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HomeMy WebLinkAboutBrd of Health 09/01/2005 '....', BOARD OF HEALTH September 1, 2005 MINUTES C"["f\!j.:::;\l [*I"f,-W I 17 c 11: " OFF ICE ~embers Present: Nancy Wall. Linda Sivieri. Michael Healey. . ,-\Iso Present: Health Agent, Scott Leite U~) OCT I 7 ~H I': 4 7 1. Call to Order @ 7:07 P.M. 2nd Floor Meeting Room hi\ ,;'llcLD MASSACHUSETTS 2. Consent Agenda a. Approval of Minutes of August 4, 2005 b. Approval of Pennit to Operate a Food Establishment _ Temp Orthodox Congregational Church of Mansfield c. Disposal Works Installers Pennit Fisk Contracting Co. Valenza Construction Co. d. License to operate a recreational camp New England Mutiny e. Tanning Salon Pennit Tropic Tans r' MOTION: To approve Consent Agenda Healev/Sivieri 3:0 PASSED 3. Communications a. HealthCare Options, Inc: Contract for nursing services 7/1/05 _ 6/30/06 b. HealthCare Options, Inc. New nurse, Maureen Cardarelli, starts September 6th. MOTION: To approve contract for nursing services 711/05 _ 6/30/06 Healey/Sivieri 3:0 PASSED 4. Health Agent's Report a. 12 Bella Vista: Hearing for preliminary injunction 8130. Judge appointed Guardian Ad Litem for Earl Chartier. Case continued to 9/27. b. 43 Brown Ave: Homeowners are close to a settlement with their lawsuit and have chosen septic installer to start repairs later this month. c. Emergency Preparedness: Plan close to being finished, working with consultant on final details. d. Flu Vaccines: Should be available for clinics sometime in October. availability to be determined. e. Vehicle use: Agent has been using personal vehicle and mileage reimbursement hasn't been updated in many years. The Town Manager has been asked for a car to use or an increase in reimbursement. f. Dog waste in public places: Letter was sent to Selectmen asking that signs be put up. g. Tiki Tattoo: License approved pending satisfactory Health Agent inspection. f" Old Business a. Tobacco Violations: Remaining compliance checks were completed for the quarter and re-checks were conducted on the vendors that previously sold to our minor. 11 I I'.' T ..~r, 6. New Business r' Adjournment MOTION: To adjourn at 7:55pm HealevlSivieri 3:0 voted Respectfully submitted. Karen Doucette. Recording Secretary NEXT MEETING October 13th 3rd FLOOR, 7:00 P.M Clerk e~ f 1 C~~ate ID/1c9/a~ All matters listed under Consent Agenda are considered to be routine by the Board of Health and will be ~nacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item .vi/l be removed from the Consent Agenda and will be considered separately. ,-.. 11 I 1..1 T ~ ,