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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />June 25, 2014 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2014 Agenda & Abstracts/June Page 1 <br /> ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance <br />the 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 June 25, 2014, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Corey Davis, Chair; Tony Whitaker, <br />Michael Wood, Liska Lackey, Nick Galvez and Sam Lasris. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Susan Elmore, Vice Chair; Michael <br />Carstens, Matthew Kelm, Commissioner Bernadette Pelissier and Paul Chelminski. <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; Christy Bradsher, Financial and Administrative Services Division <br />Director; Alan Clapp, Environmental Health Director; Stacy Shelp, Communications <br />Manager; Meredith Stewart, Public Health Program Manager; Coby Austin, Senior <br />Public Health Educator; Ashley Mercer, Senior Public Health Educator; Deborah <br />Hamlin-Aggrey, Senior Public Health Educator, Sarah Hiller, Temporary Program <br />Assistant and Anna Spier, Temporary Program Assistant. <br /> <br />GUESTS PRESENT: None <br /> <br /> <br />I. Welcome <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br />Chairman Corey Davis thanked Michael Wood for his six years of service as a <br />BOH Member and presented him with a plaque of recognition. <br /> <br /> <br />III. Approval of June 25, 2014 Agenda <br /> <br /> <br />Chairman Corey Davis asked for Item IV.B. Strategic Plan Approval to be moved <br />from Action Items (Consent) to Item V. Action Items (Non Consent). <br /> <br /> <br />Motion to amend the Agenda of June 25, 2014 was made by Sam Lasris, <br />seconded by Tony Whitaker, and carried without dissent. <br /> <br />Motion was made by Nick Galvez to approve the agenda, seconded by Liska <br />Lackey and carried without dissent.