HomeMy WebLinkAbout2005 Board Of Health ,OFE4
o` yF City of Elgin Mayor
C� 1
�,i! i�, Ed Schock
GR-I rED FE" Council Members
Juan Figueroa
Robert Gilliam
Brenda Rodgers
Thomas K. Sandor
John Walters
AGENDA City Manager
David M. Dorgan
ELGIN BOARD OF HEALTH
JANUARY 10, 2005
7:00 P.M.
MEETING ROOM
North Tower—Community Development Conference Room
* * * * * *
1. CALL MEETING TO ORDER.
2. APPROVE MEETING MINUTES HELD ON OCTOBER 11, 2004.
3. REVIEW OF FOURTH QUARTER REPORT.
4. REVIEW YEAR END REPORT.
5. MISCELLANEOUS.
6. ADJOURNMENT.
150 Dexter Court• Elgin, IL 60120-5555 • Phone 847/931-6100• Fax 847/931-5610•TDD 847/931-5616
www.cityofelgin.org
Printed on recycled paper
January 19, 2004
MEMORANDUM
TO: Loni Mecum, City Clerk
FROM: Carolyn Jackson, Permit Officer
SUBJECT: Elgin Board of Health—Quarterly Meeting
Please be advised that the Board of Health meeting that was scheduled for Monday,
January 10, 2005 was cancelled due to the lack of a quorum.
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AGENDA
ELGIN BOARD OF HEALTH
APRIL 11, 2005
7:00 P.M.
MEETING ROOM
North Tower—Community Development Conference Room
* * * * * *
1. CALL MEETING TO ORDER.
2. APPROVE MINUTES OF THE OCTOBER 11, 2004 MEETING.
3. REVIEW OF FOURTH QUARTER REPORT.
4. REVIEW YEAR END REPORT.
5. REVIEW FIRST QUARTER REPORT.
6. MISCELLANEOUS.
7. ADJOURNMENT.
MINUTES
ELGIN BOARD OF HEALTH
APRIL 11, 2005
MEMBERS PRESENT: Ms. Marsha Delaney, Ms. Tricia Dieringer, Dr. Ronald
Hirsch, Dr. Franz Stockman, Mr. Edward Whitcomb
MEMBERS ABSENT: None.
STAFF PRESENT: Mr. Paul Slaby, Public Health Officer
Mr. Brad Bohner, Sanitarian
Ms. Carolyn Jackson, Secretary
* * *
The Elgin Board of Health regular meeting was held on Monday, April 11, 2005 in the
Community Development Conference Room at 7:00 p.m. The meeting was called to
order by Chairman Hirsch at 7:00 p.m.
APPROVAL OF MINUTES
Mr. Whitcomb made a motion to approve the minutes of the meeting from October, 2004
meeting. The motion was seconded by Marsha Delaney and was carries on a vote of 5
yes and 0 no.
REVIEW 1sT QUARTER
The following food service establishments opened during the first quarter of 2005 —Tasty
Burrito, Nick's Pizza and Pub and Marathon Gas Station. Anthony's Restaurant and Jazz
Club, McDonald (inside Wal-Mart) and Pastelandia Bakery closed during the first
quarter.
A number of pools were closed due to lack of disinfectant and other violations. The
pools were reopened after violations were corrected.
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Page 2
Elgin Board of Health
Minutes
OTHER BUSINESS
Mr. Slaby stated that an opening still exists on the Board and if any members had
interested colleagues, applications are available in the City Clerk's office.
There being no further business to discuss, the meeting was adjourned at 7:20 p.m.
Respectfully submitted,
arolyn Jackso , Secretary
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AGENDA
ELGIN BOARD OF HEALTH
JULY 11, 2005
7:00 P.M.
MEETING ROOM
North Tower—Community Development Conference Room
* * * * * *
1. CALL MEETING TO ORDER.
2. APPROVE MINUTES OF THE APRIL 11, 2005 MEETING.
3. REVIEW SECOND QUARTER REPORT.
4. MISCELLANEOUS.
5. ADJOURNMENT.
MINUTES
ELGIN BOARD OF HEALTH
JULY 11, 2005
MEMBERS PRESENT: Ms. Marsha Delaney
Dr. Ronald Hirsch
Mr. Edward Whitcomb
Carol Spoden
MEMBERS ABSENT: Dr. Franz Stockman
STAFF PRESENT: Brad Bohner, Sanitarian
Carolyn Jackson, Secretary
Elgin Board of Health regular meeting was held on Monday, July 11, 2005 in the
Community Development Conference Room at 7:00 p.m. The meeting was called to
order by Chairman Hirsch at 7:10 pm.
APPROVAL OF MINUTES
Mr. Whitcomb made a motion to approve the minutes from the April 11, 2005 meeting.
The motion was seconded by Ms. Delaney and was carried on a vote of 4 yes and 0 no.
REVIEW 1sT AND 2ND QUARTERS
Mr. Slaby's report indicates only one food service operation opening in the first half of
the year—Subway inside the Wal-Mart on Randall Road.
Clark Mosquito Control started in April, treating catch basins with 180 day briquettes.
Mr. Slaby attended an Illinois Pest Control Association class to meet the Department of
Agriculture requirements to place mosquito larvacide on public and private property.
The weed program is underway with 27 properties going to the cutters. The original
cutting service was terminated and a new landscaping service hired to keep up with the
demand for cutting.
There being no further business to discuss, the meeting was adjourned at 7:30 p.m.
Rectfully submitted,
Carolyn .ckson, Secretary
AGENDA
ELGIN BOARD OF HEALTH
OCTOBER 10, 2005
7:00 P.M.
MEETING ROOM
North Tower—Community Development Conference Room
* * * * * *
1. CALL MEETING TO ORDER.
2. APPROVE MINUTES OF THE JULY 11, 2005 MEETING.
3. REVIEW THIRD QUARTER REPORT.
4. MISCELLANEOUS.
5. ADJOURNMENT.
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Minutes
October 10, 2005
There were a number of pool and spa closings during the third quarter and Mr. Bohner
gave a brief overview on the nature of those closings. The spa at the Days Inn was closed
permanently, since it had a history of problems that were not being addressed. The
management was instructed to contact the Health Department if they ever wanted to re-
open the spa.
MISCELLANEOUS
The Candy Cane Restaurant recently applied for the Grease Trap Incentive Program to
install a grease trap at their location. In a program sponsored by the City, the restaurant
is able to take advantage of up to $5,000 in funds toward the purchase and installation of
the grease trap.
Dr. Stockman wanted to know if there was any new information on instituting a smoking
ban. Dr. Stockman stated that he noticed people smoking in line while waiting to enter
the riverboat and the lines were very long and the smoke was fairly heavy. Mr. Slaby
stated that he could put something on the agenda for the January, 2006 meeting when Dr.
Hirsch could be present for the discussion.
There being no further business to discuss, the meeting was adjourned at 7:25 p.m.
R .espe tfully submitted,
Caro yn ackson, Secretary