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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: i IV. New Business: A. Appointment of Representative to State Health Advisory Committee and Alternate Member - Dr. Engstrom B. Preliminary CHS Plan Business: Other B V. u i VI. Next Meeting Date: VII. Adjournment i i i �i I i y r i �� �� 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. I 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. i i I i f i I i 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 4 1 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. i { 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. i I i i i i i 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.