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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />August 26, 2015 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2015 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 26, 2015, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Susan Elmore, Chair; Liska Lackey, Vice Chair; <br />Commissioner Mia Burroughs, Paul Chelminski, Dan Dewitya, Jessica Frega, Nick Galvez, Sam <br />Lasris, Reena Mehta and Tony Whitaker. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: None. <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director, Christy Bridges, Physician Assistant; <br />Alan Clapp, Environmental Health Director; Brent Davis, Communications Specialist; Princess <br />Davis, Office Assistant I; Donna King, Health Promotion & Education Services Director; Pam <br />McCall, Public Health Nursing Director; Kimberlee Quatrone, Administrative Officer; Stacy <br />Shelp, Communications Manager; Meredith Stewart, Public Health Program Manager; La Toya <br />Strange, Administrative Assistant II; April Walker, Medical Office Supervisor and Allison Young, <br />Health Informatics Manager. <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome <br /> <br />Dr. Bridger introduced new staff members: Christy Bridges, Physician Assistant; Brent Davis, <br />Communications Specialist; Princess Davis, Office Assistant I; and Allison Young, Health <br />Informatics Manager. <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None. <br /> <br /> <br />III. Approval of the August 26, 2015 Agenda <br /> <br />Motion was made by Mia Burroughs to approve the agenda, seconded by Nick Galvez <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of June 24, 2015 Meeting <br /> <br />Motion to approve Consent Agenda without corrections to the June 24, 2015 minutes was <br />made by Sam Lasris, seconded by Jessica Frega and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. ICD-10 Preparedness <br /> <br />April Walker, Medical Office Supervisor, presented an update on the ICD-10 Implementation.