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MINUTES ORANGE COUNTY BOARD OF HEALTH November 30, 2011 Board of Health Minutes Transcription completed by Lisa Smith November 30, 2011 2 The Board generally adopts a calendar for the next calendar year so that meetings can be appropriately noticed to the public as required by statute and so that Board members can plan their calendars to ensure attendance. The proposed calendar leaves meetings on the fourth Wednesday evening of the month with the exception of the January meeting due to the State Health Director’s conference date on January 25, 26. All meetings are held on the fourth Wednesday of the meeting months and at the Whitted Human Services Center, Hillsborough unless noted otherwise. D. Cancel December Board Meeting In the past, the Board has used the December meeting to catch up on any unfinished business that must be completed by the end of the year. If the Board determines that there is insufficient business anticipated for the meeting then the meeting is cancelled. Motion to approve the consent agenda items was made by Michael Wood, seconded by Carol Haggerty, and carried without dissent. V. Reports and Discussion with Possible Action A. FY 12 Q1 Financial Report The Department has been closely monitoring its revenues and expenditures over the first quarter of the fiscal year. Revenues are slightly under the target at 21.1% collected. Expenditures are also slightly under the target at 21.3%. B. Board Officer/New Member Nominations Chair and Vice-Chair The Board members shall select a Chair and Vice-Chair by majority vote each year at the last meeting of the calendar year. Tony Whitaker has agreed to be nominated and serve as Chair for 2012 and Matthew Kelm has agreed to be nominated and serve as Vice-Chair for 2012 if the Board so chooses. Motion to elect Tony Whitaker as Chair for 2012 and Matthew Kelm as Vice- Chair for 2012 was made by Anissa Vines, seconded by Steve Yuhasz, and carried without dissent. There is currently an opening for an At-Large position on the Board of Health, created by the resignation of Christopher Cooke. There are currently six applications on file with the Board of Commissioners. The nominating committee has chosen to applicants Barbara Chavious and Corey Davis. Motion to elect Corey Davis for the current At Large position was made by Paul Chelminski, and seconded by Liska Lackey, and carried without dissent. C. BOCC Annual Report and Work Plan for Advisory Boards and Commissions