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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />June 26, 2013 <br /> <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 June 26, 2013, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Matthew Kelm, Chair; Liska Lackey; <br />Tony Whitaker; Susan Elmore; Michael Wood; Corey Davis; Alex White, Carol <br />Haggerty. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Commissioner Bernadette Pelissier, Mike <br />Carstens; Paul Chelminski; <br /> <br />STAFF PRESENT: Colleen Bridger, Health Director; Pam McCall, Nursing Director; <br />Christy Bradsher, Financial and Administrative Services Division Director; Alan Clapp, <br />Environmental Health Supervisor ; Stacy Shelp, Communications Manager; Annette <br />Moore, Attorney-Orange County Legal Department, Keith Walker, Senior Public Health <br />Educator; Joan Melton, Property Development Technician; Jessica Beattie (Intern), <br />Trinh Le (Intern) <br /> <br />GUESTS PRESENT: Flicka Bateman. <br /> <br />I. Welcome New Employees <br /> <br />Dr. Bridger introduced new staff members: Keith Walker, Senior Public Health <br />Educator; Joan Melton, Property Development Technician; Jessica Beattie (Intern), <br />Trinh Le (Intern) <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br />III. Approval of June 26, 2013 Agenda <br /> <br />Motion was made to move agenda item V.C (Adoption of the Orange County <br />Wastewater Rules) to VII. B. under Reports and Discussion with Possible Action, <br />Motion was seconded and carried without dissent. <br /> <br />Motion was made to approve the June 26, 2013 agenda as amended and carried <br />without dissent. <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes approval of May 22, 2013 meeting <br /> <br /> Motion to approve Consent Agenda with changes to correct typos was made by <br />Susan Elmore, seconded by Michael Wood, and carried without dissent.