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HomeMy WebLinkAbout2000 Jan Feb March April BOH Minutes BOARD OF HEALTH MINUTES January 27, 2000 Mr. Osgood called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Gayton Osgood, Chairman, Francis P. MacMillan, M.D., Member, Sandra Starr, Heath Director, Susan Ford, Health Inspector EDGEWOOD POOL HOURS Attorney Clifford Elias spoke on behalf of Edgewood Retirement Community. There is an indoor swimming pool and Edgewood would like the Board to consider the possibility of not requiring lifeguards; they believe there are a number of safe guards in place. The residents are very concerned that if lifeguards are needed it will limit the time in the pool. If the Board agrees to not having lifeguards the residents agreed to have other safe guards. The residents agreed to a buddy system, they would have to sign out a key at the front desk and pick up a lifeline, a simplex pull cord system, and a telephone. Edgewood is a 24-hour nursing facility required by law to know CPR. There is not a diving pool. Dr. MacMillan asked if they had defibrillators available in case of drowning and believes they are essential. Dr. MacMillan believes if a defibrillator were available he would feel more secure. The response time if someone is in distress is about one minute to a minute and a half from building to building. Mr. Osgood would like to leave this open until Edgewood works with Ms. Ford to make sure the Board is comfortable with all the things that should be in place. There was discussion of whether visitors and children should be allowed to use the pool. On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to approve the use of the pool without life guards but with the presence of trained personnel backing up the system using the appropriate safe guards as already outlined. No children under 16 shall use the pool or whirlpool. 222 RALEIGH TAVERN LANE The homeowners are in the process of trying to sell their home and would like to start the process of soil testing prior to March 1'. Kirk Fitzpatrick of Diversified Engineering explained that a Botanist went out and checked the wetlands and he had met with Conservation. The existing system is in the front yard and sits off the front corner of the house. The engineer would like to do some exploratory soil testing in front of the system. Page Two Minutes: January 27, 2000 On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to allow Port Engineering to do the soil testing when the weather permits. THREE AMIGO'S Steven Captain left the meeting asking if he could come next month. HEARING ON THE PROPOSED TRASH TRUCK ROUTES Hearing began at 7:15 Attorney Kimmel spoke on behalf of the Town of North Andover. Attorney Kimmel spoke on the findings of the truck routes and the draft regulations. When the facility was constructed the impact report was to create a special access route and that never happened. When the facility was given a site assignment by DEP, the Board of Selectmen asked DEP to give them the authority to designate a route to be used to access the facility and its pretty clear from the correspondence that the Selectmen felt that that was very important. DEP gave their authorization for this. Shortly before the facility started to operate the Selectmen did vote to designate a route which is the same route that is in the draft regulations; this is Rte. 495 to the Rte. 125 connector and southbound on Rte. 125 to the facility. That was put into effect in 1985. It is clear that that route is not being complied with. Last year the Town of North Andover and the City of Haverhill asked the Merrimack Valley Planning Commission to do an analysis of the situation and gather data and figure out what was going on. In the study there is approximately 256 truck trips per day coming in and leaving. Of those 256 trucks there are approximately 129 are using the designated route. There are 8 trash trucks coming from Haverhill, but there are 119 trucks that are using Rte. 125 and of those 119 about half are using it instead of Rte. 495. About 30% are using local roads because they are near by, 14 % seem to be using roads other than the designated route because of the eastbound route. The goal of the regulations is to address the 56% of the trucks that are already on Rte. 93 or Rte. 495 who are getting off too early, and to address the eastern communities that will use the highways instead of the local roads. Attorney Kimmel read the proposed regulations. Mr. Osgood stated the Board of Health was not voting on it during this meeting, he believes they are going to modify the regulations. There were some residents that stated their concern. A truck driver spoke regarding the fees. Mr. Ben Osgood, Jr. spoke as to the concerns of the residents and the trucks that come through the Town. Donna Leone of the Haverhill Board of Health requested leaving this hearing open for written comments for a period of time. She also spoke regarding her City's concerns. Mr. Osgood suggested getting together with the Board of Health in North Andover and the Board of Health in Haverhill to discuss the routes and fees, etc. Hearing closed at 8:05 P.M. Page Three