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MINUTES ORANGE COUNTY BOARD OF HEALTH April 27, 2011 Board of Health Minutes Transcription completed by Lisa Smith April 27, 2011 2 III. Public Comment for Items NOT on Printed Agenda none IV. Action Items (Consent) A. Minutes approval of March 16 and March 23, 2011 meeting The Board is required to review and approve minutes of all meetings of the Board of Health. These minutes were for the regularly scheduled meeting held on March 16 and March 23, 2011. Commissioner Yuhasz asked for a correction to be made of the March 16, 2011 minutes. Matthew Kelm was absent from that meeting and the minutes indicate him as being present and absent. He was absent from the meeting. Motion to approve the minutes as corrected for the March 16, 2011 minutes was made by Steve Yuhasz, seconded by Carol Haggerty, and carried without dissent. B. Service Contract Renewals for 2011-2012 The amount of the contracts for most were unchanged, however the two school nurse contracts show an increase. Contract Renewal with UNC Family Medicine for Medical Director Services: OCHD has maintained a contract with UNC Family Medicine for Medical Director services for a number of years. Dr. Michael Fisher, who served in this capacity for many years, retired effective September 30, 2010. Following a national search, Dr. Julie Monaco was selected as the new Medical Director with primary back-up from Dr. Deborah Collins. The 11-12 contract has no changes in it this year other than identifying Dr. Monaco as Medical Director and Dr. Collins as primary back-up. It continues the contract at 28 hours per week, 22 hours in clinic and 6 hours providing phone consultation, administrative duties, and back-up on- call responsibilities. The 11-12 contract does not include a cost increase. The total amount of the contract remains at $145,416 per year. Contract Renewal with Robert DuPuis for Pharmacy Services: The issuance of pharmaceuticals through our clinics or during epidemics/disasters necessitates the services of a registered pharmacist. Robert Dupuis, Pharm. D., a Clinical Associate Professor in the Division of Pharmacy Practice at the UNC School of Pharmacy, has served as our Pharmacist for the past nine years. He has fulfilled his responsibilities well and is interested in continuing to serve in this capacity. There are several changes in the 11-12 Pharmacy Contract necessitated by requirements of the Family Planning Agreement Addendum with the State. These include assisting with the development of a pharmacy inventory tracking system, ensuring rotation of stock, and establishing written procedures for processing Medicaid prescriptions. The contract does not include a cost increase. The total amount of the contract remains at $12,036 per year.