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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />September 21, 2011 <br />Board of Health Minutes Transcription completed by Lisa Smith September 21, 2011 3 <br /> <br />The Board of Health asked for additional information f rom DWQ regarding inspections of the <br />discharging wastewater systems, and for a breakdown of discharge systems vs. non discharge <br />systems in Orange County. The board also asked for more information regarding how the <br />condition of the state-permitted system conditions compare with those of the county-permitted <br />systems. <br /> <br />C. Informational Items <br /> <br /> Informational items are provided to the Board to cover topics that Board members should be <br />aware of or for general interest. Items are not discussed during the meeting unless Board <br />members ask for discussion. No informational items presented were selected for discussion <br />or questions at this meeting. <br /> <br />VII. Board Comments/Announcements <br /> <br />VIII. Closed Session (ref. NCGS 143-318.11(a) (6) to consider the qualifications, <br /> competence, performance, fitness, conditions of appointment, of an individual public officer <br /> or employee or prospective public officer or employee; or to hear or investigate a complaint, <br /> charge, or grievance by or against an individual public officer or employee. <br /> <br />Motion to move into closed session at 8:40 p.m. was made by Paul Chelminski, seconded <br />by Steve Yuhasz, and carried without dissent. <br /> <br />Motion to move into open session at 9:45 p.m. was made by Matt Kelm, seconded by <br />Paul Chelminski, and carried without dissent. <br /> <br />Motion to appoint Judy Butler as the Interim Personal Health Services Nursing Director <br />was made by Mike Carstens, seconded by Paul Chelminski, and carried without dissent. <br /> <br />Motion to offer the Health Director position to Dr. Colleen Bridger with salary range <br />negotiable with HR was made by Tony Whitaker, and seconded by Liska Lackey, carried <br />without dissent. <br /> <br />Motion to adjourn the meeting at 10:00 p.m. was made by Paul Chelminski, seconded by <br />Mike Carstens, and carried without dissent. <br /> <br />The next Board of Health Meeting will be held October 26, 2011 at the Government <br />Services Center Hillsborough, NC at 7:00 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />Dorothy Cilenti, DrPH, MPH, MSW <br />Interim Health Director <br />Secretary to the Board <br /> <br /> <br /> <br /> <br /> <br />