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Cortland County Board of Health County Office Building 60 Central Avenue Cortland, New York 13045 http://cchd.cortland-co.org ~ Final Minutes~ Tuesday, August 16, 2016 4:00 p.m. Room 304 ROLL CALL Attendee Name Status Barry L. Batzing, Ph.D - President Present Marie Walsh – Vice-President Absent Stuart Douglas, DDS Present Cindy Johnson, MD Present Ngozi, Mezu-Patel, MD Present Douglas R. Rahner, MD Present Mary Wright, RN Present Mary Ann Discenza, Legislator Member Present Others in Attendance Catherine Feuerherm, Public Health Director; Mary Ann Haley, Deputy Public Health Director; ReBecca Smith, Public Health Programs Manager, Mike Ryan, Director Environmental Health; Karen Howe, Cortland County Attorney, Carol J. Youngs, Secretary Board of Health MINUTES: Approve Minutes of July 19, 2016 EXECTUVE SESSION: Motion for Executive Session Motion to support full application for delegation for petroleum bulk storage with aforementioned corrections re EPA’s finding. Dr. Batzing to draft letter response. RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Douglas SECONDER: Dr. Mazu-Patel RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Rahner SECONDER: Dr. Douglas RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Douglas SECONDER: Dr. Mazu-Patel ---PAGE BREAK--- BOH Final Approved Minutes 2 Approved: 9-20-16 Emailed: 9-26-16 REPORTS August 2016 Health Education Rebecca Smith reviewed highlights of the report. Approve August 2016 Health Education Report Environmental Health Mike Ryan reviewed highlights of the report. Approve August 2016 Environmental Health report. Nursing Mary Ann Haley reviewed highlights of the report. Approve the August 2016 Nursing report Children with Special Needs Program Mary Ann Haley reviewed highlights of the report. Approve August 2016 Children With Special Needs report Jacobus Center for Reproductive Health Mary Ann Haley reviewed highlights of the report. Approve August 2016 JCRH report RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Douglas SECONDER: Mary Wright, RN RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Rahner SECONDER: Dr. Mazu-Patel RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Rahner SECONDER: Mary Wright, RN RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Douglas SECONDER: Dr. Johnson RESULT: APPROVED [UNANIMOUS] MOVER: Mary Wright, RN SECONDER: Dr. Mazu-Patel ---PAGE BREAK--- BOH Final Approved Minutes 3 Approved: 9-20-16 Emailed: 9-26-16 Administration Board Resolution regarding Local Law 10 T-21 to raise the legal age for purchase of tobacco products in Cortland County to 21. Cathy Feuerherm reviewed Causes of Death - July Approve the August 2016 Administration report OLD BUSINESS None NEW BUSINESS None ADJOURNMENT The meeting was adjourned at 5:23 p.m. by President Barry L. Batzing, Ph.D. The next regular meeting of the Board of Health is scheduled to be held Tuesday, September 20th, 2016 at 4:00 p.m. in Room 304 of the Cortland County Office Building, 60 Central Avenue, Cortland, NY. RESULT: APPROVED [UNANIMOUS] MOVER: Dr. Mazu-Patel SECONDER: Mary Wright, R.N.