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MINUTES-Final <br />ORANGE COUNTY BOARD OF HEALTH <br />November 18, 2015 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2016 Agenda & Abstracts/ January 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 November 18, 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, Barbara Chavious, Dan Dewitya, Jessica Frega, Sam Lasris, <br />Reena Mehta and Timothy Smith. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Paul Chelminski and Nick Galvez. <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director; Christy Bridges, Physician Assistant; <br />Alan Clapp, Environmental Health Director; Rebecca Crawford, Finance & Administrative <br />Services Division Director; Robin Gasparini, Nursing Supervisor; Donna King, Health Promotion <br />& Education Services Director; Pam McCall, Public Health Nursing Director; Andrea Mulholland, <br />Family Nurse Practitioner II; Kimberlee Quatrone, Administrative Officer; Stacy Shelp, <br />Communications Manager; Meredith Stewart, Public Health Program Manager; and La Toya <br />Strange, Administrative Assistant II. <br /> <br />GUESTS PRESENT: None. <br /> <br />I. Welcome <br /> <br />Liska Lackey, Vice-Chair, called the meeting to order. She mentioned that Susan Elmore, <br />Chair, would be arriving late. <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the November 18, 2015 Agenda <br /> <br />Motion was made by Mia Burroughs to approve the agenda, seconded by Sam Lasris and <br />carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of October 28, 2015 Meeting <br /> <br />Motion to approve Consent Agenda without corrections to the October 28, 2015 minutes <br />was made by Dan Dewitya, seconded by Jessica Frega and carried without dissent. <br /> <br />B. 2016 Board of Health Schedule <br /> <br />Motion to approve Consent Agenda without corrections to the October 28, 2015 minutes <br />was made by Dan Dewitya, seconded by Jessica Frega and carried without dissent. <br /> <br /> <br />