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HomeMy WebLinkAbout1992-06-03 II BOARD OF HEALTH Minutes of the Meeting of 3 June 1992 at 7:30 PM. The meeting took place in the Selectmen's Hearing Room, Town Building, Nantucket, MA 02554. Members of the Board present were: Nancy Sevrens, Carl Borchert, Arthur Desrocher and Timothy Madden. Chairman Wayne Holmes was absent. Vice-Chairman Borchert called the meeting to order at 7:30 PM. Aooroval of Minutes of Mav 1. 1992 at 9:30 AM. Mr. Desrocher moved approval; seconded by Mrs. Sevrens. So voted. Request for Aooroval of seotic Svstems Reoair in Tristram's Landinq. Madaket for Ann Hyde. et ale Mrs. Sevrens read a memo from the Health Officer recommending approval of variances from Board of Health regulations for three failed septic systems at lots from 18 through 30 Arkansas Avenue, with the stipulation that the septic I tank servicing lots 143 and 144 be moved northerly ten feet to effect further clearance from the leach facility servicing lots 140, 141 and 142. Health Officer Richard Ray displayed a plan of the area and explained the situation. Mr. Desrocher moved approval as recommended by the Health Officer; seconded by Mr. Madden. Mr. Borchert asked if anyone else was present who wished to speak. As there was no other comment a vote was taken with all in favor. So voted. Discussion of Board of Health Advisorv Committee. Mr. Ray explained a recommendation that he had worked on with Executive Secretary Suzanne Kennedy. Mrs. Sevrens concurred with this recommendation. Mr. Desrocher stated that the advisory committee should realize that its role will be only advisory. Mr. Madden agreed with Mr. Desrocher. After continued discussion, Mr. Desrocher moved to instruct Mr. Ray and Ms. Kennedy to draft a mission statement for review at the next Board of Health meeting, and to commence advertising for applicants; with the advertisement to include certain qualifications, such as environmental, public health and health administration experience. The motion was seconded by Mr. Madden. So voted. There being no further business before the Board, the meeting was unanimously adjourned at 7:55 PM. Submitted for review the 17th day of June, 1992. K-;uW L;Z., (~ Richard L. Ray Health Officer I ,0-- Approved the day of ~ ' 1992.