HomeMy WebLinkAbout2024-08-08 Board of Health MinutesrgEgQ
o�N
Town of Reading
-;., Meeting Minutes
�, jy
'e'�'IMCOPo /Aye
Board - committee - Commission - Council:.
-
Board of Health
Date: 2024-08-08 Time: 7:00
PM
Building: Virtual Location:
Zoom
Address: Session:
Open Session
Purpose: Open Meeting- Remote Session Version:
Final
Attendees: Members - Present:
Chair Richard Lopez, Kerry Dunnell Kevin Sexton, Joan Wetzel, Sal
Bramante, Sophie Hansen, and Geri Cramer
Members - Not Present:
others Present:
Health Director Ade Solarin, Annette Garcia, and Doug MaCallister
Minutes Respectfully Submitted By: Cassidy
Topics of Discussion:
The meeting was held remotely via Zoom.
`10
Chair Richard Lopez called the meeting to order at 7:03 PM and the Board did a full
introduction of themselves to the new members Sal Bramante and Sophie Hansen.
Roll Call: Kerry Dunnell - yes, Kevin Sexton - yes, loan Wetzel - yes, Geri Cramer - yes,
Sophie Hansen - yes, Sal Bramante - yes and Richard Lopez - yes.
Review/ADDroval of Minutes from Mav 23rd, 2024, and lune 13th. 2024.
Motion to approve both sets of minutes without any corrections.
May 23rd, 2024, minutes approved, seconded by Kerry Dunnell.
Roll Call: Kevin Sexton - yes, loan Wetzel - yes, Kerry Dunnell - yes, Sal Bramante - yes
and Richard Lopez - yes. -
June 13th, 2024, minutes approved, seconded by Kevin Sexton.
Roll Call: Joan Wetzel - yes, Kerry Dunnell- yes, Sal Bramante - yes, Kevin Sexton - yes,
and Richard Lopez - yes
Public Comment
There was no public comment.
Review Inter -Municipal ADreement for the Public Health Excellence Shared Services Grant
Health Director Ade Solarin gives a brief overview and starts with the support and funding of
the Massachusetts Department of Public Health (MDPH). Mr. Solarin states that MDPH
supports and funds the development of Shared Services Collaboratives between towns and
cities across the state. The Middlesex -Essex Collaborative was formed in 2023 and one of
the purposes is to increase cross -jurisdictional sharing of public health services to
strengthen service delivery capabilities of health systems within communities. The grant
program requires that each collaborative execute an inter -municipal agreement (IMA) for
continued grant funding. Ade Solarin introduces Annette Garcia, the shared services
coordinator, who immediately shares the importance and timeline of the agreement.
Page I 1
Annette Garcia informs the Board about the public health activities conducted by
collaborative and dives into individual positions within the collaborative. The collaborative
hosts positions such as Shared Services Coordinator, Shared Public Health Nurse and the
Regional Health Inspector, says Annette. Individuals occupying these positions have helped
the Town of Reading fill the gaps in employment, especially during the absence of a fulltime
Health Inspector and a fulltime Public Health nurse. Blood pressure screenings, summer
camp permitting, pool inspections, food -borne illness investigations and disease surveillance
have all been covered by shared services employees at some point.
Annette shares that having a fully executed Inter -Municipal Agreement (IMA) is a
requirement for the collaborative to get funding from MDPH. The IMA outlines what the
governance structure will look like, it establishes clear responsibilities for the host
community, who is North Andover, as well as the participating municipalities. The IMA
ensures efficient program management and sets standard operating procedures and
guidelines the participating communities have to adhere to. This IMA must be approved by
the Boards of Health and Selectboards of each participating municipality in order to be
considered fully executed.
Kerry Dunnell asks if the agreement is just a template that each collaborative can edit and
adjust to their needs. Annette Garcia states that this is correct and that it was adjusted and
customized to fit this collaborative. Kerry Dunnell also asked if there were any comments
from the town counsels that were notable, and Annette Garcia stated that it was general
questions and corrections. Sal Bramante follows up by asking for any specific corrections
and Annette says that a participation clause was added, which states that "if a town missed
two meetings in a row, they aren't able to vote until they attend a subsequent meeting and
get re -instated to vote. Kerry Dunnell asks why the IMA is not a 25- Year term. A typical
IMA has a 25 -Year term and ours is a 3 -Year term, how was this decided asks Kerry.
Annette Garcia responds that North Andover town counsel wasn't comfortable with a 25 -
year term. The 3 -year term allows for an evaluation at the end of the term and provides the
opportunity for an extension if there is a consensus.
