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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />March 22, 2007 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 March 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 March 22, 2007 at the Government Services Center, <br />Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Matt Vizithum, Chair; Chris Harlan, Vice-Chair; Tim Carey; Jim <br />Stefanadis; Sharon Van Horn; Ernie Dobson; <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; Anissa Vines, schedule conflict; Moses Carey, <br />Jr., meeting conflict; DeWana Anderson, out of town; Jessica Lee, out of town <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Wayne Sherman, Personal Health Services <br />Division Director; Tom Konsler, Environmental Health Services Division Director; Donna King, Health <br />Promotion and Education Services Division Director; Letitia Burns, Business Officer; Anne Miles Cassell, <br />Administrative Assistant; <br /> <br />GUESTS PRESENT: None <br /> <br />I. Board Orientation Part 3: Essential Services <br /> <br />Rosemary Summers presented a Power Point program, “Understanding the Work of a Board of Health”, <br />the ten essential services of public health 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. <br /> <br />II. Approval of September 29, 2006 Agenda <br /> <br />The motion to approve the Agenda of March 22, 2007 was made by Alan Rimer, seconded by Tim <br />Carey, 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 February 22, 2007 meeting. <br /> <br />Motion to approve the minutes of February 22, 2007 was made by Jim Stefanadis, seconded by <br />Tim Carey, and carried without dissent. <br /> <br />B. Additional/New Funds Acceptance