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Tompkins County Board of Health

Meeting Agenda
February 10, 2009

Rice Conference Room
12:00 Noon

12:00 I. Call to Order
12:02 II. Approval of December 09, 2008 and January 13, 2009 Minutes (3 mins.)
12:05 III. Financial Summary (10 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

12:30

Administration (10 mins.)

  1. Employee Health Program Policy and Forms (5 mins.)
  2. Presentation of Candidate for BOH Vacancy (5 mins.)
12:40

Division for Community Health (10 mins.)

  1. Approval of Revised Policy/Procedure: Patient Fall Assessment and Documentation Policy/Procedure (5 mins.) (Carried over from January BOH meeting)
  2. Approval of Support Letter for Tompkins County Health Department to serve as sponsor for WIC Request For Application (October 1, 2009 to September 30, 2014) (5 mins.)
12:50

Environmental Health (40 mins.)

Enforcement Actions

  1. Yeshi Tsondu, Owner/Operator, Cajun Caf Grill, V-Lansing; New York State Sanitary Code Part 14-1 Violation (Food Service Establishment) (5 mins.) (Carried over from January BOH meeting)
  2. 2. Mr. Kenneth P. Fiero, Fraternal Order of Eagles #1253, C-Ithaca; Clean Indoor Air Act (CIAA) Waiver Renewal Request (5 mins.) (Carried over from January BOH meeting) 
  3. 3. Flanders Ventures, LLC/Tenney Brook Properties, LLC, Owner, Newfield Estates MHP, T-Newfield; NYS Sanitary Code Part 5 & 17 and Tompkins County Sanitary Code Articles III, VI, & VII Violations (Water and Sewage) (10 mins.) 
  4. 4. Marguerite Smith, 4291 Krums Corners Rd., T-Ulysses; Tompkins County Sanitary Code Article IX (Open Burning) Violation Revisit Penalty Assessment (10 mins.) 

For Discussion and/or Vote

  1. Decision on Proposed Revision to the Tompkins County Sanitary Code, Article VII Water Supply (10 mins.) (Held over from December & January BOH meetings)
1:30

Adjournment

 

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