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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />August 23, 2007 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 August 23, 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 August 23, 2007 at the Southern Human Services <br />Center, Chapel Hill, 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; Jessica Lee; Moses Carey, Jr.; <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; Anissa Vines, schedule conflict; DeWana <br />Anderson, 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; Angela Cooke, Dental <br />Health Services Division Director; Donna King, Health Promotion and Education Services Division <br />Director; Anne Miles Cassell, Administrative Assistant; Carla Julian, Quality Assurance; David Hall, Health <br />Promotion Coordinator; Bobbie Jo Munson, Healthy Carolinians Coordinator; <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Matt Vizithum called the meeting to order at 7:00 P.M. Rosemary Summers introduced new employees, <br />David Hall, Health Promotion Coordinator and Bobbie Jo Munson, Healthy Carolinians Coordinator. <br /> <br />II. Approval of August 23, 2007 Agenda <br /> <br />Rosemary Summers announced the addition of Item V.G., Addition to Dental Fees and Services, to the <br />Agenda. Also, item III.D. will be moved to end of III. Action Items (Consent) to the end for separate <br />action. <br /> <br />The motion to approve the Agenda of August 23, 2007 as amended was made by Jim Stefanadis, <br />seconded by Chris Harlan, 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 June 28, 2007 meeting. <br /> <br />B. Eat Smart, Move More Grant Application <br /> <br />David Hall, Health Promotion Coordinator, reported that in June the Eat Smart, Move More <br />health promotion program began with a gathering of 47 people representing 12 different