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MINUTES ORANGE COUNTY BOARD OF HEALTH February 24, 2005 Board of Health Minutes Transcription completed by Anne Miles Cassell 2 February 24, 2006 The Planning Department staff has been presenting the comprehensive land use plan development to all county advisory boards and requesting feedback by the end of February. Advisory boards can provide more detailed responses up until the first public hearing that is tentatively scheduled for mid-May. At the Board meeting in January, questions that the Board asked included impacts on development of affordable housing and how the plan would link outlying nodes to existing services. The Board discussed whether it wished to make specific comments and/or recommendations to the Planning Board and the Board of Commissioners on elements being proposed in the Comprehensive Land Use Plan. The Board decided to break down into committee structure for further discussion. Motion to break down into committee structure for further discussion and report at the March meeting was made by Kate Wilder, seconded by Alice White, and carried without dissent. C. Committee Structure for BOH for 2005 The current operation procedure of the Board requires review of existing committee structure annually to make decisions regarding the number and types of standing committees. At the January meeting the Board asked the Chair to confer with the Health Director and offer a recommendation for a committee/task force structure. Several structures and options were provided for discussion. Board members agreed to the following committee/task force structure: Executive Committee Alan Rimer, Chair Jessica Lee, Vice-Chair Alice White Nominating and Bylaws Committee Jessica Lee, Vice-Chair Sharon Van Horn Task Forces for 2005 Environmental Health Rules Revision TF Alan Rimer Alice White Strategic Planning TF Tim Carey Matt Vizithum Pharmacist (vacant position)