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Health Department

Board of Health Meeting Minutes

July 16, 2008

The meeting convened at 1:10 PM. Present were Chairman Louis Fazen, III, Members Nancy A. Sacco and Richard H. Seder, Public Health Director Paul C. Pisinski, Public Health Nurse Leslie Chamberlin, Sanitary Inspector Dennis Costello and Administrative Assistant Barbara M. Luther.

The minutes of the May 21, 2008 and June 11, 2008 meetings were review and approved with changes and clarifications.

Members were briefed on the agenda and any scheduled appointments.
Mr. Pisinski advised that there was one petition before them today regarding the possibility of a salon at 155 Boston Rd. The property owner was not able to attend the meeting, as she is out of town, but has left a telephone number where she could be reached if needed.
Mr. Pisinski also explained that he had hoped to bring copies of both his and Mr. Costello’s contract, but Town Counsel had not reviewed them to form yet because he was on vacation. The contracts don’t need to be signed at a meeting and therefore members could come into the office at their convenience to sign them as soon as Town Counsel sends them back.

PETITIONS/PUBLIC HEARINGS
Discussion/Vote - 155 Boston Rd. petition to lease a portion of their building to a beauty salon – Mr. Pisinski provided the board with a DEP decision advising that any sink which is designated to expel into a holding tank will not be used in the design flow calculations. All the board would need to approve this petition for a beauty salon to be located at 155 Boston Rd. would be a certification from a plumber that the sink is indeed connected to the Non-Hazardous Waste Holding Tank. The board should also require a permit for the holding tank and must see and file a copy of the contract for proper removal of the effluent. After seeing that DEP decision, the board approved the request from the property owner, to allow her to rent the space to a beauty salon.

NEW BUSINESS
Paul Pisinski – Hours of work to comply with retirement limits
Mr. Pisinski reported that he spoke with people from Worcester County Retirement Association to review and make an exact determination of what he can earn under his retirement. He will have to work fewer hours. The average hours had originally been calculated at approximately 13.5 hours per week, but will have to be lowered to 11.5 hours per week. He told the board members that he had spoken with Dennis Costello and he will come in Wednesday through Friday and cover more hours here in Southborough. Dr. Fazen asked if the overage in hours worked during FY08 has been resolved. Mr. Pisinski advised that the extra hours issue was resolved with the revision of his contract. The revision was reviewed by and signed by both the board and Town Counsel. However, he is now aware of the actual retirement earning limits. Dr. Seder asked Mr. Pisinski if the department could function with his limited hours. Mr. Pisinski explained that with Mr. Costello working more hours, things will function well.

Water Report Discussion
Mr. Pisinski had put the MWRA water test report and the Town of Southborough in the member’s packet. He explained that the town report is a “report in time”. This report indicates that nothing was wrong at the time the test was done. Sometimes the report will show a minor amount of coliform, which happens in pipes without a loop or in tanks. When a test shows these type findings the area is flushed and another test is done immediately, which most always shows that the contamination is gone. Mr. Costello explained that the water department can almost predict when they will get a higher than normal coliform count, because it take some event to cause the high reading. The MWRA reports come monthly and can be watched for a report to be made in real time as to the problem. Mrs. Chamberlin explained that she would also receive a follow up request or notification as people would be getting sick and going to the Emergency Room. This would happen with the first person to go to the ER and therefore the board could research and report and problems to the towns people in good time.

Signage for Board of Health’s new location – The board requested that Mr. Pisinski or Mrs. Luther research the purchase of the nice sign like at the Transfer Station. Board members would like to know the history of the wooden carved sign, because the board is interested in having something like this at the new office site. It was also discussed that the board might create a “recognition award” in Dr. Stone’s honor. Mr. Pisinski reminded the members that when he spoke with Dr. Stone regarding this he said the he wanted Philip Mauch’s name also on any sign. Dr. Fazen said that Dr. Stone served 57 years on the board and that should be recognized. Also discussed was the possibility of a “Hall of Fame” with pictures of long standing contributors, and people who contributed to the overall health of the community. A final decision will be made with in the next few months.

Book Donation – Dr. Seder will donate 2 books about the Southborough Water supply to the Board of Health.

Board of Health Activity Expansion – Dr. Fazen presented his thoughts on the activities of the Board of Health both current and future. He said that the board has been involved to date with “intra board issues”, and that the new Board of Health is expanding out to “inter community, and state issues with involvement in Region 4A. He presented a visual representation of his vision for further expansion.

Mr. Pisinski advised that in order to begin to act of this vision the board would have to sponsor an article and a ballot question regarding “Curbing Nuclear Disarmament or Disasters that end in Public Health Issues” It was decided that as the Board is an ongoing organization so this matter can be looked at and possibly addressed over time.

