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Tompkins County Board of Health

Meeting Agenda
December 08, 2009

Rice Conference Room
12:00 Noon

12:00 I. Call to Order
12:01 II. Privilage of the Floor — Anyone may address the Board of Health for a maximum of 3 minutes
12:04 III. Approval of November 10, 2009 Minutes (2 mins.)
12:06 IV. Financial Summary (9 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 (30 mins.)
12:30

Administration (15 mins.)

  1. Appreciation Ceremony: Dr. Francis Fox, Dr. Jeffrey Snedeker, and Greg Stevenson (5 mins.)
  2. Report from Nominating Committee – Selection of Officers and filling of vacancies (5 mins.) 
  3. Revision of Board of Health Bylaws (5 mins.)
12:45

Division for Community Health (5 mins.)

  1. Approval of Revised Alternative Signature Policy (5 mins.)
12:50

Environmental Health (20 mins.)

Enforcement Actions

  1. Issam Chafee, Owner/Operator, Sammy’s Italian Buffet, C-Ithaca; Violation of Part 14-1 of the NYS Sanitary Code (Food Service Violation) (5 mins.)

For Discussion and/or Vote

  1. Resolution Regarding the Draft Supplemental Generic Environmental Impact Statement (dSGEIS) on Gas Drilling in the Marcellus Shale Formation (15 mins.)
1:10

Adjournment

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