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Lucy Burton made a motion that Burton Kaplan be nominated as Chairman of the Mashpee Board of Health for <br />the Fiscal Year effective July 1, 2015. Burton Kaplan seconded the motion. The motion was unanimously <br />approved. <br />Lucy Burton made a motion that Kalliope Egloff be nominated as Co -Chair of the Mashpee Board of Health for <br />the Fiscal Year effective July 1, 2015. Burton Kaplan seconded the motion. The motion was unanimously <br />approved. <br />Burton Kaplan made a motion that Lucy Burton be nominated as Clerk of the Mashpee Board of Health for the <br />Fiscal Year effective July 1, 2015. Lucy Burton seconded the motion. The motion was unanimously approved. <br />2. Sign Expense Warrants. The Board members signed the expense warrants. <br />3. Review/Approve BOH Public Session Minutes: May 7, 2015, and May 21, 2015. <br />Lucy Burton made a motion that the Board of Health approve the Public Session minutes of May 7, 2015, as <br />amended. Burton Kaplan seconded the motion. The motion was unanimously approved. <br />Lucy Burton made a motion that the Board of Health approve the Public Session minutes of May 21, 2015, as <br />amended. Burton Kaplan seconded the motion. The motion was unanimously approved. <br />4. Request for 2015 Bodywork Therapist License: Emily Kogut. <br />Lucy Burton commented that Emily Kogut has had many years of experience as a bodywork therapist. <br />Lucy Burton made a motion that the Board of Health approve the 2015 Bodywork Therapist License for Emily <br />Kogut. Burton Kaplan seconded the motion. The motion was unanimously approved. <br />5. Release of Bond: Pina Sanitation Service, Inc. <br />Burton Kaplan stated that this is a Performance Guarantee Bond dating back to 1989. Original Board of Health <br />signatures are required to release the bond. The Board members signed the document. <br />6. Request for 2015 Residential Kitchen License: Shyla Campeau (24 Valerie Circle). <br />Lucy Burton remarked that Shyla Campeau submitted the application, fee, ServSafe Certificate, and Allergy <br />Awareness Certificate. Ms. Campeau provided the menu at the meeting. Veronica Warden performed an <br />inspection, and there were no violations. <br />Lucy Burton made a motion that the Board of Health approve the 2015 Residential Kitchen Permit for Shyla's <br />Cookie Company. Burton Kaplan seconded the motion. The motion was unanimously approved. <br />7. Change of Ownership: BND Dollar Saver Convenience — 2015 Retail and Tobacco Permits. <br />Glen Harrington commented that this is merely a change of ownership for the Dollar Store. The only difference <br />is that the new owners would like to sell milk and eggs in addition to the other items already sold in the store. <br />Lucy Burton made a motion that the Board of Health approve the 2415 Retail Food Permit and the 2015 <br />Tobacco Permit for BND Dollar Saver Convenience. Burton Kaplan seconded the motion. The motion was <br />unanimously approved. <br />& FY 2016 Landfill Monitoring Contract. <br />Lucy Burton made a motion that the Board of Health award the Fiscal Year 2016 Landfill Monitoring Contract to <br />Tighe and Bond. Burton Kaplan seconded the motion. The motion was unanimously approved. <br />9. Change of Ownership: Absolutely Juiced — Request for 2015 Food Establishment Permit. <br />Lucy Burton commented that the ServSafe Certificate has not been received. Also, the tax identification <br />number or social security number is required on the application. Brianna O'Connell remarked that the tax <br />identification number will be issued once she receives approval by the Board of Health. <br />4 <br />