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MINUTES-Final <br />ORANGE COUNTY BOARD OF HEALTH <br />September 23, 2015 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2015 Agenda & Abstracts/ September 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 September 23, 2015, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey, Vice Chair; Commissioner Mia <br />Burroughs, Barbara Chavious, Paul Chelminski, Dan Dewitya, Jessica Frega, Nick Galvez, Sam <br />Lasris, and Reena Mehta. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Susan Elmore, Chair; Timothy Smith. <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director, Alan Clapp, Environmental Health <br />Director; Rebecca Crawford, Finance and Administrative Services Division Director; Donna <br />King, Health Promotion & Education Services Director; Pam McCall, Public Health Nursing <br />Director; Meredith Stewart, Public Health Program Manager; and La Toya Strange, <br />Administrative Assistant II. <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome <br /> <br />Liska Lackey introduced new Board of Health member, Barbara Chavious. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None. <br /> <br /> <br />III. Approval of the September 23, 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 August 26, 2015 Meeting <br /> <br />Motion to approve Consent Agenda without corrections to the August 26, 2015 minutes <br />was made by Sam Lasris, seconded by Dan Dewitya and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. BOH Member Training <br /> <br />Bill Browder from the North Carolina Institute for Public Health began by introducing and giving <br />a brief background of himself. His presentation was titled “Roles and Responsibilities of Local <br />Public Health Governing Boards”. Each member was given a packet that included a copy of the <br />presentation along with other educational materials. Learning objectives were to 1) describe