Minutes: January 27, 2000 PERMIT LATE FEE Discussion ensued regarding the late fees of permits. Permit letters and applications were sent out November 1, 1999. Establishments and businesses, which did not send their application by December 31, 1999, are required by the regulations to pay a late fee. Letters were sent to establishments and businesses regarding the late fee. The Board of Health received several applications on January 4, 2000. The Board discussed the possibility of mail being opened late because of the holidays. They believed that those applications received immediately after the holidays should not be charged double but anything later than January 4, 2000 would be charged. On a motion by Dr. MacMillan, seconded by Gayton Osgood those permits applications stamped January 4, 2000 by the Health Department will not be charged double. Any applications received later than January 4, 2000 will be charged the late fee. POLICY AND FORM DISCUSSION FOR SEPTIC Ms. Starr spoke regarding a change of policy and new forms. Because of the problems of a particular contractor Mr. Scott, Director of Community Development suggested that new forms be developed. These are the Installer Project Management Obligation Form, and a complete inspection checklist. The Board reviewed these forms. The idea is when the installer comes in before we issue the permit we go over the form and the installer will sign it. On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to approve the Installer Project Management Obligation form for use but not the proposed checklist. APPROVAL OF MINUTES On a motion by Dr. MacMillan, seconded by Gayton Osgood a motion was made to accept December 16, 1999 minutes. NEXT MEETING The Board voted to change the next meeting to February 17, 2000. Page Four Minutes: January 27, 2000 ADJOURNMENT: On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to adjourn at 8:30. n S. Rizza, DMD, Clerk BOARD OF HEALTH MINUTES February 17, 2000 Mr. Osgood called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Gayton Osgood, Chairman, Francis P. MacMillan, M.D., Member, John Rizza, D.M.D., Member, Sandra Starr, Heath Director, Susan Ford, Health Inspector LISA LANE Ms. Ford spoke regarding the cat problem at Lisa Lane. There are approximately 70 cats on the property. There are no regulations regarding cats. Ms. Hoag, the property owner, was there. Mr. & Mrs. Dawe and Mr. Nyman who are the neighbors making the complaint were also there. Ms. Ford spoke of the ongoing problem of the cats and how upset the neighbors are. Mr. Dawe believes there is a health issue. The cats are all over the property and are spraying and defecating. Ms. Hoag,the property owner, spoke to the neighbors and told them she would keep the cats indoors and is looking into electronic fencing. Ms. Ford previously had contacted the MSPCA and both Ms. Ford and the MSPCA officer went to the property and spoke to the owner to make sure the cats were healthy and had their shots. Ms. Ford also spoke to the Town Veterinarian regarding this issue. Mr. Nyman was upset with the Board of Health because he feels the Health Department is protecting the cats and not the right of the property owners. It was explained that the Board of Health has no legal authority to regulate cats. Mr. Nyman and the Dawes are satisfied that Mrs. Hoag will take care of the problem but feel if the problem starts up again the neighbors will want to come before the Board again. Mr. Osgood stated that Mrs. Hoag can keep the cats within her property but if problems start again than the Board of Health will take some action. THREE AMIGO'S Steven Captain, the owner of Three Amigo's, was present. Ms. Ford spoke regarding the late fee that Mr. Captain refuses to pay for his food permit. A second letter went out to any establishments that were late paying their permits. Mr. Captain came into the office and wanted to pay the $150.00 and not the additional $ 150.00 late fee. Ms. Ford told him of the late fee and Mr. Captain refused to pay the late fee. Mr. Captain stated he never received the initial letter and only received the later one. Mr. Captain does not agree with the late fee and says it is hard to pay because of his financial situation. Dr. MacMillan stated because this is the first time Mr. Captain is late in paying his permit fee that the Board will fine him$50.00 for being late. Page Two Minutes: February 17, 2000 On a motion by Dr. MacMillan, seconded by Dr. Rizza the Board voted to have Three Amigo's pays a $50.00 fine for a late fee. GREATER LAWRENCE SANITARY DISTRICT Mr. Osgood spoke regarding the history of the Town and the GLSD, and stated that the town would like to have something to say about how the plant is run. In the past there were serious odor problems that took a long time and state intervention to work out. This agreement attempts to address possible problems to make sure that things are being done correctly. The Board has no desire to dictate how the plant is run, it just wants to be sure that it is being run properly. Mr. Osgood asked Mr. Rick Hogan of the GLSD how his recent board meeting went. Mr. Hogan stated that it went well and that the GLSD Board is