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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />December 14, 2006 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 December 14, 2006 <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 December 14, 2006 at the Whitted Human Services <br />Center, Health Department Conference Room, Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jessica Lee, Chair; Moses Carey, Jr.; DeWana Anderson; Sharon <br />Freeland; Chris Harlan; Jim Stefanadis; Anissa Vines; Ernie Dodson <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Matt Vizithum; Sharon Van Horn; Tim Carey, 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; Donna King, Health <br />Promotion and Education Services Division Director; <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Jessica Lee called the meeting to order at 7:00 P.M. <br /> <br />II. Approval of December 14, 2006 Agenda <br /> <br />Rosemary Summers requested that Item III.E., Primary Care Grant Funds Acceptance, be added to the <br />agenda. <br /> <br />The motion to approve the Agenda of December 14, 2006 as amended was made by Chris Harlan, <br />seconded by 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 November 16, 2006 meeting. <br /> <br />B. Approval of Board of Commissioner Retreat Priorities <br /> <br />In November the Board discussed the priorities that should go forward to the Board of <br />Commissioners for consideration at their retreat in January. The Board of Commissioners is <br />currently scheduled to have a full day retreat on January 19. The format and content of the <br />retreat have not yet been determined. <br /> <br />C. Approval of 2007 Meeting Schedule