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HomeMy WebLinkAbout20183381.tiffAugust 22, 2017 Weld County Department of Public Health and Environment Second Floor Hearing Room 210 The Weld County Board of Health met August 22, 2017, at 9:00 a.m. in the second -floor hearing room of the Weld County Department of Public Health and Environment. Those present included: Board Members: Jason Maxey, Chair; Joyce Smock, Vice Chair; Sandra Owens, Linda Kautz, Jim Rohn and James Kuemmerle, Nicholas Berryman Others: Lauren Light, Debra Adamson, Environmental Health Services Luke Bond - Veris Environmental, LLC APPROVAL OF AGENDA A motion was made by Linda Kautz to approve the agenda as presented. Sandra Owens seconded the motion and the motion was carried unanimously. APPROVAL OF MINUTES A motion was made by Joyce Smock to approve the July 25, 2017 minutes. Nick Berryman seconded the motion and the motion was carried unanimously. CONSENT ITEMS Veris Environmental, LLC. New Biosolids — DS -1700010 A motion was made by Jim Rohn to approve new biosolids. Nick Berryman seconded the motion and the motion was carried unanimously. Veris Environmental, LLC — Biosolids Renewals DS -200710, DS -200637, DS -201107, DS -200545, DS -201305, DS -200627, DS -201304, DS - 200652. A motion was made by Tim Annable to approve biosolids renewals. Linda Kautz seconded the motion and the motion was carried unanimously. PRESENTATIONS: Dr. Wallace gave a presentation on the 2017 Public Health Emergency Dispensing Exercise — PHED EX Exercise Overview: ➢ Full- scale exercise ➢ June 15-17, 2017 ➢ Public Health Emergency Preparedness Capabilities ➢ Capability 3 — Emergency Operations Coordination ➢ Capability 6- Information Sharing ➢ Capability 8- Medical Countermeasures Dispensing ➢ Capability 9 — Medical Management & Dispersing 2018-3381 Staff Discussion: James Kuemmerle shared he is interested in a presentation on body art. A motion was made by Linda Kautz to adjourn the meeting. Joyce Smock seconded the motion and the motion was carried unanimously. Respectfully submitted, Sandra Monge Environmental Health Services Hello