HomeMy WebLinkAbout1981 Community Health Commission Minutes A G E N D A
EDINA HEALTH ADVISORY COMMITTEE
WEDNESDAY, JUNE, 3, 1981, AT 7:30 P.M.
EDINA CITY HALL CONFERENCE ROOM
I. Roll Call
11. Approval of the Minutes: December 10, 1980
III. Announcements and Reports:
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IV. New Business:
A. Appointment of Representative to State Health Advisory Committee
and Alternate Member - Dr. Engstrom
B. Preliminary CHS Plan
Business:
Other B
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VI. Next Meeting Date:
VII. Adjournment
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MINUTES OF THE REGULAR MEETING OF THE
ADVISORY HEALTH COMMITTEE HELD WEDNESDAY,
JUKE 3, 1981, AT 7:30 P.M.
EDINA CITY HALL CONFERENCE ROOM
I. Members Present: Mary Bang, Linda Bjerke, Dr. Engstrom, Beverly Harris,
Dr. Krafft, Barbara Kresoya, Dr. Rockwell, June Schmidt
Staff Present: Dave Velde
Others Present: Yvonne Hargens, and Community Health Service nurses
Jean Yaeger, Pat VanValkenburg, Betty Yanda, and
Jeanne Swanson
Members absent: Homer Kinney, Dr. Simmons, Tully Stoppel, Leroy Werges,
Dr. Nydahl
II. Approval of Minutes - December 10, 1980
Beverly Harris moved that the minutes of the December 10, 1980 meeting
of the Edina Advisory Health Committee be approved. June Schmidt
seconded the motion. All voted aye; the minutes were approved.
III. Announcements and Reports
Yvonne Hargens gave a review of the 1980 Community Health Services report
and the City of Bloomington Advisory Board of Health 1980 Annual Report.
She provided copies of same for the Committee and the City Council.
Dr. Engstrom advised the Committee that the Governor has proclaimed
the week of June 21-26, 1981 to be Community Health Week. Beverly
Harris motioned that the Committee support this proclamation. Dr.
Rockwell seconded the motion. All voted aye; the motion carried.
IV. New Business
A. Appointment of Representative to State Health Advisory Committee
and Alternate Member - Dr. Engstrom
Mary Bang moved that the Committee recomend to the Edina City Council
the appointment of June Schmidt as our representative to the State
Health Advisory Committee. Dr. Krafft seconded the motion. All voted
aye; the motion carried.
The motion was then amended to appoint Dave Velde as the alternate
member. The motion was carried as amended.
B. Preliminary CHS Plan
The plan must be in to the County by June 26, 1981, then forwarded to
the State Health Department. Dr. Rockwell moved that the Committee
approve the Preliminary CHS Plan. Beverly Harris seconded the motion.
All voted aye; the motion carried.
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Advisory Health Committee
June 3, 1981
Page 2
A CHS Program & Activity Questionnaire was passed out to all Committee
members, to be returned within one week for tabulation by the next
meeting to categorize the Public Health Nursing activities by importance.
This will be used to determine the priority items for funding activities
in 1982 and 1983.
V. Other Business
NONE.
VI. Next Meeting Date
It was decided that the Committee would meet on the first Wednesday of
the month. The next meeting date will be Wednesday, July 1, 1981,
at 7:30 P.M. in the Edina City Hall Conference Room.
VI. Adjournment
Dr. Rockwell moved that the meeting be adjourned. All voted aye; the
meeting was adjourned.
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AGENDA
EDINA HEALTH ADVISORY COMMITTEE
WEDNESDAY, JULY 1, 1981, AT 7:30
EDINA CITY HALL CONFERENCE ROOM
1. Roll Call
11. Approval of the Minutes: June 3, 1981
if. Announcements and Reports:
A. CHS Subsidy Allocation 1982 - 1983
IV. New Business:
V. Other Business:
A. Nursing Activity Priority Survey
V1. Next Meeting Date:
VII. Adjournment
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MINUTES OF THE REGULAR MEETING OF THE
ADVISORY HEALTH COMMITTEE HELD WEDNESDAY,
JULY 1, 1981, AT 7:30 P.M.
EDINA CITY, HALL CONFERENCE ROOM
I. Members Present: Linda Bjerke, Dr. Engstrom, Beverly Harris, Barbara
Kresoya, June Schmidt, Dr. Simmons, Dr. Nydahl
Staff Present: Dave Velde
Others Present: None
Members Absent: Mary Bang, Homer Kinney, Dr. Krafft, Dr. Rockwell,
Tully Stoppel, Leroy Werges
II. Approval of Minutes. - June 3, 1981
Dr. Simmons moved that the minutes of the June 3, 1981 meeting of the
Edina Advisory Health Committee be approved. Beverly Harris seconded
the motion. All voted aye; the minutes were approved.
III. Announcements and Reports
A. CHS Subsidy Allocation - 1982-1983
In 1981, we will have received $96,986 by the end of. the year from the
State. For the 1982-1983 planning year, we will receive $87,161 each
year, which is a 10.13% reduction. The Bloomington Public Health
nursing contract for 1981 is $102,424. In the preliminary plan, it is
anticipated that the amount for the contract for 1982 is $104,000.
IV. New Business
NONE.
V. Other Business
A. Nursing Activity Priority Survey
It was decided to keep as priorities the following items:
Under COMMUNITY NURSING - 1, 3 and 4.
