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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />April 28, 2005 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 4 April 28, 2006 <br /> <br />Motion to forward recommendations for reappointment of Chris Harlan and Sharon Van <br />Horn, and the appointment of James Stefanadis to the Board of Commissioners was made <br />by Tim Carey, seconded by Matt Vizithum, and carried without dissent. <br /> <br />D. Update on Legislative Matters <br /> <br />The Board discussed legislation of interest at the March meeting of the Board. They received a <br />brief update on the status of these bills for further discussion. <br /> <br />E. BOH Final Committee Structure 2005 <br /> <br />During the past two months the Board has discussed an alternate committee structure and <br />agreed upon the following: <br /> <br />Two “programmatic” standing committees to meet every other month: <br />Personal Health, Health Promotion and Dental Health Committee <br />Environmental Health, Public Health Preparedness and Quality Assurance <br /> <br />The Nominations and Bylaws Committee and the Executive Committee will continue as stated in <br />the Operating Procedures. <br /> <br />In addition, for 2005 there will be two “special” task forces (the task forces are generally short- <br />term and limited to accomplishing a specific task): <br />Community Awards <br />Strategic Planning <br /> <br />F. Tracking Form Review <br /> <br />Board members reviewed upcoming work and agenda items for the Board. <br /> <br />Motion to adjourn the meeting was made by Chris Harlan, seconded by Tim Carey, and carried <br />without dissent. <br /> <br />The next Board of Health meeting will be held on July 28, 2005 at the Government Services Center in <br />Hillsborough, North Carolina at 7:00 PM. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Rosemary L. Summers, MPH, DrPH <br />Health Director <br />Secretary to the Board