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Tompkins County Board of Health

Meeting Agenda
August 11, 2009

Rice Conference Room
12:00 Noon

12:00 I. Call to Order
12:02 II. Approval of June 09, 2009 Minutes (3 mins.) (carried over from July BOH meeting)
12:05 III. Financial Summary (10 mins.)
12:15

IV. Old Business (15 mins.)

  • Administration
  • Medical Director's Report
  • Division for Community Health
  • Children with Special Care Needs
  • County Attorney's Report
  • Environmental Health

V. New Business

12:30

 Division for Community Health  (10 mins.)

  1. Approval of Revised Procedure: Rabies Post-Exposure Vaccination: Authorization, Billing & Documentation Procedure (5 mins.) (carried over from July BOH meeting)
  2. Approval of Revised Immune Globulin Policy (5 mins.)
12:40

Environmental Health  (20 mins.)

Enforcement Actions: (carried over from July BOH meeting)

  1. Richard Holgate, Owner/Operator, Pinecreek Campground, T-Enfield; Violation of Tompkins County Sanitary Code (Sewage) (5 mins.)
  2. Charles B. Park. Owner/Operator, Green Café, C-Ithaca; Violation of Part    14-1 of the New York State Sanitary Code (Food Service) (5 mins.)
  3. Penny Kinsman, Owner/Operator, PDR’s Catering; Violation of Part 14-1 of the New York State Sanitary Code (Food Service) (5 mins.)

For Discussion and/or Vote: (carried over from July BOH meeting)

  1. NYSDEC Supplemental Environmental Impact Statement (SEIS) for Natural Gas Drilling – Resolution requesting an expanded public comment period      (5 mins.)
1:00

Administration (45 mins.)

  1. Approval to submit draft 2010 Budget (45 mins.) (carried over from July BOH meeting)
1:45

Adjournment

 

Tompkins County Health Department - 55 Brown Road - Ithaca, New York 14850
Brenda Grinnell Crosby - Interim Public Health Director 
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