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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />April 24, 2008 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 7 April 24, 2008 <br />a. CCPC Minutes <br /> <br />There was no April meeting of the Clinical and Community Programs <br />committee. <br /> <br />b. EHPQA Minutes <br /> <br />Tom Konsler reported on the April 9th committee meeting. A meeting <br />has been scheduled with Tom Altieri, Planning Department, to make <br />suggestions to the Comprehensive Land Use Plan Draft and has <br />scheduled a meeting with him to discuss this. Also inclusions of Board <br />suggestions of the department’s role in groundwater protection will be <br />addressed. Mr. Altieri suggested the committee draft a paragraph of <br />the Board’s suggestions to be included in the final report. Jessica Lee <br />stated that the original document was absent of any reference to the <br />Health Department’s role in addressing these issues in their work. Tom <br />said that a 2nd phase draft will be available in May for additional <br />comments. By consensus the Board encouraged pursuing inclusion of <br />comments. <br /> <br />c. Comprehensive Land Use Comments from Committee <br /> <br />Included in the EHPQA Committee meeting minutes is a discussion of <br />the opportunity to provide input on the Comprehensive Land Use Plan <br />Draft. By consensus the Board recommended inclusion/addition of the <br />Board of Health and Orange County Health Department’s part in <br />water resources/groundwater protection. <br /> <br />Rosemary Summers asked if there was any discussion in the <br />Comprehensive Land Use Plan Draft of biosolids and if it was in the <br />plan that it be discussed in the future. <br /> <br />Tom Konsler reported that the Division of Water Quality has <br />approached the county in the past year to explore the possibility <br />entering into an agreement with DWQ to provide services on behalf of <br />DWQ in Orange County. <br /> <br />Motion to move forward with the recommendations of the Committee <br />was made by Jim Stefanadis, seconded by Jessica Lee, and carried <br />without dissent. <br /> <br />d. Brochure <br /> <br />Rosemary Summers handed out the 2006-2007 Annual Report <br />prepared by Donna King and Candice Watkins-Robinson and <br />complimented them on them on the publication. <br /> <br />F. Tracking Form Review <br />