Under HOME HEALTH - 1 and 2.
Under PARENT & CHILD HEALTH - 1, 2, the first 4, and 5.
Under DISEASE PREVENTION & CONTROL - 1, 2, 3, 7, and 9, with item 10
being moved to the 'top of the list.
Under HEALTH EDUCATION, it was decided to scratch all of the items,
none of them being big it
items.
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Advisory Health Committee
July 1, 1981
Page 2
The above-listed are not items which the Committee is standing firm
upon, but are the items that the Committee feels are the highest
priorities and definitely want included. June Schmidt will take
the survey to the Council and will alert everyone as to when the
item is a budget item so that Committee members may attend the Council
meeting.
VI. Next Meeting Date
The next meeting date will be Wednesday, September 2, 1981 at 7:30 P.M.
in the Edina City Hall Conference Room.
VII. Adjournment
The meeting was adjourned.
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MINUTES OF THE REGULAR MEETING OF THE
ADVISORY HEALTH COMMITTEE HELD WEDNESDAY,
AUGUST 12, 19819 AT 7:30 P.M.
EDINA CITY HALL CONFERENCE ROOM
I. Members Present: Mary Bang, Dr. Engstrom, Beverly Harris, Homer Kinney,
Dr. Krafft, Barbara Kresoya, June Schmidt, Dr. Simmons,
Leroy Werges, Dr. Nydahl
Staff Present: Dave Velde
Others Present: Mr. & Mrs. Wally Olson
Members Absent: Linda Bjerke, Dr. Rockwell, Tully Stoppel
II. Approval of Minutes. - July 1, 1981
Beverly Harris moved that the minutes of the July 1, 1981 meeting of the
Edina Advisory Health Committee be approved. All voted aye; the minutes
were approved.
III. Announcements and Reports
NONE.
IV. New Business
A. Health Affects Resultinr, from the U e of 2 4-D - Wally Olson
Mr. Olson appeared before the Committee with a concern about the use of
a herbicide known as 2,4-D. Mr. Olson claims that 2,4-D has caused
neurological damage to his daughter and wishes the City would not allow
the continued use of this compound.
The Committee decided that since the lawn services are licensed by the
Dept. of Agriculture, the City could only control its own use of the
chemicals. It would be best to monitor the use of it rather than restrict
the use. The Committee will look into what chemicals are used by the lawn
services. It is difficult for the Committee to go beyond what the
Minnesota Dept. of Health has come up with, which is to recommend governing
the use of 2,4-D.
V. Other Business
Dave Velde distributed copies of the 1982 Budget and explained parts of
the Budget. Dr. Krafft moved that the Budget be approved. Dr. Nydahl
seconded the motion. All voted aye; the budget was approved.
IV. Next Meeting Date
The next meeting date will be Wednesday, September 2, 1981 at 7:30 P.M.
in the Edina City Hall Conference Room.
VII. Adjournment
The meeting was adjourned.
A G E N D A
EDINA HEALTH ADVISORY COMMITTEE
WEDNESDAY, SEPTEMBER 2, 1981, AT 7:30 P.M.
EDINA CITY HALL RECEPTION CONFERENCE ROOM
Note: Change in Conference Room, located by main entrance
I . ROLL CALL:
11. APPROVAL OF MINUTES: Autust 12, 1981
III . ANNOUNCEMENTS AND REPORTS :
IV. NEW BUSINESS:
V. OTHER BUSINESS:
A. Review of Recommendation to City Council on 2, 4-D
VI . NEXT MEETING DATE :
VII . ADJOURNMENT
MINUTES OF THE REGULAR MEETING OF THE
ADVISORY HEALTH COMMITTEE HELD WEDNESDAY,
SEPTEMBER 2, 1981, AT 7:30 P.M.
EDINA CITY HALL RECEPTION CONFERENCE ROOM
I. Members Present: Dr. Rockwell, Linda Bjerke, Barbara Kresoya, Tully
Stoppel, Homer Kinney, Beverly Harris, Dr. Engstrom
Staff Present: Dave Velde.
Others Present: None
Members Absent: Leroy Werges, Mary Bang, June Schmidt, Dr. Krafft,
Dr. Simmons, Dr. Nydahl
II. Approval of Minutes - August 12, 1981
Dr. Rockwell moved that the minutes of the August 12, 1981 meeting of the
Edina Advisory Health Committee be approved. Beverly Harris seconded the
motion. All voted aye; the minutes were approved.
III. Announcements and Reports
The Council approved the Community Health Services Plan and it is down
at the County now. Negotiation with Bloomington on the Plan will take
place in November or December and the results of that meeting will be
brought back to the Council. If an agreement can't be made on the funding
being projected, the Council will either_increase the funding level or
look at cutting services, based on the recommendations on priorities.
IV. New Business
NONE
V. Other Business
A. Review of Recommendation to City Council on 2 4-D
The recommendation to the Council from the Advisory Health Committee was
reviewed. Homer Kinney moved that the recommendation be sent to the
Council. Dr. Rockwell seconded the motion. All voted aye; motion carried.
VI. Next Meeting Date
The next meeting will not be until after the first of the year unless
something else comes up. The next meeting is tentatively scheduled for
Wednesday, January 6, 1982.
Beverly Harris will select another person to assist her in serving on the
nominating committee, new members to be announced at the next meeting.
VII. Adjournment
The meeting was adjourned.