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MINUTES ORANGE COUNTY BOARD OF HEALTH March 23, 2012 Board of Health Minutes Transcription completed by Lisa Smith March 23, 2012 Page 3 E. Board Terms & Upcoming Vacancy There is one upcoming term of service vacancy for the Board as of June 30, 2012. Anissa Vines has served as an At-Large Member for two full 3 year terms. She is not eligible for another term. The nominating committee will begin the recruitment and selection process for this position Tony Whitaker has served one full term and is eligible for an additional three year term. Motion to have Tony Whitaker reappointed for another term was made by Mike Carstens, seconded by Liska Lackey, and carried without dissent. Mike Carstens has served one full term and is eligible for an additional three year term. Motion to have Mike Carstens reappointed for another term was made by Paul Chelminski, seconded by Corey Davis, and carried without dissent. Corey Davis will be serving his first full term. Corey Davis was appointed December 13, 2011 to fill the remainder of a term vacated by Christopher Cook. Motion to have Corey Davis appointed to begin serving a full term was made by Paul Chelminski, seconded by Corey Davis, and carried without dissent. F. Health Director probationary review Tony Whitaker will do the WPPR review with Colleen Bridger and bring it to the board in April to vote. G. Informational Items Informational items are provided to the Board to cover topics that Board members should be aware of or for general interest. Items are not discussed during the meeting unless Board members ask for discussion. a. Health Director’s Report b. Environmental Health Updates c. Media Clips VI. Board Comments VII. Adjournment Motion to adjourn the meeting at 8:45 p.m. was made by Anissa Vines, seconded by Paul Chelminski, and carried without dissent.