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[0:02]
started the meeting and I will call the
[0:04]
meeting to order. It is 6:06 p.m. on
[0:07]
February 5th. Our first item of business
[0:10]
is approval of the minutes. Um we
[0:13]
actually have two sets of minutes, one
[0:15]
from December and one from January. Do
[0:17]
we have a motion to approve the minutes
[0:18]
as written?
[0:20]
» So move for both of them.
[0:23]
» Second. Okay.
[0:25]
» Any discussion?
[0:28]
Any changes? No. Okay. All in favor,
[0:32]
please say I or raise your virtual hand.
[0:34]
» I
[0:35]
» I
[0:37]
» Okay, the eyes have it. We will move to
[0:40]
our next order of business. Uh
[0:42]
vacancies.
[0:44]
Um so, Dr. Ruddy of course had stepped
[0:48]
down. Um Dr. Wingert, our vet had
[0:52]
stepped down earlier also. Uh believe
[0:56]
last August, Dr. Dr. Winger stepped
[0:58]
down. Uh just this last week, Dr.
[1:01]
Muleman contacted me to say that um
[1:03]
unexpectedly he was moving and he'd be
[1:06]
moving out of jurisdiction, so he needed
[1:07]
to step down. Um so we are down a
[1:11]
physician, down a lay person, and down a
[1:14]
vet.
[1:16]
Um the council members have also been
[1:18]
advised of this and asked to assist in
[1:21]
recruiting efforts.
[1:23]
Um, but I am also letting our board
[1:26]
members know if you have anyone that you
[1:28]
believe you can convince, those are our
[1:30]
current openings. I can also send out
[1:33]
again um the links to apply to become
[1:36]
members um and who are we looking for?
[1:42]
» Um, so Oh, sorry. Go ahead, Jason.
[1:45]
» Okay. Yeah. one. Well, one of my
[1:47]
questions for
[1:50]
um physicians is I mean there's so few
[1:54]
physicians that live in independence.
[1:57]
There's
[1:59]
a rare physician that practices in
[2:02]
Independence unless they're employed by
[2:05]
a hostel hospital entity. So, have have
[2:08]
they ever thought about broadening the
[2:10]
criteria
[2:12]
of uh qualifications for a physician?
[2:17]
So right now um the members just need to
[2:20]
either work in Independence or um live
[2:25]
in Independence. So if they work for a
[2:27]
hospital in Independence, if they work
[2:28]
for Centerpoint, that works. If they
[2:30]
work for a private practice here in
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Independence, that works. If they have
[2:33]
their own practice, that works. Um they
[2:36]
can be retired. Um they can be currently
[2:40]
practicing. All of those things will
[2:44]
will count. towards the the requirements
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for this.
[2:54]
» Any other questions?
[2:54]
» You know, which I mean in my case almost
[2:58]
every physician I know does not either
[3:00]
live in independence or practice in
[3:03]
independence. So it's that's uh that's
[3:05]
going to be a challenge.
[3:12]
» Jason, did you have a question?
[3:13]
» I I did. Well, I did get a nudge um um
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and I don't know where uh you're going
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to update us on the the letter we sent
[3:22]
in and where the city's headed with the
[3:25]
status of the health department, but I
[3:26]
did get a nudge from a council member
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who commented that we were short three
[3:31]
board members and and I'd been
[3:33]
encouraging them to realize this body
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could review the I'm hopeful of an RFP
[3:40]
for a consultant and then engage with
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them and And sort of their response was,
[3:45]
well, we need to make sure we get the
[3:47]
board full. So, it's it's uh you know,
[3:50]
the diversity of of the me of a
[3:54]
membership of a board is is applied to
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this effort that I I think is about to
[3:59]
come forward. And I thought that was a
[4:01]
good comment. So, but I I share the same
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I haven't thought about it, but I
[4:06]
nothing jumps to mind, but guess I'll
[4:09]
have to work on it.
[4:18]
Okay, there's no further discussion. The
[4:20]
next item on the agenda is the
[4:22]
department update.
[4:24]
Um, I do want to say of course we did
[4:27]
share the letter with the council. Um,
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and then it was also an information item
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last night on council agenda. Uh, there
[4:37]
was no public comment on it. Um, I am
[4:41]
still waiting to see how that moves
[4:42]
forward. I know, uh, Council Member Dr.
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McCandless wasn't able to join us this
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evening. She was going to try to join,
[4:49]
but she had, um, a conflict at this time
[4:52]
right now, so she was going to try to
[4:53]
hurry and jump on if she can. Um, she
[4:56]
might have a better knowledge of where
[4:57]
they're going with this. Or Jason, you
[5:00]
it sounds like you might have a little
[5:01]
bit that they're trying to fill the
[5:02]
board first.
[5:04]
» I Well, I I I don't I I didn't take it
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that way. I but the comments I've heard
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from uh three of them were positive. So
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I I have not been direct in okay are we
[5:21]
moving forward with an RFP? Yes or no. I
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was just accepting the general
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supportive comments as indicative that
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they were directing the city manager to
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find the funds to to do the assessment.
[5:36]
Uh so I I take it from your comment.
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You've not heard anything from city
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management and we need to be more direct
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and explicit in in our qu inquiries.
[5:48]
» You are correct. I have not heard any
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additional information being passed down
[5:52]
about their next steps um if any that
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they have.
