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2 <br /> Board of Selectmen <br /> Minutes <br /> January 8, 2001 <br /> OLD BUSINESS: <br /> Appointment of Planning Board Associate Member: <br /> Selectman Marsters abstained from the above referenced agenda topic. <br /> Being no quorum, the issue was tabled until the next scheduled <br /> Selectmen's Meeting. <br /> For disclosure, a roll call vote of the Planning Board was presented for <br /> appointment of Associate Member to the Planning Board. It is the <br /> unanimous recommendation of the Planning Board to appoint Steven <br /> Dolan, the current associate member to the position. <br /> Agreement for Health Agent Services: <br /> The Selectmen reviewed the draft agreement relative to professional <br /> services between the Barnstable County Commissioners and the Town of <br /> Mashpee to provide professional sanitarian/health agent assistance to the <br /> Board of Health on a temporary basis during the absence of the Mashpee <br /> Health Agent. <br /> The two-day per week position was reviewed as was the salary and fringe <br /> benefit allocation described in the memorandum of December 20, 2000. <br /> The Selectmen requested that the benefit allocation relative to the rate of <br /> group insurance be further clarified. <br /> Motion made by Selectman Marsters to approve the draft Agreement <br /> between the Barnstable County Commissioners and the Town of <br /> Mashpee for professional Sanitarian/Health Agent Assistance as <br /> described contingent upon the Finance Committee's approval of an <br /> Emergency Reserve Fund transfer(100"/0) for said purpose, and that <br /> the accurate reflection of Group Insurance benefit payments for <br /> professional services be contained in the services agreement. <br /> Motion seconded by Selectman Taylor. <br /> VOTE: Unanimous. 3-0. <br />