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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />September 27, 2007 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 September 27, 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 September 27, 2007 at the Government Human <br />Services Center, 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; Jessica Lee; Anissa Vines; DeWana Anderson <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; Moses Carey, Jr., meeting conflict <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; Letitia Burns, Business Officer; Donna King, Health Promotion and <br />Education Services Division Director; Anne Miles Cassell, Administrative Assistant; Andy Adams, <br />Environmental Health Supervisor; Connie Pixley, Environmental Health Specialist <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. and recognized two new employees in the <br />Environmental Health Division, Andy Adams and Connie Pixley. <br /> <br />II. Approval of September 27, 2007 Agenda <br /> <br />The Chair announced the addition of Item IV.B.5) Mouthguard Project Funds to the Consent Agenda <br />and Item V.F. Adoption of State Onsite Wastewater Rules to the Action Agenda. <br /> <br />The motion to approve the Agenda of September 27, 2007 as amended was made by Jessica Lee, <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 August 23, 2007 meeting. <br /> <br />B. Acceptance of Additional Funds <br /> <br />The Department received notification of additional funding for four different areas: <br />1) The Physical Activity and Nutrition Branch has awarded a continuation grant to the <br />Department for the Minority Churches Ministry Project in the amount of $16,858 to be spent