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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />February 25, 2015 <br />Page 1 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the <br />quality of life, promote the health, and preserve the environment for all people in the <br />Orange County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON February 25, 2015, at the <br />Orange County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Susan Elmore, Chair; Liska Lackey, <br />Vice Chair; Tony Whitaker, Mike Carstens, Corey Davis, Commissioner Mia Burroughs, <br />Dan Dewitya, and Nick Galvez <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Esther Earbin, Paul Chelminski, and Sam <br />Lasris <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director; Donna King, Public Health <br />Education Director; Meredith Stewart, Public Health Program Manager; Alan Clapp, <br />Environmental Health Director; Rebecca Crawford, Finance and Administrative Service <br />Division Director; Cathy Ferniany, Office Assistant II. <br /> <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br />III. Approval of the modified February 25, 2015 Agenda <br /> <br />Motion was made by Liska Lackey to approve the modified agenda, seconded by <br />Corey Davis and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of January 21, 2015 Meeting <br /> <br />Motion to approve Consent Agenda without corrections to the January, 2015 <br />minutes as follows was made by Liska Lackey, seconded by Tony Whitaker and <br />carried without dissent. <br /> <br />V. Educational Sessions <br /> <br />A. Outside Agency Funding Request Review <br /> <br />Meredith Stewart summarized the history of the Outside Agency process and the <br />assignments required of Board of Health members for evaluating applications. Board