Orange County NC Website
Browse       Search
MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />February 25, 2009 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 February 25, 2009 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, promote <br />the health, and preserve the environment for all people in the Orange County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON February 25, 2009 at the Government Services <br />Center, Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Chris Harlan, Chair; Anissa Vines, Vice-Chair; Jim Stefanadis; <br />Tim Carey; Matt Vizithum; Michael Wood, Jessica Lee; Ernie Dodson; Steve Yuhasz, County <br />Commissioner <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; DeWana Anderson; <br /> <br />STAFF PRESENT: Wayne Sherman, Personal Health Services Division Director; Tom Konsler, <br />Environmental Health Services Division Director; Donna King, Health Promotion and Education <br />Services Division Director; Angela Cooke, Dental Health Services Division Director; Carla Julian, Risk <br />Management/Quality Assurance Director; Letitia Burns, Business Officer; Anne Miles Cassell, <br />Administrative Assistant; <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Chris Harlan, Chair, called the meeting to order at 7:15 P.M. and Board members introduced <br />themselves to the new Board of Commissioners representative, Steve Yuhasz. <br /> <br />II. Approval of February 25, 2009 Agenda <br /> <br />Rosemary L. Summers requested an addition to the Agenda, Item IV.C., Acceptance of <br />Additional Funds. <br /> <br />The motion to approve the Agenda of February 25, 2009 as amended was made by Anissa <br />Vines, seconded by Matt Vizithum, and carried without dissent. <br /> <br />III. Public Comment for Items NOT on Printed Agenda <br /> <br />None <br /> <br />IV. Action Items on CONSENT Agenda <br /> <br />A. Minutes approval of January 21, 2009 meeting. <br /> <br />B. Renewal of Consolidated Agreement with NCDHHS <br /> <br />The NCDHHS Consolidated Agreement stipulates the provisions for receiving state and <br />federal support for various programs. Currently most programs are funded at the same <br />levels approved for the current budget year; however there are two funds that are <br />unknown at this time. Availability of federal public health preparedness funds are <br />unknown but anticipated to be at the same level as this current year. The General Aid <br />to County funds from the “Random Moment Time Study” has not yet been determined