comfortable with the process as outlined in the agreement. At Mr. Osgood's request, Mr. Hogan went on to explain to the Board how the new process will address potential odor problems. The Board members asked many technical questions which Mr. Hogan responded to, after which Mr. Osgood pointed out that nothing was being approved or disapproved with the signing of the agreement. The Board will be receiving a technical report from our consultant. This memo of agreement simply sets up the outline of the process for the way things will be done. Mr. Hogan reported that the GLSD board voted at their last meeting to sign the agreement. Mr. Osgood stated that the Board of Health would rather work with the GLSD board than against it. On a motion by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to sign the outline of the process. WARRANT ARTICLE RATIFICATION A warrant article was shown to the Board which allows the Board to charge a fee to inspect summer camps. There is a state fee to charge $20.00 for an inspection but there is so much to do when inspecting a summer camp a higher fee needs to be charged. On a motion by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to ratify the wording of the warrant article. EDGEWOOD UPDATE Edgewood agreed with everything that the Board of Health requires. No Board action required. Page Three Minutes: February 17, 2000 APPROVAL OF MINUTES On a motion by Dr. MacMillan, seconded by Dr. Rizza a motion was made to accept January 27, 2000 minutes. ANIMAL INSPECTOR Ms. Starr received a letter from the Board of Selectmen that it is time to recommend the Town's animal inspector. Ms. Starr called Dr. Lindsay who is the temporary inspector for the Town but he is away. Ms. Starr left word to see if he would become the permanent Animal Inspector for the Town. She is waiting for Dr. Lindsay to get back to her. Ms. Starr is waiting to see if Dr. Lindsay would be able to recommend someone if he does not want the position. Mr. Osgood suggested Karen Crawford who also lives in Town, he suggested asking her. Mr. Osgood also suggested calling Tufts and asking if there are any vets who live in Town. Ms. Starr will contact Tufts, Ms. Crawford and wait to speak to Dr. Lindsay. FLU CLINIC PILOT Ms. Starr spoke regarding the suggestion that the Public Health Nurse, Deb Rillahan, had. She would like to have a flu clinic set up for the public next year. She would like to use some of the medicare money to purchase vaccine. The regular clinics will be held as usual and a public clinic will also be offered. On a motion by Dr. Rizza, seconded by Dr. MacMillan a motion was made to direct the nurse to create a proposal. ADJOURNMENT: On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to adjourn at 8:15. John S. Rizza, DM D, Cler BOARD OF HEALTH MINUTES March 23, 2000 Mr. Osgood called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Gayton Osgood, Chairman, Francis P. MacMillan, M.D., Member, John Rizza, D.M.D., Member, Susan Ford, Health Inspector, Debra Rillahan, Public Health Nurse 770 BOXFORD STREET Peter Breen would like an extension on his soil test. Ms. Ford spoke regarding the soil tests extension, she thought the maximum extension was one year. Mr. Osgood allowed Mr. Breen to have an extension for two years if possible. On a motion by Dr. MacMillan, seconded by Mr. Osgood the Board voted to give Mr. Breen the maximum allowable extension. GREATER LAWRENCE SANITARY DISTRICT- MEMO SIGNING Representing GLSD was Mr. Hogan. The original memo of understanding to start the process was denied by the Selectmen and the Selectmen added to the agreement. The agreement is turned back over to the Board of Health for another signing. Dr. Rizza spoke regarding the previous memo signing. Dr. Rizza was upset at the fact that a new memo was given to the Board of Health that is different from the previous one. The Board discussed the previous agreement and Dr. Rizza liked the plan and signed the agreement. Dr. Rizza stated the Board of Health has total control of stopping this dead in the water if they want and Dr. Rizza doesn't care what the Board of Selectmen has to say. Mr. Osgood said there is a state law for site assignment, but the Board of Selectmen said there is not a law. Therefore the original agreement was a negotiating agreement in lieu of the Boards site assignment, being it is not a true site assignment it falls outside of state law, so the Selectman became involved. The Selectman set some limits to the new agreement. Mr. Osgood stated the Board really doesn't have the authority to set our own air quality standards; that is something that the state has to do. But when people from the environment come in here they are going to say we do have that right. We have to protect the citizens of the Town. Dr. Rizza would like the minutes to state, if the Selectmen present another agreement, Dr. Rizza will not sign it. The Board would like to go to the Quincy shipyard facility to check that plant. Page Two Minutes: March 23, 2000 On a motion by Dr. Rizza, seconded by Dr. MacMillan the Board voted to sign the secondary agreement to start the process for GLSD. 94 GRANVILLE LANE Ben Osgood, Jr. from New England