Richard Lopez asks, "who is our alternate in Reading to the advisory committee" and Ade
Solarin responds that we haven't filled the spot at this point. Once the IMA is approved, we
will look into it. Richard Lopez also asks how filling positions will go, and Annette said it may
seem like a lot of roles that need filling but if one person has the skill level of three positions
combined, then they will have those responsibilities. Richard Lopez also asks in terms of
funding, if the rate is flat every year or if it changes and Annette Garcia said that we are
grant funded for three years with a certain annual amount ($532,000). She also states that
the collaborative will try to search for other funding opportunities outside of the current
MDPH funding to increase longevity. A final question from Richard Lopez was for Annete to
clarify if North reading is still participating in the collaborative and Annette said yes. Richard
Lopez and Kerry Dunnell both agree that this is something great to be a part of.
Richard Lopez makes a motion to approve the IMA, seconded by Joan Wetzel. All in favor?
Joan Wetzel- yes, Kerry Dunnell-yes, Kevin Sexton -yes, Sal Bramante-yes, and Richard
Lopez -yes. 5-0
601 Haverhill Update
Ade Solarin gives a brief overview stating there was a fire at 601 Haverhill St. that resulted
in multiple violations in need of correction. Mr. MaCallister has come before the board twice
to modify compliance time and today he is back with an update says Ade. Doug MaCallister
explains to the Board that the work should be completed by December 31st and he just
wanted to update everyone. He requests if everything goes according to plan, and he is able
to move back in by December 31u that he doesn't have to come before the Board. The
Page 1 2
Board states that the Health Department will have to sign an occupancy permit in order for
the dwelling to be occupied once again.
Community Health Improvement Plan- Next Steps
Richard Lopez wanted to have a general conversation and hear the Board's thoughts on the
next steps. Richard Lopez feels as of right now that there is not enough staff to drive this
and that maybe it should be assigned to someone specifically. Richard believes that
communication is very important during this process. Sophie Hansen asks if there any other
overlapping needs for example, transportation or something of that sort that funds can be
pulled to help on a regional base and not just town level. Richard Lopez says he doesn't
know the answer but that is a great question.
Ade Solarin adds that soon there will be a group put together to execute the CHIP and Kevin
Sexton and Kerry Dunnell both ask how that group will look. Ade says he will have to
discuss with Richard Lopez but hopefully someone from the board, coalition, fire
department, police department, schools, etc. Richard Lopez asks a general question about
how much data is available regarding the success rate with the Community Health
Improvement Plans in other municipalities, and if other towns have had one. Kerry Dunnell
steps In and states that there isn't too much data because this is such a big undertaking and
most western towns in Massachusetts haven't even done one and that's where shared
services would come in. It is stated that this is such a long-term project that needs its own
driver and Kerry Dunnell wonders if there are other staff members with some time that
would be great. Ade Solarin states that honestly the staff is burnt out and that we should
find dedicated residents. Kerry Dunnell says that is where things could get tricky, and
dedication may be an issue if we use residents. Richard Lopez states that we also need
someone with the right skills. Kevin Sexton states he sees both sides but the priority for
now will be to focus on staffing the department and then look into this after.
Reorganization
Richard Lopez was nominated for Chair by Kevin Sexton, seconded by Kerry Dunnell.
Roll call: Kerry Dunnell- yes, Joan Wetzel -yes, Kevin Sexton -yes, Sal Bramante- yes and
Richard Lopez- yes
Accepted by Richard Lopez
Kerry Dunnell was nominated for Vice Chair by Kevin Sexton, seconded by Joan Wetzel.
Roll call: Kerry Dunnell yes, Joan Wetzel -yes, Kevin Sexton -yes, Sal Bramante- yes and
Richard Lopez- yes
Accepted by Kerry Dunnell
Health Department Monthly Report
Ade Solarin states that we are interviewing for the nursing position currently and same for
health inspector position.
June Health Numbers:
a 6 Nuisance Complaints
a 2 Food Complaint Inspections
Ade Solarin shows flyers of the Narcan Training happening on sept 17th in the library at 6
PM, Blood Pressure Screening on the first Wednesday of every month at 11AM in the
Pleasant Street Center, Diabetes Educational Session on Nov 14th at 10AM in Pleasant Street
Center and Lastly the Department is working on getting a date for the first vaccine clinic of
the season with Shaw's.
Disease Case Reporting:
8 COVID
a 1 Lyme Disease
1 Flu
Free COVID Tests are available at town hall but once they are depleted, we are unsure
when we are able to obtain a replenishment.
Final Comments
Next meeting will be on September 12th, 2024.
Page 13
Richard Lopez states the rat issue is still ongoing. Without an inspector we have been
behind but hopefully we will be able to add this to next month's agenda and find some sort
of resolution. Joan Wetzel asks if it is required to shut the lid of the dumpsters around town
and Ade Solarin states it is required.
Adiourn
Motion to adjourn the meeting at 8:45 PM, seconded by Kevin Sexton.
Roll Call: Joan Wetzel - Yes, Kevin Sexton - Yes, Sal Bramante - Yes, Kerry Dunnell - Yes
and Richard Lopez - Yes.
Materials Used:
• IMA Document
• CHIP Workplan Template
• Health Event Flyers
• Disease Reporting
Page 14