[5:59]
Might I ask are are you all is the
[6:02]
department remaining in the structure
[6:05]
that it was last year? Did is that
[6:07]
conversation
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um
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where did that end?
[6:14]
That is that is unclear right now. So as
[6:19]
of now the structure remains the same. I
[6:21]
do not know if that's going to be going
[6:23]
forward. Um there are still a lot of
[6:26]
pieces and nothing has been finalized.
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So
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» So I reached out to a couple of folks
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fairly directly and um
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» I was
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very pleased with the reaction of one
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after the discussion and the other one
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uh comment was they thought the only
[6:46]
thing in question was where they were
[6:48]
going to move you all to. So I assumed
[6:51]
that that was resolved. So, uh, just for
[6:54]
the benefit of the board, there was some
[6:56]
rumors about my words, not anyone
[6:59]
else's. Uh, there was some intention on
[7:01]
the behalf of some in city management to
[7:03]
go ahead and gut out the health
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department. Uh, while before we even had
[7:08]
the consultant come in and and in an
[7:10]
evaluation of services needed and and
[7:12]
best way to proceed with offering those
[7:14]
services. Um uh I'm I strenuously
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objected to that to two of them invoking
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communic communication and and I just
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told you the response. So, um, I I I
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know we're recorded here and respectful
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for the board, so I'm speaking for
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myself and I'm not inferring I'm
[7:36]
speaking for the board, but I I didn't
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appreciate the games uh on behalf of the
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city management uh because clearly we
[7:44]
were working above board and
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recommending a consultant and a route to
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do an evaluation and to have others
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undermining that by trying to radically
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change the uh reassign health
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professionals to work for non-health
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health professionals uh uh made no sense
[8:01]
and it it was indicative of the games
[8:03]
that are occasionally played in in local
[8:06]
government. So uh I apologize for not
[8:09]
having followed up on the loop. Uh I
[8:12]
will do so and I will report back to
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everybody this time. Uh I think I got
[8:17]
everybody's emails.
[8:19]
» Sorry I Christina that may create a open
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records issue for you but um I I it
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should have been clear by now. Sorry
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about that.
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» Not a problem.
[8:33]
I was going to ask Lauren to also just
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give a general update on communicable
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disease that we're seeing right now
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because I know everybody be sick right
[8:40]
now um around there. So Lauren, I don't
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know what you have prepared to update.
[8:46]
» Yeah, I've got a little bit. Uh it is in
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fact respiratory virus season. So we are
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still seeing a decent amount of flu
[8:55]
cases. Last week we saw 164 reported
[8:58]
cases. Uh for contacts the same time
[9:01]
last year we saw 93 cases. So we're
[9:04]
close to double right now. These are of
[9:06]
course just the reported cases. So
[9:08]
people who are actually getting tested
[9:09]
and the doctor's offices that are
[9:11]
reporting to us. Uh COVID is also
[9:14]
increasing right now. Um it's still
[9:16]
lower than flu but it is um up from
[9:18]
December. Outside of influenza, we are
[9:23]
still seeing a couple of ptasessus
[9:24]
cases. We're managing some active TB
[9:27]
cases and we are seeing campalobacttor
[9:30]
um cases. That's my general CD update if
[9:34]
anyone has any questions on that.
[9:39]
» Could I ask a question on the
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communicable diseases and of course some
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that are vaccinations that are
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available.
[9:49]
My understanding is just recently
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have they has it come down that the
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health department is being instructed
[9:57]
that polio vaccines are optional now? Um
[10:03]
my understanding that's from the CDC,
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but is that the uh is that what the
[10:08]
health department is is following? Is
[10:11]
that advice?
[10:13]
We are currently following the American
[10:16]
Academy of Pediatrics vaccination
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schedule. Um, and as no none of the
[10:23]
school uh vaccines have changed, we are
[10:25]
still sticking with that normal
[10:26]
schedule. The advice we received from
[10:29]
our VFC coordinator was just to continue
[10:31]
with the same schedule we've always been
[10:34]
following um and just do a little bit
[10:36]
more consulting with parents before we
[10:38]
do it. So, we'll go through the
[10:40]
information sheet a little bit more in
[10:43]
depth uh for that shared decision-
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making that's required um to do most of
[10:47]
these vaccines, but we have not changed
[10:49]
how we're um doing our schedule or
[10:51]
recommendations at this time.
[10:54]
» Okay. Thank you.
[10:55]
» Yeah.
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Any other questions?
[11:03]
» We'll move on new business. I don't know
[11:05]
if there's anything anyone wants to
[11:07]
share about any of the work that is
[11:09]
going on. Anything else that going on in
[11:12]
the community community that they want
[11:14]
to share?
[11:17]
Of
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» Course. Go ahead. Anyone?
[11:23]
» Okay. Well, then that is short and easy.
[11:26]
Um I will entertain a motion for
[11:28]
adjournment.
[11:34]
Jason waved his hand. I will take that
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as a motion. Do we have a second?
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» Second.
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» Okay.
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» Third.
[11:42]
» Well, it sounds like uh the majority are
[11:45]
in favor. We will go ahead and adjourn.
[11:47]
It is 6:18. You guys have a lovely
[11:50]
evening and take back the rest of your
[11:52]
evening. Thanks. All right. Thank you.
[11:54]
» Bye.
[11:54]
» Bye.