Engineering spoke regarding 94 Granville Lane. He is requesting several variances. It is an existing five bedroom house on the lot. There is an existing pit system out in the back. The system was originally designed as trenches when they built the house they converted over to pits. Now the pits are in total failure. Everywhere they dug they could not find any soil. The area left of the driveway, there are two pits and Mr. Osgood, Jr. designed a fast system. The fast system allows them to use a depth of soil of 35 inches instead of 48 inches. The problem is that they are very limited on the room they have. He would like a reduction in the size of the leach field from 2200 square feet to 777 square feet. Ms. Ford stated Ms. Starr wants a deed restriction. Mr. Osgood, Jr. will be using a Wisconsin mound. The design must be approved by the State Department of Environmental Protection. On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board voted to grant the variances provided Department of Environmental Protection approves the plans, with a deed restriction to prohibit additional rooms. FLU CLINIC Deb Rillahan, Public Health Nurse spoke regarding the proposal for a flu clinic. The people who are eligible for free state vaccine are people 50 years old and over or a high- risk category. The state changed the age from 65 to 50. Deb would like to be able to have an evening flu clinic and buy flu vaccine and offer it to the public age 18-50 years old with a $10.00 fee. Deb believes offering it to the Town will be a great service to the Town. She would like to purchase 200 doses of flu vaccine. It will be advertised and worded specifically. If there are any doses left from the first clinic, a second one will be provided. On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board voted to buy 200 doses of flu vaccine with syringes and charge $10.00 per injection for people 18-50 years old. Page Three Minutes: March 23, 2000 EARLY INTERVENTION—FIRST LINK PROGRAM Deb Rillahan, Public Health Nurse spoke regarding the First Link Program. First link program is a program the state is starting. The state is looking for providers. The program is targeting newborns and mothers who may be at risk. It would be sending someone out to assess for any services they may need. Right now it is in 14 hospitals and the only hospital in this area is Hale Hospital. Deb believes the Health Department meets the criteria to do it. Deb explained that the Health Department provides a lot of services for the elderly and we really are not that involved with younger families. The state will reimburse $125.00 a visit; the visits will probably take about an hour, some paperwork. Deb will be making referrals assessing the mother and the baby and referring them to WIC program or appropriate referrals if needed. The state will be giving Deb the referrals. On a motion by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to start an Early Intervention —First Link Program. VAL'S & SAL'S RESTRAURANT Ms. Ford spoke stating that Val's Sandwich Shop on Peters Street is closing. A new owner will be taking over. Karen Springer, Food Consultant gave Sal's Pizza the best inspection report she has ever done. Sal's would like to post it. Mr. Osgood would like a letter sent from the Board of Health. JASMINE RESTAURANT Karen Springer, Food Consultant did an inspection at Jasmine's restaurant, went back for a re-inspection and they still had violations. Ms. Ford went back to re-inspect and the violations were still not corrected. Ms. Ford spoke to Ms. Starr regarding fines, and wanted to remind the Board that it would fall under the non-criminal disposition act. The fine can be up to $300.00. The Board agreed to give a fine of$50.00. CAROL MURPHY—DPH'S RESPONSE Carol Murphy wrote a letter to Environmental Health, Public Health, Cancer Registry, etc. Ms. Starr spoke to Ms. Murphy regarding her letter and agrees Ms. Murphy does have some good points and spoke also to the state. The state has no intention of doing any further cancer study in this region at this time. Page Four Minutes: March 23, 2000 NEW FOOD CODE TRAINING Ms. Ford spoke regarding the New Food Code that will be coming in September. Ms. Starr and Ms. Ford have signed up for the training in May. ETHAN ALLEN DUMPSTER Ms. Ford spoke regarding the dumpsters at Ethan Allen& Wall's N All. They have three dumpsters. There is illegal dumping going on there because it is right on the street, everyone comes and dumps their garbage there. Ms. Ford spoke to them regarding the matter and they told Ms. Ford they are going to fence it in. Ms. Ford is working with them about the matter. If no resolution is found it will be brought back before the Board next month. APPROVAL OF MINUTES On a motion by Dr. Rizza, seconded by Dr. MacMillan a motion was made to accept February 17,2000 minutes. SEWER TIE-IN LETTERS Ms. Ford spoke regarding the sewer tie-in letters that are to go out to the people who have not tied in. The Board read and made improvements then approved the letter. LEAD CASE Ms. Ford spoke regarding the lead case of the Thornton's. Ms. Ford gave the Board an update of what has been going on and Tom Urbellis; Town