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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 28, 2012 <br />Board of Health Minutes Transcription completed by Lisa Smith November 28, 2012 <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 November 28, 2012, at the <br />Orange County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Tony Whitaker, Chair; Matthew Kelm, <br />Vice Chair; Commissioner Steve Yuhasz; Corey Davis; Susan Elmore; Carol Haggerty; <br />Michael Wood; Liska Lackey; Mike Carstens; Alexander White <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Paul Chelminski <br /> <br />STAFF PRESENT: Colleen Bridger, Health Director; Pam McCall, Nursing Director; <br />Christy Bradsher, Finance and Administrative Services Director; Donna King, Health <br />Promotions and Education Director; Lisa Smith, Administrative Assistant; Sue Young, <br />Nursing Supervisor; Stacy Shelp, Communications Manager; Mike Fliss, Health <br />Informatics Manager; Nidhi Sachdeva, Senior Public Health Educator <br /> <br />GUESTS PRESENT: Dr. Bridger introduced new staff members: Gricelidy Marrero, <br />Medical Office Assistant; Vilma Ferrell, Public Health Nurse; Tara Hubbard, Registered <br />Dietician <br /> <br />I. Approval of November 28, 2012 Agenda <br /> <br />Motion to approve the Agenda of November 28, 2012 was made by Steve Yuhasz, <br />seconded by Matthew Kelm, 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 September 26, 2012 meeting <br /> <br />B. Board of Health Meeting Schedule 2013 <br /> <br /> Motion to approve Consent Action Items was made by Susan Elmore, seconded <br />by Carol Haggerty, and carried without dissent. <br /> <br />IV. Action Items <br /> <br />C. Board Officer Nominations 2013 <br /> <br />The positions of Chair and Vice-Chair are open. It's our custom of choosing a Vice- <br />Chair that will have at least two or more years on their term with the anticipation <br />that they will move into the Chair position. Not a requirement but nice for