DRAFT MINUTES OF MEETING SHARON BOARD OF HEALTH November 6th 2013 Community Center The meeting of the Sharon Board of Health was called to order at 7:35 PM by Stan Rosen, Chair. In attendance were: Suzi Peck Vice Chair and Jay Schwab Also in attendance were Bridget Sweet, Health Administrator, Jim Andrews Health Agent for Engineering, Frank Gallagher Engineer, David Welch Builder Minutes The minutes of the October 16th meeting were deferred until the next meeting. B. Sweet watched the video of the meeting from October 16th and reported that nothing was observed that differed from the minutes. Flu Clinic Update Data was collected by Linda Callan, and presented by the Health Administrator. To date almost 1700 vaccines had been given. Small amounts of vaccine remain, so during blood pressure clinic hours individuals can come to the Health Department to receive vaccine. Tuesday 3-5, Wednesday –Friday 9-10:30. Also, pending availability on Tuesday November 19th an evening clinic will be held until 7:30. The Public Health Nurse has been very accommodating and proactive to ensure that all who want a flu shot are receiving them. There are about 160 doses left at this time. The Health Department purchases private vaccine, this is how we are able to provide this service. There was a small amount of quadrivalent vaccine available, but was earmarked to the under 19. S. Rosen stated that only 15% of all vaccine that was available was quadrivalent. Discussion about the recalled flu zone; and that the Health Department did not have any issues with the state supplied vaccine to date. Discussion about the challenge of scheduling flu clinics and how they are contingent upon when the vaccine is actually received by the Health Department. J. Schwab commended the staff on the flu clinics. S. Rosen thanked the citizens for attending these clinics. Health Administrator Update Discussion surrounding 3-5 Post Office Square and the interested parties in renting this space. The Health Administrator stated that applicants have met with her, J. Andrews Agent for Engineering, J. Kent Building Inspector and Deputy Chief R. Murphy on potential uses for this space. Discussion continued onto the potential applicant and the business model that is being proposed. Routine office tasks, and overall housing inspections are increasing as people are renting their homes. Discussion surrounding a possible vendor rent program and instituting such a program in town. The NACCHO Survive and Thrive program is coming to a close, and the Health Administrator will be in Washington DC from December 9-13th. This is part of the Fellows program and is fully funded by NACCHO. The Mass Health Officer Association Conference took place last week, and there is a large push for Health Restaurant Initiative. The Health Administrator would like to conduct research and implement this type of program. The Health Administrator discussed additional healthy initiatives such as a candy buyback program following Halloween as well as delineating walking trails in Town. The Board asked the Health Administrator to come up with a prioritization of these programs, and to set up a possible time frame of these goals. S. Rosen inquired about the electronic death registry and the new vaccine management program. The electronic death permitting/registry occurs through the Town Clerks office and Sheila Miller the Public Health Nurse is fully apprised of the MIIS system and attended trainings related to this, and has begun to utilize this. S. Peck relayed to the Board about a cold call she received regarding a septic additive she received. She would like to relay to the Community that no additives are allowed. She would like a reminder to go in the paper stating that no additives are allowed. The Health Administrator stated that there is a limited amount of Shingles Vaccine to be given to uninsured or under insured. There are state guidelines controlling this vaccine, but for those who qualify it is free. A question regarding the protocol of a vacant Board Member seat and how this is conducted. This is held through the Board of Selectmen’s office, not through the Board of Health. S. Rosen received a courtesy notification that members terms were up, and that one individual was not seeking re appointment. The BOH is not the appointing authority, this is the BOS purview. J. Andrews stated that he would like to have an opportunity to have residents call in to the meetings to ask questions. 66 Morse Street S. Rosen stated that this variance request has come in before, but that the previous notification was incorrect. S. Rosen asked the applicant if he wanted the hearing to continue. This was not a properly noticed hearing, so this would not be a continuance, but a new hearing. The Board just received plans dated November 5th. This is not a timely deliverance of documents. The BOH needs adequate time to review the documents, as well as J. Andrews time to review these documents. Administratively these documents received November 5th is late, and because the BOH has not been able to review these. This poses an inconvenience to the abutters, however this submission is too late for the Board to review and no variance hearing can occur. The Chair apologized to the abutters, but no variance hearing will occur. Mr. Gallagher was directed to re notify the abutters, and submit paperwork in a timely manner. Also the applicant was reminded to submit all paperwork from other Boards that they have attended. Motion to Adjourn at 8:37 Respectfully Submitted, Bridget Sweet