Orange County NC Website
Browse       Search
MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 17, 2010 <br />Board of Health Minutes Transcription completed by Lisa Smith 1 <br />November 17, 2010 <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 17, 2010 at the Southern <br />Human Services Center Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Anissa Vines; Chair, Chris Harlan; Vice-Chair, <br />Steve Yuhasz, Commissioner Representative; Paul Chelminski; Carol Haggerty; Matthew <br />Kelm; Tony Whitaker; Christopher Cooke, Mike Carstens; Susan Elmore; Michael <br />Wood <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Tom Konsler, Environmental <br />Health Services Division Director; Carla Julian, Risk Management/Quality Assurance <br />Division Director; Wayne Sherman, Public Health Nursing Director; Donna King, Health <br />Promotion and Education Services Division Director; Lisa Smith, Administrative <br />Assistant. <br /> <br />GUESTS PRESENT: none <br /> <br />I. Educational Presentation: Tom Konsler, Environmental Health Director, and Carla <br />Julian, <br /> Risk Management and Quality Assurance Director. <br /> Tom Konsler and Carla Julian gave a power point presentation and report on the <br />Quality Improvement Wastewater Treatment Management Program. <br /> <br /> Power point slides presented at this session are available on request. <br /> <br />II. Welcome and Introductions: <br />Anissa Vines, Chair, thanked Tom Konsler & Carla Julian for the educational presentation and <br />called the meeting to order at 7:45 p.m. <br /> <br />III. Approval of November 17, 2010 Agenda <br />Chair Vines requested the addition of item V.X. Accept Extension of Permits for Development <br />Session Law 2010-177. <br /> <br />Motion to approve the Agenda of November 17, 2010 as amended was made by Matthew <br />Kelm, seconded by Chris Harlan, and carried without dissent. <br /> <br />IV. Public Comment for Items NOT on Printed Agenda <br /> <br />V. Action Items (Consent) <br /> <br />A. Minutes approval of November 17, 2010 meeting <br /> <br />The Board is required to review and approve minutes of all meetings of the Board of Health. <br />These minutes were for the regularly scheduled meeting held on November 17, 2010. <br /> <br />B. Accept Additional Funds