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HomeMy WebLinkAbout20210952.tiffMarch 23, 2021 - 9:00 A.M. Weld County Department of Public Health and Environment Second Floor Hearing Room 210 & via Microsoft Teams The Weld County Board of Health met on March 23, 2021, at 9:00 a.m. in the second -floor hearing room of the Weld County Department of Public Health and Environment and by via Microsoft Teams. Those present included: Board Members: Nicholas Berryman, Bree Lukens, Sandra Owens, Fred Hepner, Tim Annable, James Kuemmerle, Katerie Lauck and Jeff Reck. Others: Mark Lawley, Executive Director, Holly Smith Public Health Administration Manager, and Lauren Light Environmental Health Presenter: Bob Choate — Assistant County Attorney and Cindy Kronauge Public Health Specialist APPROVAL OF AGENDA The meeting was called to order at 9:05 AM. A motion was made by Tim Annable to approve the agenda as presented. Jeff Reck seconded the motion and the motion was carried unanimously. APPROVAL OF MINUTES The board approved the minutes of the February 23, 2021 meeting. A motion was made to approve by Tim Annable and Fred Hepner seconded the motion and the motion was carried unanimously ADMINISTRATIVE REPORT: Holly Smith - Strategic Plan Update Mission: We serve Weld County by cultivating partnerships to promote public health & environmental quality through the delivery of relevant, innovative, and cost-effective services. Vision: Everyone in Weld County has the opportunity to live their healthiest lives. Goal 1- Achieve organization excellence through an engaged connected, and skilled workforce Goal 2- Cultivate a culture of continuous quality improvement to advance excellence in business practices, programs and services. Goal 3- Foster engagement in community partnerships to achieve optimal public health outcomes COFAR UA; Got.+:0115 ot-I/O7/2.1 2021-0952 BUSINESS Biosolid New Permit: DS -2100001 Applicant: Denali Water Solutions Owner: King Family Holdings LLC Legal Description: W2 of section 34, township 1, range 61 Location: WCR 91 & WCR 4 Public concern by Diane Gettman Sauter at 50005 E 120th Ave, Bennett Co. Diane requested that there be a 20 feet buffer between Denali land and hers. Luke Bond from Denali Water Solutions (Veris Environmental) agreed to the 20 feet buffer. Environmental Health recommends approval. A motion was made by Fred Hepner to approve the new biosolid. Tim Annable second the motion and the motion was carried unanimously. Biosolids Renewals Denali Water Solutions, (Veris Environmental)- Lauren Light presented 8 biosolids renewal applications. No public comments or concerns were received. Environmental Health recommends approval. DS -200423, DS -200548, DS -200704, DS -201327, DS -201402, DS -1600001, DS -1700001, DS - 1700002. A motion was made by Jeff Reck to approve the renewals. Fred Hepner seconded the motion and the motion was carried unanimously. PRESENTATIONS Bob Choate — Assistant County Attorney Here in Weld County we follow the Roberts Rules Of Order. Bob talked about best practices. 1. Procedures 2. Motions 3. When to have a second motion 4. Chair can adjourn the meeting without a motion 5. Bob will look into what Board of Health have for rules and if we can make changes 6. Conflict of Interest/Appearance of conflict (when you need to leave your seat) Cindy Kronauge — Health Specialist — COVID 19 vaccination update Here in Weld County we are at phase 1B4. On March 19`" we were doing age 50 and over and 16-49 years of age if you have 1 or more health conditions. Here in Weld County 25% of the adult population (250,000) have been vaccinated. People can go to their local pharmacies and health care centers. We currently are doing POD vaccine events with Sunrise, UC Health & Banner. We now have over 8,000 people who have signed up. If you need more information you can go to our web site: www.weldgov.com Staff Discussions- None Meeting was adjourned at 10:30 am. Next meeting is Tuesday, April 27, 2021. Respectfully submitted, Jeanne Beebe Hello