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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />June 22, 2011 <br />Board of Health Minutes Transcription completed by Lisa Smith June 22, 2011 1 <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 June 22, 2011, at the Government <br />Services Center Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Anissa Vines, Chair; Tony Whitaker, Vice <br />Chair; Chris Harlan; Steve Yuhasz, Commissioner Representative; Matthew Kelm; Paul <br />Chelminski; Mike Carstens; Michael Wood <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Susan Elmore; Carol Haggerty <br /> <br />STAFF PRESENT: Dorothy Cilenti, Interim Health Director; Wayne Sherman, Personal <br />Health Services Division Director; Donna King, Health Promotion and Education Services <br />Division Director; Erin Langston Finance and Administrative Operations Division <br />Director, Tom Konsler, Environmental Health Division Director; Judy Butler, Community <br />Services Supervisor; Lisa Smith, Administrative Assistant <br /> <br />GUESTS PRESENT: Katherine Cathey, Human Resources Director; M Jewel Wray, Human <br />Resources Manager; Ali Starling, UNC SPU Intern <br /> <br />Welcome and Introductions <br />Anissa Vines, Chair, called the meeting to order at 7:10 p.m. Chair Vines thanked Chris Harlan <br />on behalf of the board for her years of service and presented her with a plaque. <br /> <br />I. Approval of April 27, 2011 Agenda <br /> <br />Chair Vines requested the addition of items V. E. $ 5, 000 award from Strowd Roses for <br />Training Interpreters from Burma <br /> <br />Motion to approve the Agenda of June 22, 2011 as amended was made by Steve Yuhasz, <br />seconded by Mike Carstens, and carried without dissent. <br /> <br />II. Child Fatality Prevention/Child Protection Team Report- Wayne Sherman <br /> See Attached Report <br /> <br />III. Public Comment for Items NOT on Printed Agenda none <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes approval of May 25, 2011 meeting <br /> <br />B. Update on Strategic Plan <br /> <br />On January 26, 2011, the BOH adopted the FY 2012 Strategic Plan, which was a one-year <br />extension for the 2006-2011 Strategic Plan. The extended timeframe is from July 1, 2011 <br />through June 30, 2012. <br /> <br />The next Strategic Plan will span FY 2013 and FY 2014 and will cover two components – <br />Internal Focus Areas and the Community Health Improvement Plan, which stems from the