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HomeMy WebLinkAbout2019-12-19 Board of Health Minutes North Andover Board of Health Meeting Minutes Thursday—December 19,2019 7:00 p.m. 120 Main Street, 2n'Floor Selectmen's Meeting Room North Andover, MA 01845 Present:Frank MacMillan Jr.,Joseph McCarthy, Patrick Scanlon, Brian LaGrasse,Caroline Ibbitson, Stephen Casey Jr and Toni K.Wolfenden I. CALL TO ORDER The meeting was called to order at 7:00 pm. II. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES Meeting Minutes from October 24,2019 were presented for signature. Motion was made by Joseph McCarthy to approve the minutes,the motion was seconded by Patrick Scanlon,all were in favor and the minutes were approved.(3-0-0) IV. PUBLIC HEARINGS A. Revisions to The North Andover Body Art Regulations Stephen Casey reviews the changes to the Body Art Regulations-See Appendix A. Section E.Establishment Recordkeeping Part 3 will be amended.Valid photo identification for over 18 year old adults will not be required to be kept on file. MOTION made by Joseph McCarthy to accept the North Andover Board of Health Regulations for Body Art Establishments and Practioners with the amendments of Section E.Part 3. Motion seconded by Patrick Scanlon.All were in favor and the motion was approved. (3-0-0) The new Body Art Establishments and Practioners Regulations will go into effect on January 1,2020 B. Revisions to The North Andover Board of Health Recreational Camps for Children Regulations Caroline Ibbitson reviews the changes to the Recreational Camps—See Appendix B. Section III-Health Care Staff to Be Provided will be amended. The licensed physician will be a MD or DO. MOTION made by Patrick Scanlon to adopt the revised regulations as distributed. Motion seconded by Joseph McCarthy.All were in favor and the motion was approved. (3-0-0) 2019 North Andover Board of Health Meeting Page 1 of 2 Board of Health Members:Dr.Francis P.MacMillan,Jr.,MD,Chairman/Town Physician;Joseph McCarthy,Member/Clerk; Michelle Davis,RN,Member;Daphnee Alva-LaFleur,Member;Patrick Scanlon,DO,Member Health Department Staff: Brian LaGrasse,Health Director;Stephen Casey Jr.,Health Inspector;Caroline Ibbitson,Public Health Nurse;Toni K. Wolfenden,Health Department Assistant MOTION made by Joseph McCarthy to close the Public Hearing.Motion seconded by Patrick Scanlon. All were in favor and the motion was approved. (3-0-0) V. OLD BUSINESS VI. NEW BUSINESS A. MOTION made to accept the 2020 Board of Health Meeting Schedule-Appendix C. Al I were in favor and the motion was approved.(3-0-0) B. The Board of Health reviews the internal 2020 Emergency Call List. No changes/corrections. C. Brian LaGrasse discusses the I year Temporary Approval for Thomson Brothers Industries. TBI is accepting materials however,per instructions,the site is cleaned daily. They are in the process of designing plans,which will be using the newest technology. At this time,there is no definite timeline. See Appendix D. VII. COMMUNICATIONS,ANNOUNCEMENTS,AND DISCUSSION VIII. CORRESPONDENCE/NEWSLETTERS IX. ADJOURNMENT MOTION made by Joseph McCarthy to adjourn the meeting.Patrick Scanlon seconded the motion and all were in favor.The meeting adjourned at 8:03 pm. Prepared by: Toni K. Wolfenden, Health Dept.Assistant Reviewed bv: All Board of Health Members&Brian LaGrasse, Health Director Signed by: ? � 4-slepp�—h�rcCarthy, Clerk of the Bo rd D e igned Documents Used At Meeting: Meeting Agenda Draft—North Andover Board of Health Regulations for Body Art Establishments and Practioners Draft—North Andover Board of Health Recreational Camps for Children Regulations Board of Health—2020 Meeting Schedule TBI Temporary Operations Approval email and letter