9/6/2006 BOARD OF HEALTH Minutes

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NEW BUSINESS 1. Sign Warrants. The Board members signed the warrants. 2. Approval of Minutes of July 19,2006. The Board determined that the 7/19/06 minutes already had been approved as corrected at the August 2, 2006 board meeting. The following comments were given on the minutes from the August 2, 2006 meeting: - Page 1, under APPOINTMENTS, Deer Crossing, item c, line 4: Baxter Eddy should read Baxter Nye. - Page 1, under APPOINTMENTS, Deer Crossing, item d, line 1: CMP should read CMR. - Page 1, under APPOINTMENTS, Deer Crossing, paragraph 4, line 1 should read: Pat Brady, attorney representing Deer Crossing Condominiums, deleting the words Baxter Nye. The August 2, 2006 minutes will be reviewed for approval at the 9/20/06 BOH meeting. 3. Request for BOH Review: 19 Barnacle Lane, Nitrogen Aggregation Plan. Joe Clancy, owner of 19 Barnacle Lane, introduced himself to the Board. Glen Harrington commented that Exhibit A on the draft of the Grant of Easement request still includes all of the open space. A deed for the credit land portion of the open space should be drawn up. Joe Clancy stated that he would have his attorney redraw the plan to delineate the portion of the open space being credited to the 19 Barnacle Lane Nitrogen Aggregation plan. Lucy Burton made a motion to approve the Title V Design plan and the Nitrogen Aggregation plan and the draft granting the Title V nitrogen loading restriction and easement approved by DEP, pending the change in the description of the credit land in Exhibit A to delineate that portion of the credit land being assigned to the 19 Barnacle Lane Nitrogen Aggregation plan. Steven Ball seconded the motion. All approved. 4. Temporary Food Permit Request: Rotary Club of Bourne for Seaside LeMans Glen Harrington commented that there will be a Sery Safe person serving the hot food from grills under a tent. Lucy Burton made a motion to approve the Rotary Club of Bourne application for a temporary food permit for Seaside LeMans, pending inspection by the BOH. Steven Ball seconded the motion. All approved. S. Septic Variance Request: Monitoring of IIA System at 23 Regatta Drive. Richard J. Davis, owner of 23 Regatta Drive, introduced himself to the Board. Mr. Davis is requesting a variance to allow one year of satisfactory monitoring in lieu of the required two years of quarterly nitrogen testing. Steven Ball made a motion to grant the variance request at 23 Regatta Drive with the condition that the BOH agent, upon receipt of the testing results, review and approve at an average of 19 mg per liter or below. Lucy Burton seconded the motion. All approved. 6. Food Code Compliance/Infectious Disease Report: Great Wall Restaurant Glen Harrington reported that the latest Dept. of Public Health notification has been positive. Employees have been cooperative, and understand that employees cannot return to work until everyone is healthy. 7. Regulation Review: Recycling Regulation To be continued until the next BOH meeting with Glenn Santos in attendance. 3