REPORT ON CORE DIRECTIVES
Working with other Departments - Public Safety/Public Health Collaboration
Officer David Hagen had requested time on the agenda to recap the June 11, 2008 meeting that he and Dr. Fazen had. Officer Hagen said that he felt that the meeting was very productive. They were able to prioritize the issues that can be addressed by the interaction/cooperation of Police, Fire and Board of Health departments, such as drugs and alcohol, elder services, and reduction of motor vehicle accidents. He reported that they also spoke of each department’s roll and a Master Plan for Public Safety/Health. He reported that Vanessa Hale, Assistant Town Administrator advised that the best way to accomplish this would be for the Board of Selectmen to appoint a working group.
Dr. Fazen began by addressing some general elder issues such as, falls, and winter concerns, stating that the Board of Health will collect information of elder issues and look into addressing them at a town wide level using all the departments available. This continued the discussion on the needed long term planning. Dr. Fazen moved that the Board of Health request that the Board of Selectmen assist with a Public Safety plan by implementing a working group to include the Town Planner, Board of Health, and Police and Fire Departments. Mrs. Chamberlin advised that there is now a Safety Committee that meets monthly with representatives from Counsel on Aging, Police Department, Food Pantry, etc. These groups advocate for the seniors with a hands on approach. At the last meeting they discussed fuel assistance. Dr. Fazen said that he feels that the working group could draw from this committee. Mrs. Sacco seconded the motion and Dr. Seder made the vote unanimous to request the Board of Selectmen to appoint a long range working group to address a Public Safety/Public Health with a town wide response.
Dr. Fazen said that the next issue he and Officer Hagen had discussed was the individual health of first responders. He said that he had met with the Fire Department last year to begin educating them on health issues and the things they can do to protect themselves. Dr. Seder said that he would like the board to provide the same education to the Police Department and suggest a survey on health issues and personal care be done in each department. After a review of the survey, the board could present the departments with measures to assist individuals in taking care of themselves.
Dr. Fazen reminded the board and Office Hagen that the issue of “speed kills” has been discussed before, and yet he read from the day’s newspaper about a 19 year old that was killed in Ashland. The article describes how alcohol and speed were responsible for the death. Dr. Fazen was concerned with a statement that the accident was caused by “fooling around”, because it doesn’t denote the seriousness of this issue. Mrs. Sacco believes that there have been some positive changes recently with regards to awareness programs, and educating young people about alcohol and driving. Officer Hagen said he sees a toughening in society and of the penalties with regards to drunk driving since he became a police officer along with educational programs. It was suggested that the Board of Health can continue to watch this issue and work towards better education. Officer Hagen stated that with the benevolence of the Board of Health and Fire Department people are more open to being educated. All too often police are viewed only as the adversary. He also feels that a questionnaire coming from the Board of Health would get a better response than one coming for the police. Others agreed that a community wide effort such as discussed by Officer Hagen and Dr. Fazen could be the answer. Dr. Seder asked if the police department traces the purchase of alcohol all the way back to the store that sold it to determine if the sale is legal or not. In other words is anyone doing compliance checks on liquor stores? Mr. Pisinski advised that twice a year tobacco compliance checks are made by the Worcester Regional Tobacco Control Consortium. Dr. Fazen suggested that we might look into grants that might support compliance check for alcohol.
In the interest of continuing the cooperation between Public Safety and Public Health Officer Hagen requested to be on the next meeting’s agenda.

