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TO 1,yp,1 <br /> TC.�Te1� <br /> 01 OCT _C dM 11: 52 <br /> TOWN OF MASHPEE <br /> BOARD�OF HEALTH <br /> September 13, 2001 <br /> Meeting was called to order at 7:01 p.m. <br /> Members present: Steven R. Ball, Veronica A. Warden, John Doherty, L. Glen Santos <br /> and Glen E. Harrington <br /> THE TAPE IS NOT PART OF THE MEETING; IT IS FOR THE PURPOSE OF <br /> TRANSCRIPTION ONLY. <br /> Mr. John Doherty, Chairman <br /> 1. Sian Warrants. <br /> Warrants Signed. <br /> 2. Approve Minutes of December 9th1999:August 17tb and 30th, 2001 <br /> Mr. Doherty entertained a motion to approve the minutes of December 9ffi, 2001. <br /> Mr. Ball seconded. <br /> Ms. Warden reminded Mr. Doherty that he did not attend this meeting. <br /> Mr. Ball stated that Mr. Doherty could entertain the motion. <br /> Ms. Warden stated that there was no one to second it. <br /> Mr. Doherty stated that he would invoke the "rule of necessity." <br /> Ms. Warden felt that Mr. Ball should approve the minutes as he was present at the <br /> meeting. However, Mr. Cram is not longer on the Board. Due to the length of time <br /> it took to process the minutes, the BOH was unable to approve them. They will be <br /> on file at the BOH. Ms. Warden further stated that they couldn't approve the <br /> minutes with one vote. <br /> Mr. Ball felt that they did have the right, especially if Mr. Doherty asserts "rule of <br /> necessity." <br /> Mr. Doherty stated that an addendum to the motion should be as follows, "there is <br /> only one original member of the Board still present who was present at the time of <br /> the minutes, December 9th, 1999. That member is Steve R. Ball. The minutes have <br /> been reviewed by that member and approved without dissension from Ms. Warden <br /> who was also there on December 9th, 1999, and a member of the Board. <br /> Mr. Doherty entertained a motion to approve the minutes of August 17th, 2001. Mr. <br /> Ball seconded. Motion approved. <br />