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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />May 31, 2017 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2017 Agenda & Abstracts/ May 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 May 31, 2017, at the Orange County <br />Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey – Chair, Susan Elmore, Vice- <br />Chair, Johanna Birchmayer, Commissioner Mia Burroughs, Barbara Chavious, Paul Chelminski, <br />Jennifer Deyo, Jessica Frega and Timothy Smith <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sam Lasris. <br /> <br />STAFF PRESENT: Dr. Dorothy Cilenti, Interim Health Director; Coby Jansen Austin, Director of <br />Programs and Policy; Alan Clapp, Environmental Health Director; Victoria Hudson, <br />Environmental Health Specialist; Donna King, Health Promotions and Education Services <br />Director; Pam McCall, Personal Health Services Director; Dr. Erica Pettigrew, Medical Director; <br />Beverly Scurry, Board of Health Strategic Plan Manager; La Toya Strange, Administrative <br />Assistant II and Iulia Vann, Public Health Services Manager. <br /> <br />GUESTS PRESENT: None. <br /> <br />I. Welcome New Employees <br /> <br />Liska Lackey, Chair, called the meeting to order. There were no new employees in attendance. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the May 31, 2017 Agenda <br /> <br /> <br />Motion was made by to Susan Elmore approve the agenda, seconded by Jennifer Frega <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes of April 26, 2017 Meeting <br /> <br />Motion was made by Susan Elmore to approve the minutes of April 2017, seconded by <br />Timothy Smith and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. Innovation Grant Update <br /> <br />Each year, staff submit innovative proposals to provide better care, better health and reduced <br />healthcare costs for Orange County residents. Victoria Hudson, Innovation Grants Manager,