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MINUTES-Final ORANGE COUNTY BOARD OF HEALTH January 27, 2016 S:\Managers Working Files\BOH\Agenda & Abstracts\2016 Agenda & Abstracts/ February Page 5 • Staff favored a simple hand-off process without need to collect demographic data • Staff stressed the desire to publicize the program with community partners in Orange County • Staff expressed an interest in having a refresher on sharps and biohazard procedures Ms. Stewart concluded the presentation with the SSI operating procedures including the disbursement of the SSI kits. The operating procedures would be modeled after the way that condoms are presently dispersed which involves anonymity, allowing any person who asks to receive one. The SSI kits will be available at the front desk of both clinics. A safe syringe disposal will also be available at both clinics. Ms. Stewart also expressed that, following approval by the Board, the SSI will be operational no later than April 1, 2016 which would allow time for staff training and the supply provision. The BOH members had questions that were addressed by Ms. Stewart, Ms. Gasparini and Dr. Bridger. Motion to approve the implementation of the Safe Syringe Initiative was made by Jessica Frega, seconded by Nick Galvez and carried without dissent. VII. Reports and Discussion with Possible Action A. Innovation Grant Update Each year, staff submit innovative proposals to provide better care, better health and reduced healthcare costs for Orange County residents. The Board was provided a copy of the 2015 End of Year Report and the 2016 Grant Awards. Meredith Stewart mentioned that there were 24 new submissions out of which 10 projects were funded. She briefly reviewed some of the projects. The BOH members did not have any questions. B. Health Director Report In addition to the Health Director’s report, Dr. Bridger briefly spoke about the Zika virus and the suggested actions that the Centers for Disease Control and the American Congress of Obstetricians and Gynecologists are recommending in regards to pregnant women who have traveled to any of the countries during any time of their pregnancy. The BOH members had questions that were addressed by Dr. Bridger. C. RWJF Culture of Health Nomination Dr. Bridger informed the Board that Coby Austin took the lead on phase one of the application process which the OHCD successfully passed. Phase two required a 4 minute video that offers a full picture of health improvement efforts and provides a visual introduction to Orange County. The video was shown to the Board. Dr. Bridger stated that Bonnie Hammersley, County Commissioner, has been asked to share the video with the BOCC. Phase three involves a site visit from the RWJF.