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March 23, 2015
       *******APPROVED********             
   RUTLAND BOARD OF HEALTH
March 23, 2015
6:00 p.m.
Town Hall, 250 Main Street
Minutes
Present:          Karin Prucnal, Vice-Chairman
                Elliott (Butch) Nadeau, Clerk
Lynn Miller, Administrative Assistant

Absent: Scott Gilroy, Chairman          
Randy Mizereck, Health Agent
           
  • Opening of meeting by the Vice-Chair:  Karin Prucnal opened the meeting at 6:00 p.m.
  • Review & Acceptance of Minutes:  Karin Prucnal motioned to accept the minutes of February 23, 2015. Elliott Nadeau seconded.  Vote was unanimous.
The Board of Health will be referred to as the “Board”.

New Business:   
        
Old Business:   

Health Agent’s Report:  
                
Correspondence:    

Administrative:      

Food Establishment Permits – follow up:

The Board discussed Flo’s Country Farm Stand’s Food Establishment Permit. The business has made payments and has made a payment arrangement with the Treasurer’s office.

Liability Insurance for businesses – follow up

The Board sent a letter to all businesses that have a Food Establishment Permit that do not have a Certificate of Liability Insurance on file. The letter requested that a Certificate of Liability Insurance be sent to the office as soon as possible to prove that the business has liability insurance. Some of the smaller businesses have contacted the Board asking if they have to obtain this insurance in order to keep their permit.  Randy Mizereck called the state and is waiting to hear back from them to see if there is a Massachusetts General Law stating this requirement. The Board discussed possibly having a waiver for businesses who opt out from obtaining this insurance.  Town Counsel would be contacted to review this waiver if the Board decides to make the waiver an option.  

FY 2016 Budget

The proposed FY 2016 budget was reviewed. Elliott Butch Nadeau will be attending the Finance budget meeting on March 24, 2015.

Next scheduled meeting is May 18, 2015 @ 6:00 p.m.


BOARD OF HEALTH MINUTES                         PAGE 2 OF 2                      March 23, 2015


Bills:  None

        
Adjournment:  Karin Prucnal made a motion to adjourn the meeting. Elliott Nadeau seconded. All in favor.  Meeting adjourned at 6:25 p.m.

Respectfully Submitted,  

Lynn M. Miller, Administrative Assistant