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30 <br /> Attachment 6 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF HEALTH <br /> October 24,2012 <br /> If <br /> r WI <br /> VI. Reports and Discussion with Possible Action <br /> A. Health Director Annual Review <br /> The Health Director's Annual Review is due to the County by November 30. The proposal from <br /> the Chair is to complete a 360 degree feedback-style evaluation. This will include soliciting <br /> feedback from: 1)All Direct Reports(Tom Konsler, Pam McCall, Carla Julian, Michael Day, <br /> Donna King, Stacy Shelp and Christy Bradsher); 2) 10 randomly selected Health Department <br /> Employees(-10%); 3) County Management(County Manager, Assistant County Manager); 4) <br /> Board of Health members and 5) Co-Workers(HR Director, DSS Director, Finance Director, <br /> Emergency Management Director, Dale Pratt-Wilson - Executive Director of Chapel <br /> Hill/Carrboro Drug and Alcohol Free Partnership, and Brian Toomey— CEO Piedmont Health <br /> Services.) <br /> A feedback tool will be developed and emailed to the list above. County Management will also <br /> be given the opportunity to discuss thoughts/concerns in person. <br /> The Chair will review the results with the full Board during the November Board of Health <br /> meeting in a closed session. The Board will then vote on the rating for the Health Director <br /> (needs improvement, proficient, exceptional). The Chair will share the results with the Health <br /> Director after the meeting. The minutes will reflect the rating and the completed forms will be <br /> sent to HR no later than 11-30-12. <br /> B. Informational Items <br /> a. Health Director's Report <br /> See attached Health Director's Report <br /> VII. Board Comments <br /> Board of Health Minutes Transcription completed by Lisa Smith October 24,2012 <br /> Page 3 <br />