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MEETING PACKET JUNE 2013 CITY OF SALENI, IVIASSACHUSETTS BOARD OF HEALTH • Public Health 120 WA SFIING'I'<)N S"I'REET,4 FLUOR Prevent.Promote.Protect. TEL. (978) 741-1800 FAx(978) 745-0343 KIMBERLEY DRISCOLL lramciinDasalcm.com L,%ItItY ILAAII)IN,Its/RI{f IS,CI IU,CP-Fs NL1YOR HF.Av;I'I I Ac,["NI' Notice of Meeting You are hereby notified that the Salem Board of Health will hold its regularly scheduled meeting Thursday June 13, 2013 at 7:00 PM City Hall Ann ex, 120 Washington St. Room 314 MEETING AGENDA 1. Call to order 2. Maria's Sweet Something Hearing - requested by Maria Harris Owner 3. Approval of Minutes from May 14, 2013 W I 4. Chairperson Announcements • 5. Public Health Announcements/Reports/Updates a. Health Agent D b. Public Health Nurse Report o c. Administrative d. Council Liaison "' "j 6. Miscellaneous 7. Adjournment This notice posted on "Off' '8l Bulletin Board" City Hall, Salem, Mass. on 40 e_ -7 -7013 at /v- q-7 A kA in accordand6 with M&Chap. 30A, Sections 18-25. Larry Ram 'n Health Agent --cc: Ma-yor-Kirnbcrley-Driscall;-Board-aHealth,City-Councilors -- ---- ------- — - ---- Next regularly scheduled meeting is July 9, 2013 at 7pm at City Hall Annex, 120 Washington Street Room 312 Know your rights under the open meeting law MGL chapter 30A ss. 18-25 and City Ordinance section 2-2028 rough 2-2033 I CITY OF SALEM BOARD OF HEALTH MEETING MINUTES May 14, 2013 EMBERS PRESENT: Dr. Poremba, Gayle Sullivan, Martin Fair, &Dr. Ledoux OTHERS PRESENT: Larry Ramdin, Health Agent, Council Liaison Thomas Furey &Justina Polvere, Public Health Nurse MEMBERS EXCUSED: None TOPIC DISCUSSION/ACTION 1. Call to Order 7:00pm 2. Minutes of Last Meeting Motion by Gayle Sullivan to approve minutes with corrections. 2nd (April 10, 2013) M Fair. Approved unanimously 3. Chairperson Announcements The Board welcomed new member Dr. Danielle Ledoux. Dr. Ledoux introduced herself to the Board and looks forward to her service as a member of the Board. Organization of the Board-M Fair motioned to nominate Dr. Barbara Poremba as Chairperson, & Heather Lyons-Paul as Clerk of the Board. G. Sullivan 2"d All in Favor. Motion passes. The Ethic requirement for conflict of interest was completed by all • Board Members. 4. Monthly Reports-Updates A. B. Health Agent Health Agent Report was presented & approved. Copy available at Report the BOH office. Larry Ramdin will develop a portable toilet protocol and bring it to the next meeting for discussion. This is done in other communities. Rodent control discussion- problem areas are being baited and private property owners will be notified to bait their property. Larry Ramdin is in contact with Councilors about this issue. Farmers Market will start on June 13 and we will have a booth at the market. We will display timely Public Health information and do blood pressure screenings at the weekly market. Presented - approved copy available at the BOH B. Public Health PHN Report was presented & approved. Copy available at the BOH Nurse's Report office. C. Administrative An updated report was given to the Board Members per request of • Report Members from April's meeting. Members requested that a running balance of the budget be added to report. Presented—approved copy available at the BOH D. City Council Councilor Furey submitted a request to City Council to repeal the Liaison Updates home rule to revert the board size to 3 members in accordance with MGL Chap 111 s 26 of 1912. This petition was sent directly the • Committee on Public Health Safety and Environment. Hearing date has not been scheduled. The incumbent Board Members' reappointments were not confirmed by City Council and were sent to the Public Health Safety and Environment committee for further discussion. The 3 Board of Health members will be asked to come before the committee to discuss their reappointment. At date for this has not been scheduled. 5. New Business A. Miscellaneous Larry Ramdin informed the Board that approval of a needed additional clerk was not included in FY 2014's budget. At a minimum, coverage is necessary when the clerk is out on vacation or sick leave. Internal or temp coverage will be requested. The shared services agreement has been signed. Landlord informational sessions about smoke free environments will be held throughout the north shore. 7. MEETING ADJOURNED: 8:25pm Respectfully submitted, Heather Lyons-Paul Clerk of the Board Next regularly scheduled meeting is June 11, 2013 at 7pm At City Hall Annex, 120 Washington Street,Room 311 Salem. i Health Agent report June 2013 City Updates Announcements • Dr. Shama Alam has been confirmed as the 5t'member of the Board of Health • Mayor Driscoll has submitted a request to City Council to reconsider amending the Special act to reduce the Board of health to 5 members • FY 2014 Budget was passed by City Council • Justina Polvere, RN Public Health nurse has submitted her resignation effective July 26th. Justina is leaving to further her education and pursue her dream of becoming a Nurse midwife • Public Health Nurse position has been posted and a interim Public Health Nurse will be hired to conduct communicable disease follow-up and TB cans management and DOT until a fulltime PHN is hired • Food permits has been issued to Opus, Longboards and Red Line Cafe • Plans have been submitted for Honey Dew Donuts ( former Little Caesar's space on Canal Street) and Turner's Seafood (former 43Church/Lyceum Space) Community Outreach • Mayor is hosting a number of neighborhood walks with representation from Health, Building, Police, fire and DPW to discuss ongoing issues and seek resolution to these issues • Larry Ramdin Health Agent met Gallows Hill neighborhood to discuss an ongoing rodent infestation and discuss community strategies that can be employed to alleviate the problem. • Larry Ramdin has been dealing with a trash issue in the Derby Square area Meetings and Trainings • Delilah Castro attended the Certified Pool Operator training and obtained her CPO certification. • Delilah Castro attended the Blood Borne Pathogens training in Gloucester. • Staff attended training for the new computer software View Permit • Larry Ramdin attended "Together, Let's Clear the Air: A Smoke-Free Housing Resident Summit". The seminar dealt with strategies to go smoke free, rationale and health benefits derived from going smoke free in multi-unit housing • Other Public Health Business Certificate of Fitness Inspections—21 Court Hearings—3 Food Service Inspections—43 Food Service Re-Inspections—20 Housing Inspections— 15 Housing Re-Inspections—4 Recreational Camp Inspections— 7 Retail Food Inspections—3 Retail Food Re-Inspections— 1 Rodent Complaints— 10 Swimming Pool Inspections— 1 • Trash Complaints— 13