitation, Inc. Bay State Sewage Disposal B.I.G. Septic Service Claude Dubord & Son, Inc. Croome Sanitation, Inc. G. Horne Pumping J. Hockman, Inc. L&R Sanitation Parker Sanitary Pumping Patriot Services Peterson Intellectual Properties dba Eveready Pumping Services Podgurski Corp. Soares Pumping, Inc. Stewart Septic Service d. Approval of a Hauler's Permit B-P Trucking, Inc. e. Approval of Permit to Operate a Food Service Establishment Cat Man Cafe 1 f. Approval of Tattoo Practitioner's Permit for Offering Tattoo and Body Piercing Albert Benjamin Thompson Anna Michener Donald Howe Joseph A. Clark g. Approval of Permit for Offering Tattoo or Body Piercing Art and Soul Tattoo, LLC Tiki Tattoo MOTION: TO APPROVE THE CONSENT AGENDA WALL/MEMORY PASSED 4-0-0 3. Correspondence HealthCare Options letter to request a 4% increase as of July 1, 2012 - from $23,708 to $24,656. MOTION: TO APPROVE HEALTHCARE OPTION CONTRACT INCREASE WALL/MEMORY PASSED 4-0-0 4. Health Agent's Report 1. Flu Clinics: At the family flu clinic on November 17, 2011 at Mansfield High School, 249 doses of vaccine were administered. 2. Center for Domestic Preparedness: Agent was accepted for March 11-16, 2012 class in "Advanced Public Information Officer Training". 3. Mosquito Consortium: A group of Health Agents has sent a letter to Public Health Commissioner Auerbach requesting to meet with him to discuss ten changes in the Arbovirus Program. 4. iPad GIS application: Ready to go to Apple App Store for approval and distribution. 5. Tobacco Control: Compliance check for youth access to tobacco had no sales in Mansfield. 5. Old Business 1. Board of Health Fees: Continue discussion to February 2012. 2. Tobacco Control Potpourri: Marilyn Edge of Collaborative will attend the January meeting. 6. Adjournment MOTION: TO ADJOURN AT 7:08 PM. MEMORY/WALL PASSED 4-0 NEXT MEETING: J,,:NUARY ~012 AT 7:00 PM Il/!?- L~ Clerk ) . Z-(2- Date All matters listed under Consen 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 desire(/, that item will be removed from the Consent Agenda and will be considered separately. 2