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�575 Boulevard (908)-276-2740 ��������������������������������������������������������������� Minutes of the May 21, 2009 The regular meeting of the Board of Health was called to order at 7:00 pm. by President Randy Moscaritolo who announced that the meeting was being held in conformance with the Open Public Meeting Act.� Sunshine law was read. On roll call the following members responded as follows: ����������������������������������� Randy Moscaritolo�������� ������� PRESENT������������������������������������������������������������������������������ ����������� Dr. Jerome Forman��������������� ������� Carla Gabriel�������������� ����������� ABSENT ����������������������������������� Susan�� Ryan��������������� ���������� ������ Trudy Neuhauser����������������� � ������ Jeanine Pentz������������� ����������� PRESENT Dr. Antonio Pugliese������������� ABSENT Adina Lee������������������������������ PRESENT ����������������������������������� Health Officer Ferraioli was present for this evenings meeting.� Commissioner Adina Lee arrived at 7:25 pm. A motion was made by Commissioner Pentz and seconded by Commissioner Forman to accept the regular minutes of the previous meeting.� All in favor. The monthly reports were discussed, approved and carried on motion by Commissioner Pentz and seconded by Commissioner Forman.� All in favor. The monthly income and expenses for April: Income-$871.50 and Expenses-$1,108.99 A motion was then made by Commissioner Pentz and seconded by Commissioner Lee to approve the finance report and pay the current bills.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Jeanine Pentz������������������������� � � ����������������������������������� Adina Lee������������������������������ � � ����������������������������������� ����������������������������������� Correspondence:� None New Business: PHPF: Balance for Health Educator. Health Officer Ferraioli stated the Health Dept. received $1,580.00 for the full year.� The monies will be used for payment to Visiting Nurses Service for health education.� A motion was then made by Commissioner Lee and seconded by Commissioner Pentz to approve using the monies to pay for the VHS.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Jeanine Pentz������������������������� � � ����������������������������������� Adina Lee������������������������������ � � Novel
A/H1N1 Flu Strain was briefly discussed.� No deaths have been reported
in The Health Department received a report from the DEP concerning the Shell Service Station ground water.� We have reached out to the Shell Corporation.� We have not heard back from them. The DEP will be putting a monitoring device in the A & P and Kenilworth Inn to monitor whether the ground water is affected in these areas. Old Business: � The
Municipal Rabies Clinic was discussed.� Health Officer Ferraioli stated
he has found a veterinarian, Dr. Markowitz and his vet. technician.� The
cost of the vet will be $75. an hour and the tech $25. an hour.� The Board
agreed date of the clinic will be October 4th from 10 am to
1 pm.� We have reached out to Associated Humane Society.� They have not
responded.� Health Officer Ferraioli stated he would ask the Animal Control
Officer from Health
Officer Ferraioli discussed the Lead Grant.� New Jersey Department of
Community Affairs has state money for the equipment (x-ray analyzer) needed
to test for lead in and around homes.� Kenilworth is eligible and would
share the equipment with The Health Fair Committee Meeting schedule was discussed. The Committee Members are Dr. Pugliese, Jeanine Pentz, and Dr. Forman.� There was no decision as to the scheduling of the meeting.� REHS Grady will e-mail everyone with the date. Commissioners Report: � None � Liaisons Report:� None Opened meeting to the public at 7:30 p.m. Closed meeting to public 7:30 p.m. A motion was made by Commissioner Pentz and seconded by Commissioner Lee to adjourn the meeting at 7:30 p.m. Next scheduled meeting will be June 25th at 7:00 p.m. |
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