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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />June 27, 2012 <br />Board of Health Minutes Transcription completed by Lisa Smith May 23, 2012 <br /> 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 June 27, 2012, at the Whitted Human <br />Services Center, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Tony Whitaker, Chair; Matthew Kelm, Vice Chair; <br />Liska Lackey; Steve Yuhasz, Commissioner Representative; Anissa Vines; Corey Davis; Paul <br />Chelminski; Susan Elmore; Carol Haggerty; Michael Wood <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Mike Carstens; Susan Elmore <br /> <br />STAFF PRESENT: Colleen Bridger, Health Director; Pam McCall Nursing Director; Christy <br />Bradsher, Finance and Administrative Operations Director, Tom Konsler, Environmental Health <br />Director; Donna King, Health Promotions and Education Director; Carla Julian, Dental Clinic <br />Manager; Lisa Smith, Administrative Assistant; Sue Young, Nursing Supervisor; Stacy Shelp, <br />Communications Manager <br /> <br />GUESTS PRESENT: None <br /> <br />Welcome and Introductions <br />Tony Whitaker, Chair, called the meeting to order at 7:05 p.m. and welcomed new Health <br />Department staff. <br /> <br />I. Approval of June 27, 2012 Agenda <br /> <br />Motion to approve the Agenda of June 27, 2012 was made by Steve Yuhasz, seconded by <br />Michael Wood, and carried without dissent. <br /> <br />II. Public Comment for Items NOT on Printed Agenda: none <br /> <br />III. Action Items (Consent) <br /> <br />A. Minutes approval of April 25, 2012 meeting <br /> <br />The Board is required to review and approve minutes of all official meetings of the Board. The <br />latest minutes are from the meeting on April 25, 2012 <br /> <br />Motion to approve the April 25, 2012 minutes was made by Liska Lackey, seconded by <br />Anissa Vines, and carried without dissent. <br /> <br /> <br />B. Health Directors Probationary Review <br /> <br />Performance Review Process for Health Director: To provide the Board with a process for <br />accomplishing the required annual review of the health director’s performance in accordance <br />with the statutory requirement GS 130A-41. <br />