Council is now involved. Ms. Ford will keep the Board informed. ADJOURNMENT: On a motion by Dr. MacMillan, seconded by Gayton Osgood, the Board voted to adjourn at 8:30. P- 11 Joh izza, D , BOARD OF HEALTH MINUTES April 27, 2000 Mr. Osgood called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Gayton Osgood, Chairman, Francis P. MacMillan, M.D., Member, John Rizza, D.M.D., Member, Sandra Starr, Health Director, Susan Ford, Health Inspector, Debra Rillahan, Public Health Nurse TRUCK TRAFFIC REGULATIONS Attorney Kimmel spoke regarding the truck traffic regulations. We had a public hearing two months ago. The Board of Health wanted to meet with the Board of Health from Haverhill. Attorney Kimmel prepared a revised draft. The revisions are: Page two — exempted communities are Peabody, Hamilton, Wenham and Manchester by the Sea, Rowley. Also on page two — waste hauler to apply for permit. The permit is company wide. The permit is allowed to transport solid waste through North Andover for disposal at the MRI facility. The $500.00 fee is per waste hauling company, not per truck. Page four — waste hauling companies transporting solid waste through North Andover for disposal at the Ogden-Martin Facility. The $100.00 fee is per waste hauling company, not per truck. Page six—If you are going to collect solid waste in a community that is exempt you get a placard. You have to get a placard for the total number of trucks you need to service those communities. The placards are transferable between any of the company trucks. Page seven — The Haverhill Board of Health wanted communities like Boxford, Georgetown and Rowley to be able to use Route 133 to Route 125. The Haverhill Board of Health will be issuing regulations to be enforced. The NESWC folks wanted the communities to the southeast, especially like Peabody, to be able to use Route 114 to Route 495. Haverhill was interested in that too as a means of reducing some of their traffic. The new version of the regulations allow Peabody, Hamilton, Wenham, and Manchester-by-the-Sea to use that route if they so desire, and it allows other communities to use that same route. Adding exempt communities means there would be a little more traffic using the local roads. On the other hand, perhaps the ultimate outcome is to have a more equitable arrangement. Mr. Osgood asked if anyone had any problems with this. Haverhill Board of Health thinks it is very equitable. Mr. Osgood stated that when Haverhill revises their regulations if they find there is a conflict with the Board of Health in North Andover, the Board would work with them. Page Two Minutes of April 27, 2000 Ms. Starr said that she believes that at first some police presence would be necessary for a certain amount of time. Ms. Starr also stated that there is a $100.00 fee annually for trucks when they do pick up in North Andover. She would have to read the regulations thoroughly to make sure the fees do not conflict. Mr. Osgood stated if necessary they could always amend the regulations. Attorney Kimmell asked for the Board to vote on this and instruct him to add some clarification to the language, adding another sentence to the term of designated route. Ms. Starr read a fax from Bill Cole of Waste Management. He wrote "On reviewing the draft regulations we find them more favorable than last draft issued. Our main concern again is the fees involved to administer and enforce the regulations. With the rising cost of disposal and the situation of fuel prices changing daily, this is just another cost that we will have to pass along to our customer base". There is still some confusion concerning exempt and nonexempt trucks and the permits required and not required. Sean Worster, Executive Director of Northeast Solid Waste Committee, spoke regarding the regulations. NESWC circulated the regulations to their Board members and wanted to comment on their reactions. This is not a formal NESWC position. They have not addressed the fact whether they need to address this as a group or not. The impact on twenty-one communities is different. Some of the communities that come in from the north and east would like to have exemptions. Instead of using Route 495 they would use Route 114 and Route 125. The second set of communities are Wilmington, North Reading and Tewksbury Route 114 and Route 125 are the preferred option for them. Attorney Kimmell stated that technically the exemption is not written for North Reading, but it would be of marginal impact. Mr. Osgood stated trucks could not go to Bertucci's and take a right onto Route 125. Attorney Kimmell stated North Reading could be added to the list that can use Route 114. Mr. Osgood stated if Wilmington does not agree they are welcome to come before the Board. On a motion by Dr. MacMillan, seconded by Dr. Rizza the Board voted unanimously to approve the regulations with the amendments effective July 1, 2000 and prorate the fees for the.first year. Page Three Minutes of April 27, 2000 REPETITIVE APPLICATIONS Mr. Osgood spoke and stated this is to bring our regulations into conformance with other Town Boards. On a motion by Dr. Rizza, seconded by Dr. MacMillan the Board voted to adopt the