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TOWN of MASHPEE <br /> BOARD of HEALTH <br /> MEETING <br /> AUGUST 13, 1987 <br /> { embers rostn : Roland L. Wilson,, George '. Costa <br /> ember absent: Charles E. Buckingham (ill <br /> Meeting tin called to order 3:00 p.m. ' <br /> THE TAPE IS NOT To BE CONSIDERED A PART of THE MEETING IT is FOR THE USE OF <br /> THE CLERK AN PREPARING THE MINUTES0 <br /> 1 . Warrants signed, however, it is to be noted that members voted to refrain <br /> from signing the payroll voucher until additions delltions are completed. <br /> 2. Minutes of regular 8/3187 meeting accepted as written , motion Mr. Wilson, <br /> second Mr. Costa. <br /> 3. Minutes of Public Hearing re# L i f e u .rds a cc pted a written , motion SRC <br /> second RLW, <br /> 4. It <br /> is to <br /> r b noted .-from M . Costa h tA •letter wal sent f V Leonore Anderson, <br /> Health Agent, advising fV should remain # m <br /> !•d+f u l l y recuperate,, <br /> and once plYin■!in t rete• n should a a letter i n h ■ possession V doctor <br /> advising the Board that she is capable of performing her duties fully. This let- <br /> ter was sent aria certified mai:l on 11`/87 and signed for 8/12/87. <br /> 4 <br /> A letter has been band de 1 i ved during the meeting from New Seabur,y Corp. it <br /> deals with their feelings on the inspection of Roppono set Inn and Country Club <br /> and the surveillance they will use to police the matter in the future. <br /> 6. Motion b George Costa, second b Mr. Wilson appoint Elias s McQuaid t <br /> the position of Acting Health Agent. Unanimous, Motion b George Costa to pay <br /> l i a s different 1 al of $50.00 weekly for the ddt i o l duties , second Mr. i <br /> Unanimous. <br /> . Memo, from Exec sec re: Article for Town Meeting warrants authored by Town <br /> Counsel , ' REMOVAL of HEALTH HAZARD' , the article did get included on warrant be- <br /> cause Exec Sec returned it to T C for wording. <br /> . Memo, Town Accountant,, e: Removal of Agent from payroll , she will be col- <br /> lecting <br /> o1- <br /> le tin 70% of her salary from 1 orin r ens Compensation. NOTED <br /> . Memo, Exec Sec r ■ Town Counsel services and the request forms. NOTED <br /> 10. Menlo,, Town Planner, re: P-1 well . NOTED <br /> 11.. Copy of letter from SEMASS to Board/Selectmen re: Documents for Implemen- <br /> tation. <br /> NOTED <br /> 1 . Letter from DEE on AIDS Awareness Week, Oct 4-11 NOTED <br /> 13. Copy, 1 r to Reliance Construction Corp from DEE re: Groundwater Dis- <br /> charge <br /> isCharge Permit, Rine Mill Estates, NOTED <br /> 14. Reply from Fields Point re: request of this Bd for info on destination of <br /> sludge from treatment plant; it will go via Catnco to No. Andover . NOTED <br /> 15. Memo, Board of Water Commissioners -proposed guidelines for installation. <br /> NOTED <br /> 16. Copy of ltr from Weston & Sampson to Selectmen re: Update H rdro Bolo i <br /> Investigation Update. NOTED_ <br /> OP f Council on Aging to conduct an auction, servo <br /> 1 Request from Friends o <br /> coffee, donuts and punch and hot dogs to be prepared by Vernon Thomas on site <br /> on outdoor ri l los. MOTION MR. COSTA, SECOND MR. WILSON TO ISSUE AT No COSTO <br />