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#. . BOARD OF HEALTH <br /> MEETING <br /> MARCH 11 , 1985 <br /> O <br /> Meeting called to order at 6 :30 p.m. <br /> Mernbers present: Charles H. Lawrence, Charles F. Buckingham <br /> Leonore C. Anderson, Health Agent <br /> Member absent-: Roland L. Wilson, recovering from surgery at Falmouth <br /> Hospital <br /> 1 . Warrants signed. <br /> Minutes of meetings 2/25/85 and 3/4/85 accepted as written, moved <br /> by CHL seconded by CFB. <br /> . CFB requested of the Agent the amount of money left in Contingency <br /> Fund because the County - is raising funding for- a nitrate measuring de- <br /> vice and he thought this Board could make a donation of $200 . 00 toward <br /> this goal . CHL thought it a good idea and expounded on the usefullness <br /> of the County in assisting the Towns. Motion CFB/second CHL. <br /> HL asked the Agent how much monies were left at this point in the <br /> budget of 1985, approximately $5000 . 00, lir* Lawrence questioned the wells <br /> to be done by Weston & Sampson, the Agent explained that was a separate <br /> account. The Agent stated that she would like to consider the purchase <br /> of a Walpole type building to be located in the center of the entrance <br /> (location of the present guard shack) , hook ups .for plumbing and heat, <br /> and the removal of the trailer that has become an eyesore. Also, with <br /> 416the Town expansion we will be needing an additional two filing cabinets <br /> for the office. The Board agreed with these purchases. <br /> 5 . The proposed fiscal budget was discussed, the Board will appear be- <br /> fore the Fin -Com tomorrow 3/12/85- at 6 : 15 p.m. <br /> a. The Board proposed salary was denied, this Board has not had <br /> an increase in three gears. <br /> b. l+erical salary increase id a reflection -of additional monies <br /> f r :61e k of office to cover Board meetings as secretary, extra <br /> monies for selling stickers at Landfill and vacation replacement. <br /> C. Expense out back <br /> d. Health Services the Fi h Corn wants monies to go to Pocas set Mtl <br /> Hl h rand cut back Hyannis and cut Alcoholic Counseling. <br /> {a <br /> 6 . New s } u-ry request to use Porta John' s for Ladies Tournament 5/18 <br /> to 5/25 . No permit necessary however, Board requests to be informed a.s <br /> to who will be providing these* <br /> Letter from DEQE re: variances for Popponesset Inn as OK 'd by Board <br /> and referred to the state. Variance s ' issued by State. Application to be <br /> signed by Installer and issued. <br /> 8 . water sample report by ofiveiri Labs on new DPW well . Sodium and <br /> 41 <br /> *Building <br /> ron are both higher than report from Counter, CHL wants letter to . <br /> irg ' lio to be sure drinking fountains are posted, with copies to DPW <br /> Committee and Exec Seo. ' <br /> 9 . Bruce Kennedy of DAKA Corporation, the new general manager of New <br /> Seabury eating establishments, appeared before the Board, the Board had <br /> invited him to aquaint all parties. <br />