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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 30, 2011 <br />Board of Health Minutes Transcription completed by Lisa Smith November 30, 2011 1 <br /> <br /> <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 November 30, 2011, at the Whitted <br />Human Services Center, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Anissa Vines, Chair; Tony Whitaker, Vice <br />Chair; Liska Lackey; Steve Yuhasz, Commissioner Representative; Paul Chelminski; <br />Mike Carstens; Michael Wood; Matthew Kelm; Carol Haggerty; Susan Elmore <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: <br /> <br />STAFF PRESENT: Colleen Bridger, Health Director; Judy Butler, Interim Nursing Director <br />Director; Erin Langston Finance and Administrative Operations Division Director, Tom <br />Konsler, Environmental Health Division Director; Donna King, Health Promotions and <br />Education Director; Lisa Smith, Administrative Assistant. <br /> <br />GUESTS PRESENT: <br /> <br />Welcome and Introductions <br />Anissa Vines, Chair, called the meeting to order at 7:15 p.m. The board welcomed Dr. Colleen <br />Bridger the New Health Director. <br /> <br />I. Approval of November 30, 2011 Agenda <br /> <br />Motion to approve the Agenda of November 30, 2011 was made by Steve Yuhasz, <br />seconded by Mike Carstens, and carried without dissent. <br /> <br />II. Tour of the Whitted Building: <br />Board of Health Members received a tour of the newly renovated and expanded dental and <br />medical clinics. <br /> <br />III. Public Comment for Items NOT on Printed Agenda - none <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes approval of October 26, 2011 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 October 26, 2011. <br /> <br />B. Accept Additional Funds <br /> <br />The Department has been notified of the availability of funds in this program area: The NC <br />Division of Public Health has allocated an additional $6,249 in general aid-to-county for the <br />health department to support the delivery of the 10 Essential Services. <br /> <br /> <br />C. 2012 Board Meeting Calendar/Meeting Locations