HomeMy WebLinkAboutHealthMinutes_2009_11_05Board of Health
November 5th, 2009
OFFICIAL MINUTES
Dr. Merritt Warren called the Board of Health meeting to order on Thursday, November 5th,
2009 at 7:00 p.m. in the meeting room at the City Hall.
Committee Members present: Pat Lyons, LuAnn Napton, Trish Matson-Buus, Roberta
Wagner, Al Gregg and Jesse Ronning
.
Committee Members absent: Karen Cook and Paul Irwin
Others present: Todd Langland and Bob McGrath
1. Approval of Minutes: (Matson-Buus/Lyons) Motion to approve minutes for the August 19th,
2009 meeting.
All present voted aye. MOTION CARRIED.
2. Additions to agenda: no Additions
3. Approve Agenda: (Napton/Matson-Buus) Motion to approve agenda.
All present voted aye. MOTION CARRIED.
4. Electronic Storage Building update – The new electronic storage building is finished and we
have received some small items to date.
Bob informed the members that he is in the process of drafting up specs to bid the electronic
waste. The current bid limit is $ 25,000 and he is estimating that we will take enough e-waste in
a year’s time to surpass the bid limit. The landfill will be bidding the waste in two separate
categories. The first one will be electronic waste such as TV’s, computers, microwaves, cell
phones, and other general small appliances. The second will be special waste like mercury
switches, fluorescent bulbs, batteries and other material as needed.
5. POD Clinic – A clinic is set for November 12th, 2009. There will be 1,400 doses on hand for
use. Nine Hundred doses are for shots and five hundred are for the nose spray. This clinic is
geared for heath care workers and is from 6:00 p.m. to 9:00 p.m. A second clinic will be held on
November 18th, 2009 at the Brookings High School for ages 4 to 18 years old from 3:00 p.m. to
7:00 p.m.
6. Other Business – None
Next meeting: January 2010
8. Adjournment: (Irwin/Wagner) Motion to adjourn meeting. All present voted
aye. MOTION CARRIED.
____________________ ___________________________
Todd Langland, Secretary Dr. Merritt Warren MD, Chairman
Board of Health