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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />August 23, 2017 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2017 Agenda & Abstracts/ August Page 1 <br /> ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality <br />of life, promote the health, and preserve the environment for all people in the Orange County <br />community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON August 23, 2017, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey – Chair, Susan Elmore – Co-Chair; <br />Bruce Baldwin; Johanna Birchmayer, Commissioner Mia Burroughs, Barbara Chavious, Jennifer <br />Deyo, Jessica Frega, Sam Lasris and Timothy Smith. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Paul Chelminski. <br /> <br />STAFF PRESENT: Dr. Dorothy Cilenti, Interim Health Director; Coby Jansen Austin, Programs <br />and Policy Director; Alan Clapp, Environmental Health Director; Rebecca Crawford, Financial <br />and Administrative Services Director; Michael DeFranco, Public Health Nurse II; Robin <br />Gasparini, Public Health Nursing Supervisor; Donna King, Health Promotions and Education <br />Services Director; Pam McCall, Personal Health Services Director; Dr. Erica Pettigrew, Medical <br />Director; Kristin Prelipp, Communications Manager; Beverly Scurry, Board of Health Strategic <br />Plan Manager; La Toya Strange, Administrative Assistant II and Allison Young, Health <br />Informatics Manager. <br /> <br />GUESTS PRESENT: Caitlin Fenhagen, Criminal Justice Resource Director. <br /> <br />I. Welcome New Employees <br /> <br />Liska Lackey, Chair, called the meeting to order. She introduced new BOH member, Dr. Bruce <br />Baldwin. The BOH members introduced themselves. Dr. Cilenti welcomed new employees, <br />Michael DeFranco and Kristin Prelipp, in attendance. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the August 23, 2017 Agenda <br /> <br /> <br />Motion was made by Mia Burroughs to approve the agenda, seconded by Jessica Frega <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes of June 28, 2017 Meeting <br /> <br />Motion was made by Sam Lasris to approve the minutes of June 2017, seconded by <br />Barbara Chavious and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br />