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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />August 24, 2006 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 August 24, 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 August 24, 2006 at the Southern Human Services <br />Center, Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jessica Lee, Chair; Matt Vizithum, Vice-Chair; Alan Rimer; <br />DeWana Anderson; Tim Carey; Chris Harlan; Jim Stefanadis; Sharon Van Horn; Anissa Vines <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland, schedule conflict; Moses Carey, Jr., meeting <br />conflict; <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; Maria Hitt, Healthy Carolinians Coordinator <br /> <br />GUESTS PRESENT: Milan Pham, Orange County Human Rights and Relations Director <br /> <br />I. Welcome and Introductions <br /> <br />Jessica Lee welcomed Anissa Vines, new at-large representative to the Board, and called the meeting to <br />order at 7:00 P.M. <br /> <br />II. Approval of August 24, 2006 Agenda <br /> <br />Rosemary Summers requested the addition of Section V. Item H. Workforce Collaborative Funding to <br />the agenda. <br /> <br />The motion to approve the Agenda of August 24, 2006 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 29, 2006 meeting. <br /> <br />B. Eat Smart Move More Grant <br /> <br />The Physical Activity and Nutrition Branch of the NC Department of Health and Human Services <br />offered health departments and community organizations the opportunity to apply for grants <br />related to the “Eat Smart Move More” effort organized by the State. As a direct result of the