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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />February 27, 2013 <br />Board of Health Minutes Transcription completed by Lisa Smith February 27, 2013 <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 27, 2013, at the <br />Orange County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Matthew Kelm, Chair; Corey Davis, Vice <br />Chair; Carol Haggerty; Paul Chelminski; Liska Lackey; Tony Whitaker; Susan Elmore; <br />Michael Wood; Alex White; Commissioner Bernadette Pelissier <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Mike Carstens <br /> <br />STAFF PRESENT: Colleen Bridger, Health Director; Pam McCall, Nursing Director; <br />Christy Bradsher, Finance and Administrative Services Director; Tom Konsler, <br />Environmental Health Director ;Donna King, Health Promotions and Education Director; <br />Dr. Michael Day, Dental Health Services Director; Lisa Smith, Administrative Assistant; <br />Stacy Shelp, Communications Manager John Davis, Environmental Health Program <br />Specialist; Pascal Moore, Administrative Officer also present Sallie Fudge, Dental <br />Hygienist; Shari Allison Dental Assistant, Jeanette Merritt, Dental Assistant <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome New Board of Health Member Commissioner Bernadette Pelissier <br /> <br /> New Staff Introduction: Dr. Bridger introduced new staff members John Davis, <br /> Environmental Health Program Specialist; Pascal Moore, Administrative Officer <br /> <br />II. Public Comment for Items NOT on Printed Agenda-None <br /> <br />III. Approval of February 27, 2013 Agenda <br /> <br />Motion to approve the Agenda of February 27, 2013 was made by Susan Elmore, <br />seconded by Tony Whittaker, and carried without dissent. <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes approval of January 16, 2013 meeting <br /> <br /> Motion to approve Consent Agenda was made by Liska Lackey, seconded by <br />Susan Elmore, and carried without dissent. <br /> <br />V. Action Items (Non-Consent) <br /> <br />Budget Presentation/Discussion-Colleen Bridger <br />