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HomeMy WebLinkAboutBOARD OF HEALTH - 10/20/1999 - MINUTES Board of Health Village of Elk Grove Village October 20, 1999 The regular meeting of the Elk Grove Village Board of Health was called to order at 7:08 p.m. Board Members Present Board Members Absent James Christie, Chairman William Beaupre Susan Baker John Bosslett Lois Colaprete Dr. Charles Boyajian Ray DePalma Kelly Clancy Terri Dill Merrill Froney Dr. John Kelly Dr. Harold Labinsky Staff Present Michael Cavallini, Health Coordinator No minutes for the September meeting were approved due to lack of quorum. Community Health Nurse The Community Health Nurse, Barbara Dumont tenured her position on October 1, 1999. An ad hoc committee comprised of Board of Health members will conduct interview for the new community nurse. The interview panel will consist of the following Board of Health members. 1. James Christie 2. Lois Colaprete 3. Ray DePalma 4. Terri Dill Michael Cavallini and Dick Olson, Human Resources officer will also be on the interview panel. The Ad hoc committee will meet Friday, October 22, 1999 to review the applicants qualifications and set up times to conduct interviews. The committee will also meet on Wednesday, October 27, 1999 to review the Community Health Nurse job description. Employe Wellness Program Michael Cavallini, Health Services Coordinator presented a grid of the health risks, concerns, and out- comes concerning the employee health risk assessment and subsequent group aggregate report. The ad hoc employee wellness committee (James Christie, Dr. Charles Boyajian,Kelly Clancy), and Health Coordinator Michael Cavallini will set up a meeting with the Personnel Committee in the near future to discuss the finding of the survey, and how to proceed with the employee wellness program. Neighborhood Preservation and Maintenance Ordinance Health Services and the Engineering and Community Development Department met the JPZ Committee on October 18, 1999. Since a quorum was not present no formal discussions took place. Another meeting will be scheduled in the near future. American Heart Association The AHA is continuing their information gathering on the accessibility to Automatic Electronic Defribillator's (AED's)by the residents of the three target communities. Another survey was distributed and will be discussed at the next meeting. Fuel Oil Spill—ABMC A fuel oil spill occurred at ABMC on September 29'". The fuel oil worked its way into a storm sewer that flows into the pond at Circle Bay Estates. An environmental cleanup company has been working on cleaning up the spill. The IEPA and Water Reclamation District are monitoring clean up. Y2K The Village is fine tuning its Y2K plan to ensure that in the event utilities or public services shut down, the Village will be prepared to handle any emergencies. Health Department staff will call in after midnight, January 1, 2000 to check if their services will be needed. Environmental Health Inspector's Report Several new food establishments are scheduled to open. These include Cucina Roma, 7-11/Citgo, Bravo Pizza, and The True World Market. October 1999 Routine Inspections 92 Complaints 113 Citations 0 Total 205 Round Table Susan Baker asked about the availability of lightning detectors in the Village. Small lightning detectors are being utilized at golf courses, athletic events, school functions to detect and track thunderstorms. The Health Department will check with the Park District. The meeting adjourned at 8:12 p.m. C: President and Board of Trustees Village Manager Assistant Village Manager Assistant to the Village manager Village Attorney Village Clerk