10/6/2016 BOARD OF HEALTH Minutes

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i Lucy Burton made a motion that the Board of Health approve the septic variances as outlined for 67 Monahansett Road with the condition of adding the 40 mil barrier. Brian Baumgaertel seconded the motion. The motion was unanimously approved. NEW BUSINESS 1. Sign Expense Warrants. The Board members signed the expense warrants. 2. Review/Approve BOH Public Session Minutes: September 15, 2016. Lucy Burton made a motion that the Board of Health approve the Public Session minutes of September 15, 2016, as amended. Brian Baumgaertel seconded the motion. The motion was unanimously approved. OLD BUSINESS 1. Title V Septic Violation— 23 Spoondrift Way. Glen Harrington stated that he did not receive any new information from the operator, Winston Steadman, or any information other than a late email this afternoon from the owners of 23 Spoondrift Way. The only contract on file was with Winston Steadman for 2009-2010. Brian Baumgaertel, at the previous meeting, informed the Board that there was another contract for this property, but Mr. Harrington was unable to gain access to that file. Mr. Harrington has the final fine amount at $1,500. Lucy Burton commented that no new information was provided in the email from the owners. The Board, at the last meeting, decreased the fine amount from $2,400 to $1,500 based on verification of some contracts. Mr. Bartolomeo was given until this meeting to provide further documentation, which has not been furnished. Lucy Burton made a motion that the Board of Health amend the fines issued against 23 Spoondrift Way to a total of$1,500 for five years at $300 per year for not providing evidence of a contract. Brian Baumgaertel seconded the motion. The motion was unanimously approved. ADDITIONAL TOPICS 1. Fiscal Year 2018 Budget. Lucy Burton made a motion. that the Board of Health add the discussion on the Fiscal Year 2018 Budget to the agenda. Brian Baumgaertel seconded the motion. The motion was unanimously approved. Glen Harrington thanked the Board of Health for adding the Fiscal Year 2018 Budget to the agenda. Mr. Harrington remarked that the Budget was submitted to the Town Manager and also forwarded to the Board members for review prior to their approval. The Board discussed the Budget with Mr. Harrington, Lucy Burton made a motion that the Board of Health approve the Fiscal Year 2018 Budget. Brian Baumgaertel seconded the motion. The motion was unanimously approved. NEXT MEETING The next meeting of the Board of Health is scheduled for Thursday, October 20, 2016, at 7:00 PM. As there was no further business, Lucy Burton made a motion to adjourn the Public Session Meeting of the Board of Health at 7:34 PM. Brian Baumgaertel seconded the motion. The motion was unanimously approved. Respectfully submitted, Frances Boulos Administrative Assistant Mashpee Board of Health attachments 2