North Andover Board of Health regulations regarding repetitive applications. GREATER LAWRENCE SANITARY DISTRICT Attorney Kimmell spoke to the Board stating this is not a vote to approve these facilities or not. We are in the beginning of the public hearing process. We have not yet received a technical report; but the way the process was structured with the Greater Lawrence Sanitary District they wanted to get a fairly quick ruling as to whether the Board thought the project was so bad, so incapable of any kind of mitigation of conditions that it represented a danger to public health and safety or a nuisance. The reason they want to get the early ruling is there is not much of a point to sit down and negotiate the conditions if you believe that this can not go forward. In which case they will go to court. That vote is to occur tonight. The Board is also to get a technical report from the Town's technical advisors. That report will give the Board some technical bases to make that type of a decision. The issue of air quality has become very complicated and the technical advisors feel they haven't received all the information needed from GLSD. They haven't received it in the form it was suppose to be in. One example is Lawrence meteorological data should be used instead of Boston's because it represents the conditions here. So the technical folks are not prepared to say right now whether they think the air emissions are resolvable. They have studied the other issues of traffic, noise, and odor. They have come to the conclusion that there isn't really any serious problem with respect to those issues that couldn't be dealt with. We have asked GLSD to give the Board an extension of time to deal with the air issue and GLSD has agreed to that. GLSD did ask with respect to the other issues traffic, odors and noise whether Tech Environmental believe they have established enough of a record already to conclude the facility should not be denied on that basis. The Board may attach conditions to deal with odors or noise. Attorney Kimmel believes the Board should, but not to deny it on that basis. The technical consultants feel those issues are not so serious that they couldn't be resolved. Indeed, there was some testimony at the hearing that at least the traffic and odors will be improved rather than made worse. The Board has the right under this contract to say no to the facility for those reasons, but if the Board wishes to exercise that right it needs to be done tonight. Mr. Osgood stated that at the public hearing he did not hear any comments about noise. People mentioned odor but the real issue was air quality. Dr. MacMillan said Page Four Minutes of April 27, 2000 i the Board would have to deny the continuance tonight or approve it with the condition that the air quality issue can not be approved until the technical data comes in. Attorney Kimmell said all that has to be done tonight is to decide whether because of noise, odors or traffic the Board thinks the project should be denied, reserving the right to look at air after the technical advisor is finished, and further reserving the right that even if odors is not a reason to deny the project, the Board will still have the right under this contract to issue conditions. The Board will give up their right to say no under any circumstances because of odors. All that has to be done is to pursue a denial based on those issues, reserving your rights to deal with all the other issues at future public hearings. The Board does not have a problem with traffic or noise. Attorney Kimmell wanted to remind the Board that the initial Memorandum of Understanding that the Board agreed to has an odor standard in it that is strict. What needs to happen is that it needs to be measurable. What happens when people call in with complaints? It's not like the Board's work would be done on that issue. Dr. MacMillan feels that they're taking away the Board's ability to stop the project. If the Board agrees tonight that the noise, traffic and odor are okay, the Board cannot go back and say "let's reconsider this". Legally the Board cannot do that and it bothers him that that is being pulled from the Board and that the Board cannot discuss the issue. Dr. Rizza would like to pull the odor out. Dr. MacMillan stated that if the people are concerned then the Board should be concerned about the quality of life in this area. One of the concerns is odor, the other, emissions. Those are the major things. Dr. MacMillan does not want to be put in a box by saying yes, odor is all right. He does not, know that. Attorney Kimmell agreed with Dr. MacMillan that if he does not want to make that call on odor then the Board is not forced to, but there could be an argument later. What if in a month odor is a show stopper and the Board has to deny it because of that, GLSD may come back and say that under the contract the Board only had until the 27`'' to make a decision based on odor. We did not give you an extension on that issue, therefore you lost ypur right. That is a possible thing they can do. Dr. MacMillan does not like that. Attorney Kimmell said there is not much the Board can do about it. It may be more palatable