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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />December 15, 2005 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 <br /> December 15, 2005 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of <br />life, promote the health, and preserve the environment for all people in the Orange County <br />community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON December 15, 2005 at the <br />Weathervane Restaurant in Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Alan Rimer, Chair; Jessica Lee, Vice-Chair; Alice <br />White; Tim Carey; Chris Harlan; Matt Vizithum; Jim Stefanadis; <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Freeland; Sharon Van Horn; Moses Carey, <br />Jr. <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Donna King, Health Promotion and <br />Education Division Director; Wayne Sherman, Personal Health Services Director; Anne <br />Miles Cassell, Administrative Assistant <br /> <br />GUESTS PRESENT: DeWana Anderson, DVM <br /> <br />I. Welcome and Introductions <br /> <br />Alan Rimer called the meeting to order at 6:45 P.M. <br /> <br />II. Approval of December 15, 2005 Agenda <br /> <br />The motion to approve the Agenda of December 15, 2005 was made by Jessica Lee, <br />seconded by Matt Vizithum, and carried without dissent. <br /> <br />III. Action Items on CONSENT Agenda <br /> <br />A. Minutes approval of November 17, 2005 meeting <br /> <br />Motion to approve the minutes of November 17, 2005 was made by Jim Stefanadis, <br />seconded by Alice White and carried without dissent. <br /> <br />B. Board Officer Elections for 2006 <br /> <br />The election of officers occurs prior to the end of the calendar year to allow for a <br />smooth transition of leadership for the next calendar year. The procedure <br />adopted in 2000 is as follows: <br /> <br />“The Health Director shall serve as Secretary to the Board. The Chairperson <br />and Vice Chairperson shall be elected annually by the Board and shall serve <br />for one calendar year.