Emergency Preparedness
Andrew Gleckel MRC/CERT Coordinator reported that his team had their first deployment. They were able to attend a Fire Department training in Milford to help with rehabilitation and basic ground operation. The training took place on Sunday June 22, 2008 in the live burning of a building. Mr. Gleckel stated that he believes both MRC and CERT volunteers learned a great deal. Then there was a real deployment where Mr. Gleckel and Mr. Tony Rae responded to a fire on Deerfoot Rd. He reported that individuals who had joined MRC earlier, but had not been attending meetings have begun to attend the meetings and he is working to bring them up to date. Mr. Gleckel showed the board business cards that he had made for himself. Dr. Fazen asked about the “badging” of individuals in the MRC. Mr. Gleckel said that he had met with Liisa Jackson regarding badges. He said that the I.D. badges that Liisa showed him were okay but he felt that they weren’t as good or safe as the ones that he could produce. He then showed the member a metal I.D. badge that he had made himself, saying that they are stronger and less able to be counterfeited than the Region 4A badges. There was discussion of the grant money that was remaining. Mrs. Chamberlin suggested that the $432 be given to the MRC to use for training, etc. It was also discussed that a part of the MRC Executive Committee’s responsibility is to do fund raising that would assist in the running of the MRC. Mr. Gleckel also reported that he had discussed, with Liisa Jackson, the purchase of vehicle identification placards to be stored in the Emergency Trailer and returned to it after each incident, he also spoke about having temporary I.D. for individuals who show up at an incident, but are not members of the MRC yet. The consensus of the board was to continue to look into the Region 4A I.D. badges and to bring the idea of vehicle I.D. Placards before a Region 4A meeting. Mr. Gleckel also reported that he is in the process of developing a list comprised of three MRC categories of service; active, inactive and a “3AM call list”. The number 1 list would be of approximately 6 people who are willing to be called out in the middle of the night. Active members list will be comprised of volunteers that attend meetings and trainings and/or are willing to be called out of town; inactive will be members who do not attend trainings or meeting. Dr. Fazen said that he would like to look further into the badges that are being provided by Region 4A. Dr. Seder asked how many volunteers he had to date and what his goal was. Mr. Gleckel was not sure, but advised that he is hoping for a total of 50 with the combination of MRC and CERT. Mrs. Sacco moved to approve a total of $432 be given to the MRC for training; receipts must be submitted to the Board of Health office immediately after items or training is purchased.

Mrs. Chamberlin advised the members that she had to purchase 800 syringes rather than the 500 the board had voted on because 800 was the smallest package available. She advised that she is requesting that the change in the number purchased and her reporting of that be recorded in the meeting minutes, just to make it clear that she reported the larger purchase to the board members.

Wellness/Obesity
Mrs. Sacco reported that the Fitness Boot Camp was really taking of with several people taking advantage of it, including our Chairman Louis Fazen.

NOTIFICATION OF ACTIONS BETWEEN MEETINGS & PENDING ITEMS

Licenses
280603 Luke Alward Installer New
280604 First Steps Childres Center of Southborough Pool License Renewal
280605 Casaceli Trucking, Inc. Installer Renewal
280606 Morris Funeral Home Funeral Director Renewal
280607 E.N. Cram Contracting Installer Renewal
280608 D.J. Tucker Excavating, Inc. Installer New
280609 D.J. Morris Contracting Co., Inc. Installer Renewal

Septic
Permit Number St Name Applicant Name # Bdrms/GPD Explanation Plan Date Metrowet Engineering
2002074 114 Marlboro Rd. Adin O'Shea 3 REVISION 6/6/2008 Paul L. Saulnier
2008008 22 Rock Point Rd. Michael Johnson 3 Complete Replacement 6/8/2008 ENGINEERING DESIGN CONSULT.
2008009 11 John St. McCormick 3 Complete Replacement 6/9/2008 McIntyre Engineering & Septic Service
2008010 10 Mitchell St. Roland Chenard 3 Complete Replacement 5/30/2008 Clearwater Environmental
2008011 15 Foley Dr. Rita Chance 4 Complete Replacement 6/13/2008 THE JILLSON COMPANY
200801W 177 Middle Rd. Matt & Laura Bertonazzi 4 Well 8/30/2007 DRAKE ASSOCIATES
2008012 4 Metcalf Lane Trask Inc. 4 New 12/1/2007 BRUCE SALUK & ASSOCIATES
2008013 5 Metcalf Lane Trask Inc. 4 New 12/1/2007 BRUCE SALUK & ASSOCIATES
2008014 6 Metcalf Lane Trask Inc. 4 New 12/1/2007 BRUCE SALUK & ASSOCIATES
2008015 10 Metcalf Lane Trask Inc. 4 New 12/1/2007 BRUCE SALUK & ASSOCIATES

BUDGET
Reg. 4A Grant Money – discussion of possibly covering some of the cost of Leslie Chamberlin’s cell phone bill.
Mrs. Chamberlin explained that not only is her cell phone listed as the HHAN number, but it is also used as a callback number during Communicable Disease investigations, interaction with Reg. 4A and Emergency Prep. When she was discussing, with Ruth-Ellen, who is administering the distribution of the funds for Region 4A, it was mentioned that often times some of the grant money is used to defer the cost of cell phone bills. Mrs. Chamberlin asked that the board consider compensating her for the use of her cell phone. Dr. Seder asked who would sign off on the usage of the cell phone. It was explained that Region 4A would make a payment directly to the phone company of the amount approved by the board. It was moved and approved that $30 per month would be paid to Mrs. Chamberlin’s cell phone account until the $484 dollars was depleted.

The meeting adjourned at 5:00 PM

Respectfully submitted by: Barbara M. Luther, Administrative Assistant to the Board of Health.



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