THURSTON COUNTY

BOARD OF HEALTH

Meeting Minutes
July 6, 1999

Members Present

Chairman Judy Wilson
Commissioner Diane Oberquell
Commissioner Kevin O'Sullivan

Approval of the Agenda

There being no changes, the agenda was approved as submitted.

Approval of the Minutes of June 21, 1999

Commissioner Oberquell MOVED TO APPROVE THE MINUTES AS SUBMITTED. Commissioner O'Sullivan SECONDED THE MOTION. THE MOTION CARRIED.

Audience Reports and Requests

There were no audience reports or requests.

Correspondence

There was no correspondence.

Interagency Agreement with Washington State Department of Social and Health Services (DSHS) for Early Intervention Services Into the Year 2000

Commissioner Oberquell MOVED TO APPROVE AND EXECUTE THE INTERAGENCY AGREEMENT BETWEEN THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES AND THURSTON COUNTY PUBLIC HEALTH AND SOCIAL SERVICES DEPARTMENT FOR EARLY INTERVENTION SERVICES, INTO THE YEAR 2000, IN THE AMOUNT OF $29,896. Commissioner O'Sullivan SECONDED THE MOTION. THE MOTION CARRIED.

Interagency Agreement with DSHS for Alternative Response System (PHN/Model 1) Into the Year 2000

Commissioner Oberquell MOVED TO APPROVE AND EXECUTE THE INTERAGENCY AGREEMENT BETWEEN THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES AND THURSTON COUNTY PUBLIC HEALTH AND SOCIAL SERVICES DEPARTMENT FOR THE ALTERNATIVE RESPONSE SYSTEM, INTO THE YEAR 2000, IN THE AMOUNT OF $44,940. Commissioner O'Sullivan SECONDED THE MOTION. THE MOTION CARRIED.

Interagency Agreement with DSHS for the Foster Care Passport Program, Into the Year 2000

Commissioner Oberquell MOVED TO APPROVE AND EXECUTE THE INTERAGENCY AGREEMENT BETWEEN THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES AND THURSTON COUNTY PUBLIC HEALTH AND SOCIAL SERVICES DEPARTMENT FOR THE FOSTER CARE PASSPORT PROGLRAM, INTO THE YEAR 2000, IN THE AMOUNT OF $46,390. Commissioner O'Sullivan SECONDED THE MOTION. THE MOTION CARRIED.

Director's Report

Budget Revision Discussion - Val Casterline, Fiscal Manager, provided material identifying information included in the Department's mid year budget revision.

Health Officer's Report

Pat Libbey provided the following information:

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Staff is currently responding to a drug lab investigation

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Discussion of a letter received from the Northwest AIDS Foundation

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Report on Summit Lake case

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Press Release on compliance checks of juveniles purchasing tobacco products

Adjournment

There being no further business, the meeting was adjourned.

ATTEST

THURSTON COUNTY BOARD OF HEALTH

Clerk of the Board of Health
Date: August 2, 1999 

JUDY WILSON, Chairman
DIANE OBERQUELL, Commissioner
KEVIN J. O'SULLIVAN, Commissioner