for the Board to run the risk that GLSD will say that then for the Board to affirm now that the it is comfortable with the odor issue. GLSD wants a yes or no vote tonight; the extension on air is fine. Mr. Osgood wants to say that odor and air quality are such integral parts of the same problem that the Board does not feel they can split them up. Attorney Kimmell feels that is a responsible decision. The Board voted on noise and traffic. The Board wants to hear from the Fire Department themselves that they are satisfied with fire safety. Page Five Minutes of April 27, 2000 On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board vote to approve the noise and traffic proposal, withhold approval on the odor, air quality issues and fire safety issues until approval comes from the fire department that they are satisfied, and the technical report is reviewed. 300 - 303 CHESTNUT STREET Mr. Willis is at the meeting on behalf of Mr. Carter who appeared before the Board regarding the tie-in to the sewer. It would be an extremely expensive proposition to connect. It is a long steep hill. Ms. Starr asked if there has been a Title V inspection of the septic system and is it operating as it should? Mr. Carter stated he has a water well that he draws his drinking water from in between the two septic systems. There are two cottages, not houses, up there. He does not occupy them for a good deal of the time because they are summerhouses and uninsulated. Ms. Starr asked about the well and if Mr. Carter has access to Town water. Mr. Carter said he does have Town water but he has no pressure. Ms. Starr suggested he get his well water tested. Mr. Carter would like a variance to not tie-in to the sewer. On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board voted to grant a complete waiver to Mr. Cater to not tie-in to the sewer unless the property is going to be subdivided. 22 RALEIGH TAVERN LANE Bill Dufresne of Merrimack Engineering appeared before the Board to ask for a variance for a pert test not to be performed and to use the new sieve analysis policy. Carlton Brown of Port Engineering, Board of Health septic consultant was also present to advise the Board. Bill Dufresne stated that this project was originally started by Diversified Civil Engineering; they did some soil testing out there and were unable to perc the property. Carlton Brown did the testing with them. It was done 2/10/2000. Since then Merrimack Engineering has taken over the project. Based on their soil evaluations and the sieve analysis they had done of the soil samples taken from the site, it came back as a class two soil. The owner would like to go forward with the sale of his property. Ms. Starr stated there are requirements that need to be met under the new policy. A good part of the decision should be based on what the soil evaluator, who is Carlton Brown, tells you about the site. Documentation that the percolation tests cannot be performed, and Ms. Starr can verify that because they went out and the groundwater was too high. The soil evaluator's determination whether those soils are uncompacted Qr compacted works in Page Six Minutes of April 27, 2000 conjunction with the performance in the particle size analysis by the soil lab. Under the compacted soils Carlton Brown stated the soil in the C horizon was not firm in place. When the backhoe scooped out soil and put it into the pile, it slumped down. Ms. Starr spoke of the particle size distribution test report and it shows 7.7% clays and 20.2% fines and the rest is sand and gravel. Carlton Brown stated it comes out to be sandy loam but it very close to the loamy sand. Carlton observed sand with silt in it. On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board voted to grant the approval for a perc test not to be required. The owner needs to go to DEP for approval of the variance. 1 PETERS STREET The owners of the property did not come to the meeting. Owner does not have to tie-in because she has extenuating circumstances. When the home is sold then a tie-in will be necessary. 21 RUSSETT LANE Ms. Ford spoke regarding the sewer tie-in. The owner is Mrs. Dion who sent the Board of Health a letter from the engineer.. Ms. Ford followed up with Department of Public Works. Mrs. Dion's house did get a stub but it would be an expensive pump. In the next phase she will be given a stub for gravity feed. Mr. Osgood told Mrs. Dion not to worry about it. APPROVAL OF MINUTES On a motion by Dr. MacMillan, seconded by Gayton Osgood a motion was made to accept March 23, 2000 minutes. 