Orange County NC Website
1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />1 <br />Attachment 3 <br />DRAFT MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />JOINT MEETING WITH BOARD OF HEALTH <br />May 13, 2014 <br />5:30 p.m. <br />The Orange County Board of Commissioners met for a joint meeting with the Board of <br />Health on Tuesday, May 13, 2014 at 5:30 p.m. at the Southern Human Services Center in <br />Chapel Hill, N.C. <br />COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Alice M. Gordon, <br />Earl McKee, Bernadette Pelissier, and Renee Price <br />COUNTY COMMISSIONERS ABSENT: Mark Dorosin and Penny Rich <br />COUNTY ATTORNEYS PRESENT: <br />COUNTY STAFF PRESENT: Interim County Manager Michael Talbert, Assistant County <br />Manager Clarence Grier, Cheryl Young and Clerk to the Board Donna Baker (All other staff <br />members will be identified appropriately below) <br />BOARD OF HEALTH MEMBERS PRESENT: Chair Corey Davis, Vice Chair, Susan Elmore, <br />Tony Whitaker, Paul Chelminski, Liska Lackey, Michael Wood and Nick Galvez <br />BOARD OF HEALTH MEMBERS ABSENT: Sam Lasris <br />BOARD OF HEALTH STAFF PRESENT: Health Director Colleen Bridger, Tersee Flores <br />Donna King, Pam McCall, Dr. Michael Day, Stacy Shelp, Meredith Stewart, Coby Austin, Alan <br />Clapp, Zach Lampron and Anna Spier <br />The meeting was called to order at 5:45. <br />1. Welcome from the Chairs <br />Chair Jacobs welcomed everyone and said the Commissioners are pleased to meet with <br />the Board of Health (BOH). He noted that Commissioner Pelissier currently serves on the <br />Board of Health. <br />BOH Chair Corey Davis expressed appreciation for the invitation to come and meet with <br />the Board of County Commissioners. <br />2. Board of Health's Strategic Plan Progress <br />Tony Whittaker, Engineer representative to the Board of Health, presented the following <br />PowerPoint. <br />Orange County Board of Health <br />2012-2014 <br />Strategic Plan Update <br />Highlights <br />- Innovative, Prevention Focused Plan <br />- Establishing the BOH as a leader in NC <br />- Laying the groundwork for HIAP (Health in all policies) <br />Priority Areas (Venn diagram) <br />- Access to Care <br />