Island County Board of Health

Monday, July 18, 2005

Minutes

Members Present: Commissioners: Mike Shelton, William J. Byrd and Mac McDowell; Barbara Saugen, WGH Commissioner; Patricia Cohen, Mayor of Oak Harbor; Roger S. Case, MD, Executive Secretary to the Board.

Absent: Captain Susan B. Herrold, Commanding Officer of Naval Hospital Oak Harbor, Ex Officio Member.

Call to Order: Commissioner Mike Shelton called this regularly scheduled session of the Island County Board of Health to order at 3:31 p.m.

Agenda: There were no additions or changes to the agenda.

Minutes: Barbara Saugen moved that the minutes for the June 20, 2005 meeting be approved as written. Commissioner McDowell seconded and the motion passed for the Chair to sign on behalf of the Board.

New Business:

CHAB Nominations – Barbara Saugen advised the Board that she has had the opportunity to interview three individuals who are all highly qualified for membership on CHAB:

Holly Morgan Position #18

Fred Herzon Position #19

Trish Rose Position #1

Barbara Saugen moved that the Board approve the membership of these three individuals to serve on the CHAB in the positions noted. Commissioner Byrd seconded the motion and it was approved unanimously.

Presentation: Carol McNeil, Nursing Director, advised the Board that today’s presentation was to include the Family Support Alliance but staff had a schedule conflict and will present to the Board at a future meeting. Carol introduced Loretta Bezold, Public Health Nurse, who spoke to the Board about the Healthy Baby program that she staffs. The Healthy Baby program is focused on parental support and provides a public health nurse visit within two months after the delivery of the baby.

Contracts:

  1. DSHS – County Agreement on General Terms and Conditions

    2. Contract No. 0583-72033

    Contract Amount: $ -0-

    Commissioner Bill Byrd moved that Contract No. 0583-72033 in the amount of $ -0- be approved. Mayor Cohen seconded. The motion passed for the Chair to sign on behalf of the Board.

  2. Public Health Region 1 – Omnibus Legal & Financial Agreement

    3. Contract No. HD-08-05

    Contract Amount: $ -0-

    Commissioner Bill Byrd moved that Contract No. HD-08-05 in the amount of $ -0- be approved. Mayor Cohen seconded. The motion passed for the Chair to sign on behalf of the Board.

  3. Snohomish Health District – Region 3 AIDS

    4. Contract No. HD-04-05, Amendment No. 1

    Contract Amount: $70,954

    Amendment Amount: $1,021

    Board of Health – 6/20/05 Minutes

    Page 2

    Commissioner Bill Byrd moved that Contract No. HD-04-05, Amendment No. 1 in the amount of $70,954 (Amendment amount $1,021) be approved. Barbara Saugen seconded. The motion passed for the Chair to sign on behalf of the Board.

  4. DSHS – WorkFirst

    5. Contract No. 0463-53024, Amendment No. 1

    Contract Amount: $ Fee for Service

    Amendment Amount: $ Fee for Service

    Commissioner Bill Byrd moved that Contract No. 0463-53024, Amendment No. 1 fee for service contract be approved. Mayor Cohen seconded. The motion passed for the Chair to sign on behalf of the Board.

  5. DSHS – Foster Care Passport

    6. Contract No. 0563-76352

    Contract Amount: $10,208

    Commissioner Bill Byrd moved that Contract No. 0563-76352 in the amount of $10,208 be approved. Commissioner McDowell seconded. The motion passed for the Chair to sign on behalf of the Board.

  6. DSHS – Alternative Response Systems (ARS) and Public Health Nurse (Early Intervention

    7. Program-EIP)

    Contract No. 0563-76313

    Contract Amount: $17,632

    Commissioner Bill Byrd moved that Contract No. 0563-76313 in the amount of $17,632 be approved. Barbara Saugen seconded. The motion passed for the Chair to sign on behalf of the Board.

  7. DSHS – Medicaid Administrative Match

Contract No. 0563-75723

Contract Amount: $100,000

Commissioner Bill Byrd moved that Contract No. 0563-75723 in the amount of $100,000 be approved. Barbara Saugen seconded. The motion passed for the Chair to sign on behalf of the Board.

 

Health Department Report: Tim McDonald, Health Services Director, advised that the suspected Washington State case of West Nile Virus was determined to be negative.

Public Input or Comments: There were no public comments.

Adjourn: There being no further business, Commissioner Shelton adjourned the meeting at 4:09 p.m. The next regularly scheduled Board of Health will be on August 15, 2005.

 

Submitted:_______________________________________________

Roger S. Case, MD, Executive Secretary to the Board

 

Minutes approved this 15th day of August 2005

ISLAND COUNTY BOARD OF HEALTH

 

 

_______________________________________________

Mike Shelton, Board Chair