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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />August 22, 2012 <br />Board of Health Minutes Transcription completed by Lisa Smith August 22, 2012 <br /> Page 4 <br />Motion to elect Alex White for the current At Large position was made by Susan Elmore, <br />and seconded by Mike Carstens, and carried without dissent. <br /> <br />F. Informational Items <br /> <br />Informational items are provided to the Board to cover topics that Board members should be <br />aware of or for general interest. Items are not discussed during the meeting unless Board <br />members ask for discussion. <br /> <br />a. Health Director’s Report <br /> <br />The Health Department received its official notice that we will be having our accreditation site <br />visit in January 2013. We received our settlement payment last earlier in the month. Our <br />balance is now approximately $ 2 million. <br /> <br />b. Financial Reports <br /> <br />For Fiscal Year End 11-12, the department’s actual expenditures ended at 94.1% of total <br />budgeted expenditures. Actual revenue received was 83.1% of budgeted revenue. Divisions <br />within the department held expenses down resulting in the department spending $91,113 less in <br />county appropriations <br /> <br />VII. Board Comments <br /> <br />VIII. Adjournment <br /> <br />Motion to adjourn the meeting at 9:20 p.m. was made by Liska Lackey, seconded by <br />Corey Davis, and carried without dissent. <br /> <br />The next Board of Health Meeting will be held September 26, 2012 at the Whitted Human <br />Services Center Hillsborough, NC at 7:00 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />Colleen Bridger, MPH, PhD. <br />Health Director <br />Secretary to the Board <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />