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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />February 24, 2005 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 February 24, 2006 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, <br />promote the health, and preserve the environment for all people in the Orange County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON February 24, 2005 at the Southern Human <br />Services Center, Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Alan Rimer, Chair; Jessica Lee, Vice-Chair; Sharon <br />Freeland; Chris Harlan; Sharon Van Horn; Alice White; Kate Wilder <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Matt Vizithum, Tim Carey, out of town; Moses Carey, Jr., <br />due to a meeting conflict <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Angela Cooke, Dental Health Services <br />Division Director; Ron Holdway, Environmental Health Services Division Director; Donna King, <br />Health Promotion and Education Division Director; John Sauls, Animal Services Division Director; <br />Wayne Sherman, Personal Health Services Division Director; Anne Miles Cassell, Administrative <br />Assistant <br /> <br />GUESTS PRESENT: Nicole Jackson, Health Promotion and Education intern <br /> <br />I. Welcome and Introductions <br /> <br />Alan Rimer called the meeting to order at 7:25 P.M. following the joint meeting with the <br />Commission on the Environment. <br /> <br />II. Approval of February 24, 2005 Agenda <br /> <br />Rosemary Summers requested the addition of Item V.E., Resolution in Favor of Full Funding of <br />Preventive Health and Health Services Block Grant. <br /> <br />The motion to approve the Agenda of February 24, 2005, as amended, was made by Chris Harlan, <br />seconded by Jessica Lee, 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 January 27, 2005 meeting. <br /> <br />Motion to approve the minutes of January 27, 2005 meeting was made by Chris Harlan, seconded <br />by Alice White and carried without dissent. <br /> <br />B. Comprehensive Land Use Plan Comments