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2008-08-04-BOH-min
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2008-08-04-BOH-min
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Minutes - BOH - Board of Health
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<br />Lexington Board of Health Meeting, August 4, 2008 at 7:00 p.m. <br />Selectmen’s Meeting Room <br />1625 Massachusetts Avenue, Lexington, MA <br /> <br />Attendees: Wendy Heiger-Bernays, Chair; Sharon MacKenzie; Burt Perlmutter; <br />Deborah Thompson and Judith Feldman. <br />Health Department Attendees: Gerard F. Cody, Ann Belliveau <br /> <br />Heiger-Bernays called the meeting to order at 7:05 p.m. <br /> <br />The Board reviewed the minutes of July 9, 2008. MacKenzie motioned to accept with <br />corrections. Feldman seconded. All approved. <br /> <br />Community Health Updates/Reports - The Board reviewed the Public Health Nurse <br />report. Cody advised the Board of 4 reported cases of Lyme disease. Since Lyme <br />disease is on the rise across the state, Cody prepared a draft press release for the Board’s <br />review. This will be used to as a part of a public education outreach campaign for the <br />next spring season. <br /> <br />Public Health Nurse Update – With the second round of the Public Health Nurse <br />interviews completed, Cody submitted his recommendation to Karen Mullins, <br />Community Development Director. This recommendation is strongly supported by BOH. <br /> <br />Environmental Health Update <br />Cody asked the Board to recognize, Patrick Goddard, Director of Facilities for the Town <br />of Lexington. Cody stated at the last meeting, a letter was sent by Ms. Fox to Chartwells, <br />(the company that provides food services to the Lexington Public Schools). Heiger- <br />Bernays apologized to Goddard for the letter, that should have been approved by the <br />Health Director and should not have told Chartwells how to correct the violations and it <br />should have just identified the violations. In addition, the letter should have been sent to <br />Lexington Public Schools and not to the contractor. Heiger-Bernays informed Goddard <br />that budget constraints are appreciated, but that compliance with health (sanitary) code is <br />mandated by the State. Heiger-Bernays said the Board looks forward to a long and <br />productive relationship with Facilities in obtaining this goal. Heiger-Bernays said that <br />several items had been identified in the June 10, 2008, letter to Chartwells, based on the <br />Sanitary Food Code. The BOH suggested that a plan be developed for addressing the <br />violations and that the most critical items should be addressed first. Mr. Goddard <br />informed the Board that he attended a meeting with Kathy Fox; Nancy Wiseman of <br />Chartwells; and Mary Ellen Dunn, Finance Director for the Public Schools. As a result <br />of this meeting, several pieces of equipment have been ordered totaling $80K including <br />th <br />most of the equipment mentioned in the June 10 letter so they are at various stages of <br />completion. Goddard stated that some maintenance items will be completed prior to <br />schools opening and there are plans to correct the violations. Heiger-Bernays wanted to <br />reiterate that it is not the Board’s job to tell individuals how to correct (or what <br />equipment to purchase) but rather identify what needs to be corrected and Mr. Cody can <br />provide a list of food consultants who can work with individuals to correct situations. <br /> <br />Goddard mentioned that the capital budget preparation will begin in September for <br />FY2010 and he is working on developing a multi-year capital plan to address other items. <br />Goddard advised the Board that Nancy Wiseman will work on procedural issues. <br />Heiger-Bernays asked Cody to identify exact code reference for the items to be corrected <br />for Goddard to help with the justification of funds. Goddard stated that Chartwells <br />provides a contracted service for the Town but it is the Town’s obligation to provide <br />suitable equipment to Chartwells in order for them to do the job. Goddard will be <br />providing to Cody an update of what has been done. <br /> <br />
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