Laserfiche WebLink
r <br /> r - <br /> NEW USI ESS <br /> 1. Board Reorganization, <br /> Lucy Burton made a motion to name Kalliope Egloff Clerk of the Board of Health. Burton <br /> Kaplan seconded the motion. All approved <br /> Lucy Burton made a motion to name Burton Kaplan Co-Chairman of the Board of Health. <br /> Kalliope Fgloff seconded the motion. All approved. <br /> . Sig.n Warrants. The Burd members signed the warrants. <br /> . Approve Public session minutes from the BOH meeting of 6/11108. <br /> Page 4, under 7. Review f Food code Violation, line 'I, change Operating at <br /> to operating a <br /> Page 6, under 3. Food Service `'Take out"/Tale Away, delete the third <br /> paragraph beginning with Burton Kaplan and ending with All approved. <br /> A motion was made, seconded and passed to approve as amended the minutes from <br /> the meeting of Wednesday, .dune 11, 2008. <br /> . Request-for Temporary Food Permits: M s pe Picnic/Fireworks— Vendors <br /> A motion was made, seconded and-passed to approve the Terry p nary Food Permit <br /> application from The Boston Chowder Company for the I lashpee Picnic on 7101/08, <br /> subject to receipt of proof of Sear Safe Certification for least one individual with the <br /> Company, and to approve the Temporary Food Permit applications for the Mashpee <br /> Picnic on 7101108 from vers Pi7a and Vito Marotta, both of whoa are Sery Safe <br /> Certified. Approval of all three applications is subject to BOH inspection prior to the <br /> event. <br /> . Request for Review&signature of Landfill Monitoring contract <br /> Glen Darrington stated that the BOH was waiting for Horsley Wiften Group to prepare a <br /> separate scope of work to install the two damaged wells. Horsley Witten was waiting to <br /> receive a requirement letter from the DEP confirming the need for repair of the two wells, <br /> and that has not yet been received. Dace the DEP confirms the need for the repair, <br /> Glen Harrington will go back to the Finance Committee to ask for funds for the repair <br /> work. Glen Harrington stated that he will get two additional bids for the work, one from <br /> Weston & Sampson and one from Wood rt& Curran. <br /> . IIS WITC POW-WOW—J my 4, 5,-6, 2008 <br /> Glen Flarrington stated that Milton Hendricks is the Sery Safe Certified person in charge <br /> of the event. Glen Harrington reported that all power supplies have been increased this <br /> year for the event. Food being served is packed in ice, and the ice trucks will be on the <br /> premises early each day of the event. <br /> Lucy Burton made a motion to.approve the following applications to operate a temporary <br /> food concession stand for the MWITC Pow Wow on.July 4th through July e with the <br /> condition that a Health Agent conducts an inspection on each day of the event: <br /> Sonya Avant-Sanders,, Vernon M. P ckn tt, Vanessa Mendes, Mashpee Memorial <br /> -LadiesAuxiliary, Tiffany Mendes Glenn Marshall, Geraldine Hick , Milton Frye, and <br /> r , ]� , <br /> ' Cecelia Lorries. Burton Kaplan seconded the motion. All approved. <br /> 3 <br /> . 1 <br />