Minutes from July 18, 2006 Meeting
Call to order: Meeting called to order at 7:00 P.M. by Linda Firth, Vice-Chairperson.
Members present: Randy Hitchcock, Anthony Tuccelli and Marie Blais SBOH secretary. Also present, Horace Baxter, Health Officer. Absent, Louis Masiello, Chairman
Public Comments: None
Old Business:
3. Emergency Management Plan – Member L. Firth still working on it. Will distribute
copies to Board members
4. Nurse’s Contract FY07
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to
approve contract.
New Business: None
Licenses/Building Permits:
1. License, New: Massage Therapy: Eileen Modricker, Hidden Treasures Holistic & Therapeutic Massage; Cynthia Merrill(All About You Bodyworks)
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve as submitted.
2. License, New: Food Service: Ruby’s Kitchen; Brothers Pizza(new ownership)
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve as submitted.
3. License, Renew: Pool: Gold’s Gym (including Special Purpose); Knotty Pine Motel; Beachway Motel
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve as submitted.
4. License, Renew: Campground: Rusnik
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to table until next meeting, paperwork incomplete.
5. License, Renew: Fruit & Vegetable: The Herb Farmacy
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve as submitted.
6. Building Permit:
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve endorsement by Health Officer.
Minutes from July 18, 2006 Meeting (continued)
Licenses/Building Permits (continued):
7. Building Permit:
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve endorsement by Health Officer.
8. Private
Swimming Pool Permit:
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve endorsement by Health Officer.
9.
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve endorsement by Health Officer.
10.
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to forward to planning board with no additional comments.
11.
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to forward to planning board with no additional comments.
12. Private
Swimming Pool Permit:
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve endorsement by Health Officer.
13. Temporary Food
Permit: Brazilian Festival: 4 Oceanfront No. &
SBOH Action: Motion by R. Hitchcock; Seconded by A. Tuccelli. Motion passed to approve as submitted.
Other Issues:
1. Discussion of application form for mobile food vendors
Health Officer, Horace Baxter informed the Board of the vendors at the beach complaining about temporary food licenses being issued to the Flea Market at Glowing Promotions.
He further requested that the Board review the form for mobile food vendors to determine whether or not CORI reports should be furnished to the board as part of the licensing process.
No action taken by the Board.
Health Officer Report/Correspondence:
Minutes from July 18, 2006 Meeting (continued)
Members Report: None
Accept Minutes of Previous Meeting: Will submit at next meeting when full Board is present.
Executive Session: None
Adjourn:
SBOH Action: Motion by R. Hitchcock; seconded by A. Tuccelli. Unanimously voted to adjourn meeting at 8:45 P.M.
Respectfully submitted by:
Marie Blais
Board of Health Secretary