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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />February 22, 2007 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 February 22, 2007 <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 22, 2007 at the Southern Human Services <br />Center, Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Matt Vizithum, Chair; Jessica Lee; DeWana Anderson; Tim <br />Carey; Sharon Freeland; Sharon Van Horn; Anissa Vines; Ernie Dodson; <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Chris Harlan, Vice-Chair, Jim Stefanadis; Moses Carey, Jr.; <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Wayne Sherman, Personal Health Services <br />Division Director; Tom Konsler, Acting Environmental Health Services Division Director; Donna King, <br />Health Promotion and Education Services Division Director; Anne Miles Cassell, Administrative <br />Assistant; <br /> <br />GUESTS PRESENT: Lorraine Salois-Deane, Association of North Carolina Boards of Health <br /> <br />I. Orientation for Board: Core Functions and Essential Services <br /> <br />Rosemary Summers presented a Power Point program, “The Core Functions of Public Health”, <br />assessment, policy development, and assurance and the Board of Health’s role. <br /> <br />II. Welcome and Introductions <br /> <br />Matt Vizithum called the meeting to order at 7:30 P.M. and introduced the guest present. <br /> <br />II. Approval of February 22, 2007 Agenda <br /> <br />The motion to approve the Agenda of February 22, 2007 was made by Jessica Lee, seconded by <br />Sharon Freeland, 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 25, 2007 meeting. <br /> <br />Motion to approve the minutes of January 25, 2007 was made by Ernie Dodson, seconded by <br />Anissa Vines, and carried without dissent. <br /> <br />V. Reports and Discussion with Possible Action <br />