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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />January 28, 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 January 28, 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, Sam Lasris, Commissioner Bernadette Pelissier and Esther <br />Earbin <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Corey Davis, Paul Chelminski, Nick <br />Galvez and Michael Carstens <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director; Tersee Flores, Administrative <br />Assistant II; Donna King, Public Health Education Director; Pam McCall, Public Health <br />Nursing Director; Alan Clapp, Environmental Health Director; Meredith Stewart, Public <br />Health Program Manager; Stacy Shelp, Communications Manager; Shelley Hoekstra, <br />Public Health Nurse III; Rebecca Crawford, Finance and Administrative Service Division <br />Director; Kimberlee Quatrone, Administrative Officer; Lukisha Terrylonge, Dental <br />Assistant. <br /> <br /> <br />GUESTS PRESENT: Annette Moore, County Attorney; Marianne Hark, Program <br />Director, Orange Partnership for Alcohol and Drug Free Youth, Shriya Soora, Destiny <br />Brooks and Qyani Foushee <br /> <br />I. Welcome <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br />III. Approval of January 28, 2014 Agenda <br /> <br />Motion was made by Bernadette Pelissier to approve the agenda, seconded by <br />Liska Lackey and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of November 19, 2014 Meeting <br /> <br />Motion to approve Consent Agenda with corrections to the November, 2014 <br />minutes as follows was made by Sam Lasris, seconded by Esther Earbin and <br />carried without dissent. <br /> <br />