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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />October 24, 2007 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 <br /> October 24, 2007 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of <br />life, promote the health, and preserve the environment for all people in the Orange <br />County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON October 24, 2007 at the Southern <br />Human Services Center, Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Matt Vizithum, Chair; Chris Harlan, Vice-Chair; Tim <br />Carey; Jim Stefanadis; Sharon Freeland; Jessica Lee; DeWana Anderson; Anissa Vines <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, Jr.; Ernie Dodson due to illness; <br />Sharon Van Horn <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Wayne Sherman, Personal Health <br />Services Division Director; Tom Konsler, Environmental Health Services Division Director; <br />Donna King, Health Promotion and Education Services Division Director; Angela Cooke, <br />Dental Health Services Division Director; Carla Julian, Quality Assurance/Risk <br />Management Division; Dr. Michael Fisher, Medical Director; Anne Miles Cassell, <br />Administrative Assistant; <br /> <br />GUESTS PRESENT: Karyn Leniek, MD, Preventive Medicine Fellow <br /> <br />I. Welcome and Introductions <br /> <br />Matt Vizithum called the meeting to order at 7:10 P.M. <br /> <br />II. Approval of October 24, 2007 Agenda <br /> <br />The motion to approve the Agenda of October 24, 2007 was made by Jim <br />Stefanadis, seconded by Jessica Lee, 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 27, 2007 meeting <br /> <br />B. Quarterly Financial Report Review <br /> <br />The Quarterly Report for the first quarter of FY 07-08 was given to the Board <br />for review. <br /> <br />C. Child Fatality Prevention Team Report <br /> <br />The North Carolina Juvenile Code established a Child Fatality Prevention <br />Team (CFPT) in every county of the state. The CFPT task is to review the <br />records of all child fatalities in the county. Community Child Protection