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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 20, 2008 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 November 20, 2008 <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 November 20, 2008 at the Southern Human Services <br />Center, Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Chris Harlan, Chair; Anissa Vines, Vice-Chair; Jim Stefanadis; <br />Tim Carey; DeWana Anderson; Matt Vizithum; Moses Carey, Jr.; Michael Wood <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; Jessica Lee, out of town; Ernie Dodson <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; Anne Miles Cassell, <br />Administrative Assistant; Jeanette Merritt, Dental Assistant, Dental Health Services Division; Michelle <br />Dorminy, RN, Eileen Welsh, FNP, Personal Health Services Division; Jaymin Patel, Shaquetta Cooper, <br />Environmental Health Specialists <br /> <br />GUESTS PRESENT: Dr. Brett Nishikawa, MD, UNC Preventive Medicine Resident <br /> <br />I. Welcome and Swearing In of Michael Wood <br /> <br />Chris Harlan, Chair, called the meeting to order at 7:00 P.M. <br />Newly appointed Board of Health At-Large Representative, Michael Wood, was sworn in. <br />Board Members introduced themselves indicating the position they represent. <br />New staff present were introduced to the Board by their division directors. <br /> <br />In the absence of the Health Director (due to illness) Wayne Sherman will act as Board <br />Secretary for this meeting. <br /> <br />II. Approval of November 20, 2008 Agenda <br /> <br />The Chair requested a change in the order of topics under V. Reports and Discussion with <br />Possible Action: reverse the order of G. Nominating Committee Report and H. December <br />BOH Meeting. <br /> <br />The motion to approve the Agenda of November 20, 2008 as revised was made by Moses <br />Carey, Jr., 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 September 17, 2008 meeting. <br /> <br />B. Fees for Additional CPT Codes <br />