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MINUTES ORANGE COUNTY BOARD OF HEALTH July 28, 2005 Board of Health Minutes Transcription completed by Anne Miles Cassell 2 July 28, 2006 B. Verification of Actions of April 28, 2005 Meeting. Board of Health Operating Procedures defines a quorum of the Board as more than half the members of the Board, excluding any vacancies. The April 28 meeting had exactly 50% of the Board (excluding one vacancy) in attendance; therefore a quorum did not exist. The Board took the following actions in principal: • Approved March 24, 2005 minutes. • Forwarded the Pharmacist Renewal Agreement to Commissioners • Forwarded the Renewal for a Social Worker funded by Chapel Hill Training and Outreach, Inc. to Commissioners. • Forwarded the acceptance of additional funds in the amount of $15,435 for various purposes. • Forwarded recommendations to Board of Commissioners on renewed terms for Chris Harlan, Sharon Van Horn, and consideration of an appointment for James Stefanadis as the Pharmacy representative to the Board. • Adjourned the meeting. Motion to accept the actions taken by the members in attendance at the April 28, 2005 meeting of the Board of Health as documented in the minutes of the April 28, 2005 meeting of the Board of Health was made by Jessica Lee, seconded by Matt Vizithum, and carried without dissent. C. School Nurse Contracts: Renewals During the budget deliberations in FY2001-2002, the Board of Commissioners agreed to a four- year plan for achieving a goal of a full-time school nurse in every public school in both Chapel Hill Carrboro City Schools (CHCCS) and Orange County Schools (OCS). The total cost of the contracts is $505,289 and was authorized in the approved budget for FY 2005-2006, the final year of the four-year plan. The Orange County Schools will receive a total of $167,001 for three nurses and the Chapel Hill Carrboro City Schools will receive a total of $338,288 for six nurses. Motion to approve the renewal agreements and forward to the Board of Commissioners was made by Moses Carey, seconded by Matt Vizithum, and carried without dissent. D. Dental General Practice Resident Contract Renewal The Orange County Health Department annually contracts with UNC School of Dentistry for services of one full-time equivalent dental resident for four and one-half days per week. The residents provide services at both the Hillsborough and the Carrboro dental clinics. The total cost of the contract for July 1, 2005 through June 30, 2006 is $47,192. This amount was included in the 2005-06 dental budget. This contract cannot be fully executed until the state legislature passes their budget. Motion to approve the renewal of the contract with the UNC School of Dentistry for the General