1324 SALEM STREET Mr. Ben Osgood, Jr. of New England Engineering came before the Board to discuss a deed restriction. Mrs. Mottolo has a four-bedroom house; they received a permit from Ms. Stan to finish one room in the attic, and they would like to finish another room for an office. That brings them to five bedrooms under Title V. Title V has the clause that says with a deed restriction the owners will occupy the house with four bedrooms and everyone Page Seven Minutes of April 27, 2000 is on notice and they can put on the additional room. Ms. Starr stated under Title V you cannot add additional flow unless your septic system fully complies with current Title V. Ben Osgood would like to know if they could do a deed restriction. The applicant may design a system with design flows for a smaller number of bedrooms that are presumed in this definition by granting to the approving authority a deed restriction limiting the number of bedrooms to the smaller number. You could have what is considered a five-bedroom house and restrict it to four. The restriction could read, the single-family residence could contain no more than four bedrooms and that is a restriction. Ms. Starr stated the communities in the North Shore meet monthly with DEP and this particular issue comes up every single time, it is a bone of contention with all Health Agents because it has been written like this; it causes a lot of trouble. We know how DEP feels about it because we here about it every single month. If you are adding flow you have to meet Title V. Even in the Board's regulations it is stated that we look at all rooms a certain way and the Health Department has the right to do that. Mr. Osgood stated we have a family in Town who wants to stay in Town and in order to stay in Town they have to do something and we are saying to them because of the way a regulation is written and we consider flow the same as bedrooms you have to move. Ben Osgood said Ms. Starr did the calculations and they eliminated a bedroom on the second floor to be a stairway and replaced it with a bedroom upstairs and that was allowed. Now they would like to build an office. Ben Osgood that if the owner of the property decides to move out, it needs to be placed on the deed restriction that the house can not be used as four bedrooms and the owners will replace the system for a five bedroom home. The restriction must be recorded, proof of recording to the Board of Health before expansion could be allowed. On a motion by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to allow the rooms to be adder#with a deed restriction stating that if the owners decide to sell they need to upgrade the system to serve a five-bedroom house. ALLOCATION,OF FUNDS Ms. Starr asked the Board to vote to allocate $2500 from the health and safety benefit account from MRI to be used to set up the web server facility. It is redesigning the area where the electrical panel and cables are, separating where the nurse is creating a place for the server. On a motion-by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to allocate the funds. Page Eight Minutes of April 27, 2000 19 SECOND STREET Ms. Starr asked the Board to vote to continue.with the court case concerning lead paint if the Health Department cannot resolve it. On a motion by Dr. Rizza, seconded by Dr. MacMillan, the Board voted to continue with the court case. MERRIMACK COLLEGE CRITIQUE Ms. Starr spoke regarding the incident on April 28, 2000. The final count was 700 students and staff who got sick. There were a number of things that were done right and there were a few things that were not done right. One of the things that were not done right that night was that Dr. MacMillan as the Board doctor should have been called. Dr. MacMillan wondered why he was not called. Mr. Osgood did not call Dr. MacMillan but did call Ms. Starr. They talked about how efficient the Police and Fire Department was in transporting the students. Merrimack College had physicians from the Lawrence General Hospital, Dr. Iseke and Dr. Toriano. Ms. Starr did not know that it was not a one shot deal and she called Deb Rillahan, Town Nurse because they said food outbreak. They figured they would be sitting and asking kids what have you eaten in the last seventy-two hours. When they drove up they saw every police and fire truck and ambulance. Dr. Rizza was told that it was a few Merrimack College kids who were sick. Dr. MacMillan asked if the diagnosis was determined. Ms. Starr stated it was the Norwalk Virus. Ms. Starr told the Board how we started to do a critique about the way we functioned as a department. We found we were buried in calls. Deb Rillahan, Town Nurse was at Merrimack College, and Ms. Ford was doing a full food inspection at the school. They did decide that anytime they come across this again they would do a HACCP only inspection not a general one because that quote in the paper was taken from Ms. Ford's report. A policy and a flow chart on who should be called, what role people should fill will be created. Ms. Starr already spoke to the Town Manager about having a pool of volunteers that could come in on an emergency in any department, like man the phones do what needs to be done. We did go back that night and call DPH and spoke to Dr. DiMaria and although we didn't basically know what we were doing because we haven't done it before our instincts were sound. We received a lot of cooperation from everyone. Our recommendations were all good, but there were a few things we could do better. Page Nine Minutes of April 27, 2000 Mr. Osgood stated that he believes when calls come in at night and they are complex Ms. Starr really should be called at home. ADJOURNMENT: On a motion by Dr. MacMillan, seconded by Dr. Rizza, the Board voted to adjourn at 9:30. d . Rizzar UMD, Clerk �i