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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 9 November 20, 2008 <br />take the majority of the cut internally, they did need to cut local appropriations <br />by $3.2 million statewide. The Health Directors Association asked that these cuts <br />be taken “off the top” from the annual cost settlement allocation. The <br />remainder will then be distributed to counties proportionately as they have <br />earned the reimbursement. Our cost settlement funds are generally received in <br />the late spring and are placed into a capital account that has enabled us to <br />save funds towards renovation and new equipment purchases. This cut will not <br />affect our operating budget, although future cuts may. <br /> <br />VI. Board Comments/Announcements <br /> <br />A. Chris Harlan reminded Board members about the Joint BOCC/BOH meeting on <br />November 24, 2008. <br /> <br />VII. Adjournment <br /> <br />Motion to adjourn the meeting was made by Anissa Vines, seconded by Jim Stefanadis, and <br />carried without dissent. <br /> <br />The next Board of Health meeting will be held on Wednesday, January 21, 2009 at the Southern <br />Human Services Center, Chapel Hill, North Carolina at 7:00 PM. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Wayne Sherman, BSN, MSPH <br />Personal Health Services Division Director <br />Acting Secretary to the Board