Island
County Board of Health
Monday July 15, 2002
Members Present:
Commissioners, Mac McDowell; William F. Thorn; Barbara Saugen, WGH
Commissioner; Captain Donald Jensen, MC, USN (Ex-Officio Member); Roger S.
Case, MD, Executive Secretary, Board of Health.
Absent
Commissioner Mike Shelton
Commissioner Mac McDowell called this regularly
scheduled meeting of the Island County Board of Health to order at 4:30 p.m.
Agenda: There were no additions or changes
to the agenda. .
Minutes: Commissioner Bill Thorn moved that
the minutes from the June 17, 2002 meeting be approved as written. Commissioner Patty Cohen seconded. The minutes were approved for all to sign on
behalf of the Board.
There was no input from the public.
Environmental Health Assessment Team (EHAT) issues:
Health Services Director Tim McDonald outlined the Environmental Health
Assessment Team (EHAT) Selection Process. (See
attachment)
Commissioner Barbara Saugen asked if the number of
EHAT board members had been determined. Mr. McDonald stipulated that 21 was the
Steering Committee’s goal for EHAT board membership. Commissioner Thorn said
that the BOH should be involved in helping the Steering Committee whittle down
to the 21 members. Commissioner Mac
McDowell emphasized the need to see the list of names prior to the whittling
process. Further discussion ensued. Health Services Director McDonald then
asked if any BoH member would like to serve on the interview committee, and
Commissioner Saugen volunteered to do so. Commissioner Patty Cohen nominated
Commissioner Saugen to be part of the EHAT Interview Team. Commissioner Bill
Thorn seconded, and the motion passed unanimously.
The EHAT Board Member selection process is outlined
as follows:
·
EHAT
Steering Committee receives and reviews applications
·
Members
of the Board of Health review the list applicants (for information only)
·
Steering
Committee agrees on who to interview based on a matrix completed by each
applicant
·
Applicants
are interviewed by the Interview Committee (a Steering Committee member, an
EHAT Staff member, and one Board of Health member)
·
Board
of Health receives the list of recommended EHAT Board Members
·
Board
of Health appoints members to the Environmental Health Assessment
Team (EHAT) Board
·
EHAT
Board Members are notified of their appointment
Contracts:
·
Commissioner
Bill Thorn moved that Skagit/Islands Head
Start Contract No. HD-07-02 for the amount of $1550 be approved.
Commissioner Patty Cohen seconded.
The motion passed for the Commissioners to sign on behalf of the board.
·
Commissioner
Bill Thorn moved that Passport-DSHS
Contract No. 20872(5)
(amendment amount $9,572, Contract amount $67,937) be approved. Commissioner Patty Cohen seconded. The motion passed for the Commissioners to
sign on behalf of the board.
·
Commissioner
Bill Thorn moved that CPS/Public Health
Nurse-Child Abuse Prevention-DSHS Contract No. 20958(4) be approved (amendment amount $10,912 which extends our contract
for Child Abuse Prevention Services{Karen} for another 6 months @ current level
of funding- Contract amount $77,500). Commissioner Barbara Saugen
seconded. The motion passed for the
Commissioners to sign on behalf of the board.
·
Commissioner
Bill Thorn moved that Alternative
Response-DSHS Contract No. 23952(3) (amendment amount $3098-extends contract same level of
funding - Contract amount $31,264) be approved. Commissioner Patty Cohen
seconded. The motion passed for the
Commissioners to sign on behalf of the board.
·
Commissioner
Bill Thorn moved that Coupeville School
Nursing Services-NW Educational Service District #189 Contract No. HD-10-01 (amendment amount $1,630 to provide
additional nursing services for the current school year) be approved. The
service district is only requesting an initial change to the original contract,
increasing the award amount for a total contract amount of $12,840.
Commissioner Patty Cohen seconded. The
motion passed for the Commissioners to sign on behalf of the board.
·
Commission
Bill Thorn moved that ABCD-WA Dental
Service Foundation Contract No. HD-08-02 in the amount of $1800 be approved (extends ABCD Program
for another 12 months at a reduced funding level, based on planned reductions
over their 3 year commitment of funds.
We are reducing Mary Jane’s role to accommodate the reductions).
Commissioner Barbara Saugen seconded.
After a brief discussion the motion passed for the Commissioner’s to
sign on behalf of the board.
Health Department Report:
Health Services Director Tim McDonald presented the
Health Department report:
·
Supply
of childhood vaccines is now adequate. (Prevnar supply is low) Td vaccine
supply is now normal.
·
June
8th and 9th Boy and Girl Scouts, mainly from the South
Whidbey, attended a Scouting function in Blaine — about 90 to 100 adults and
children. Eleven were from Snohomish and three were from Jefferson County. Approximately 65 of those people became ill
the following Monday evening with a diarrheal illness that lasted 12 to 48
hours. Two were hospitalized for hydration. Stool samples obtained from four of
the individuals were found to be positive for a Norwalk-like virus. (See
attachment) A questionnaire was developed and all who attended were interviewed
to ascertain the infection source, looking for a food or water related
illnesses. There was no conclusive
data, but state epidemiologists determined it was probably contracted in a hot
tub from a child that was ill already.
Health Department staff members worked with Whidbey General Hospital and
the SW Schools to counter the outbreak, spending over 200 hours in assisting the
schools. The SW Staff did a terrific
job thwarting the spread of the disease.
·
Commissioner
Patty Cohen asked about the Oak Harbor Middle School air quality issues and the
Health Departments role, if any, in the closing of the school. Mr. McDonald noted the following facts:
• the Health Department provides
annual inspection of schools and prompt consultation when issues are
identified. The Health Department was not consulted on this matter before the
closure was effected.
• the decision to close the school
was not based on scientific evidence, but upon an emotionally driven ultimatum
from the teaching staff, thinking there was a significant “mold” problem in the
school.
• a problem with basic cleanliness
was determined as causal… a very heavy accumulation of particulate matter
(dust) was found in the classrooms… with a preponderance of fiberglass fibers
from ceiling tile.
Dr. Case explained how the HEPA filters, installed
in each classroom at the beginning of the school year upon the recommendation
by a Northwest Air Pollution Authority representative, may only have aggravated
the situation in the classroom, in that such filters cannot clean a ‘dirty’
room, but can only keep an already clean room clean. This factor was clearly
explained to the School Board and audience by an air pollution consultant when
discussing the results of the school’s recent investigation of this matter.
Commissioner Mac McDowell iterated that the School
District should know that the Island County Health Officer is a resource for
the schools regarding Public Health. Further discussion ensued with no action
being taken.
There being no further business, Commissioner
McDowell adjourned the meeting at
5:15 p.m. The next regularly scheduled Board of Health will reconvene Monday,
August 19th at 4:30 p.m.
Submitted: Roger S. Case, MD, Executive Secretary
to the Board
Minutes approved this 19h day of August
2002.
ISLAND COUNTY BOARD OF HEALTH
Mike Shelton, Chairman