HomeMy WebLinkAbout2025-02-26 Middlesex-Essex Public Health Collaborative Minutes Middlesex-Essex Public Health Collaborative
Meeting Agenda
Wednesday, February 26 at 2:00 pm
Via Video Conferencing
How to join the meeting:
Join via computer or smartphone:Join Here.
In Attendance:
• Andover,Tom Carbone—Aye
• North Andover, Brian LaGrasse—Aye
• Lynnfield, Coral Hope—Absent
• Haverhill, Bonnie Dufresne-Aye
• Reading, Ade Solarin—Aye
• North Reading, Pam Merrill—Aye
Also In Attendance:
• Annette Garcia, MEPHC Shared Services Coordinator
• Chandini Paul, MEPHC Health Communications Specialist
• Lea Anne Pero, MEPHC Public Health Nurse
• Mary Connolly, Haverhill Public Health Director
1. Approval of 1/29/2029 Meeting Minutes
A motion made by Brian LaGrasse to approve the meeting minutes as presented, seconded by Bonnie
Dufresne.
Vote: 4-0, 1 abstain. Motion approved.
2. Regional Staff Updates
a. Shared Services Coordinator
i. Hosting Mock Noise investigations in the spring.There are four dates available,
encourage all inspectors to sign up for one of the days.
ii. We have purchased distracted driving goggles that may be used by the region
for health education events. Please e-mail Annette if you would like to request
these.
1. Drunk Irnpairrnent Gigoggles
2. THC IM13airment Gog�-les &Activities
iii. MEPHC is also purchasing a UV camera to couple with sun safety tabling
initiative.This can be requested for use by local departments as well.
b. Public Health Nurse
i. Working on some tabling opportunities at Health fairs
ii. Working with Chandini to develop an impaired driving and medication
management training for seniors
1. We are presenting at North Andover senior conference in May and can
offer at other senior centers after
iii. Hosted a very successful Narcan ToT in January. We have met once more with
the group and are continuing to host opportunities to engage and discuss
ongoing Narcan programming.
1. Hoping to engage additional community stakeholders. Meeting invite
was sent to original participants, and this can be shared out to
additional stakeholders.
2. Add meeting to your calendar: April 24, 10 am in North Andover
c. Health Inspector
i. Remind folks to update information on FoodCode-Pro to ensure inactive
establishments are closed, and contact information is correct. Regional staff can
help with the updates. Please reach out to Annette if you would like our
assistance.
ii. Advisory Board asked how the Metric software being developed by the state will
impact our use of Relavent.
1. We can continue to pay for Relavent while the state develops the
inspectional software
2. They are still collecting feedback from stakeholders and it is anticipated
the roll-out is still years away
3. Once the software is rolled out, PHE funds can no longer pay for
Relavent software
d. Health Communications
i. Looking to join open coalition/public health task force meetings. Please reach
out to Chandini if you have any meetings MEPHC would be invited to.
ii. During National Public Health week,we are planning a region-wide campaign to
record videos for each day. Looking for communities to participate in recording
videos.
1. Any staff interested can reach out to Chandini, we'll also be reaching
out to staff to encourage engagement.
3. DISCUSSION/VOTE: RFP Award
a. We received three responses to the RFP.
i. BME strategies received the highest score from the four reviewers and had the
lowest price.
ii. If is the recommendation of North Andover and SSC to award the contract to
BME Strategies.
A motion is made by Thomas Carbone to award the contract to BME Strategies, seconded by Brian
La G rasse.
Vote: 5-0, approved unanimously.
b. Annette will be meeting with BME Strategies to schedule a kick-off meeting.This will replace
the March 26th meeting.
4. DISCUSSION: Foundational Public Health Services
a. The majority of our communities have completed the cost tool.All are on-track to
complete before the due date.
b. The next step is to complete the FPHS Service Delivery Tool.This is due the first week of
April.
i. If you have not already set up a meeting to complete this with Annette,feel free
to reach out!
5. DISCUSSION/VOTE: Collaborative Participation
a. The IMA outlines clear participation requirements
i. Board of Health appoints an Advisory Board representative who attends and
engages during meetings
ii. Each municipality will assist in collecting data and provide it to the SSC to meet
the goals of the SSA set forth in the workplan
iii. Adopt collaborative-wide policies and recommended regulations
iv. Assure compliance with all mandatory reporting requirements
b. While the IMA outlines participation requirements, it does not outline what is to occur
when a community does not comply with the participation requirements.
i. While it is important for departments to maintain their individual authority,the
purpose of the grant is to promote cross-jurisdictional efficiency which includes
participating in region-wide projects
c. We have had challenges with garnering participation from all communities
i. North Reading has frequently declined to participate in SSA-wide projects such
as the FDA Standards and until yesterday, declined to participate in the FPHS
project
d. The Advisory Board agrees that they would like to see participation required moving
forward.The grant provides important services and supports to communities.
e. Non-participation should be handled on a case-by-case basis as there may be
extenuating circumstances impacting a communities ability to fully participate.
f. The Advisory Board agrees that conversations should take place between peers to
mitigate any participation challenges in the future.
i. If the need arises, there is the option to escalate maters to the BOH as outlined
in the IMA.
g. There is an inquiry as to how an amendment maybe added to the IMA to more
specifically outline steps to remove a community from the collaborative.
i. This would require for the amendment to be approved by all BOH and Select
Boards
h. The Advisory Board voices the importance of the SSC attending BOH meetings to
provide updates and increase familiarity with members.
i. Annette will take steps to attend BOH meetings. She already has plans to attend
North Andover in March and Andover in May.
i. The Advisory Board declines to make any motions on this matter.
6. DISCUSSION: FY26 Budget Projections
a. Propose to table until after strategic planning discussions
7. New Business
a. Sun Safety—Have sunscreen dispensers,travel ones that have stanchions that stand up
i. Annette will research if this is an allowable cost.
b. Opioid Settlement Funds
i. Reading inquires as to whether or not the Advisory Board would be interested in
pooling opioid settlement funds to increase impact.
ii. No health department in the collaborative manages the funds. It would require
a specific ask be made to each community
iii. Consider between now and our next meeting whether or not we would like to
make a request as the collaborative.
8. Next Meeting:TBD at 2:00 pm,Virtual
Motion to adjourn made by Brian LaGrasse, seconded by Pam Merrill.
Vote: 5-0, approved unanimously.