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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />March 25, 2004 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 March 25, 2004 <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 March 25, 2004 at the Government Services <br />Center, Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Alice White, Chair; Alan Rimer, Vice-Chair; Chris <br />Harlan; Jessica Lee; Sharon Van Horn; Matt Vizithum; Lee Werley; Kate Wilder <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, Jr. due to a conflict with BOCC meeting; <br />Tim Carey <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Letitia Burns, Central Administrative <br />Services Division Director; Wayne Sherman, Personal Health Services Division Director; Donna <br />King, Health Promotion and Education Division Director; Angela Cooke, Dental Health Services <br />Division Director; Ron Holdway, Environmental Health Services Division Director; John Sauls, <br />Animal Control Services Division Director; Matt Streng, Sr. Health Educator; Kathy Glassock, <br />Clinical Services Supervisor; Anne Miles Cassell, Administrative Assistant <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Alice White called the meeting to order at 7:00 P.M. <br /> <br />II. Approval of March 25, 2004 Agenda <br /> <br />The motion to approve the Agenda of March 25, 2004 was made by Alan Rimer, seconded <br />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 March 4, 2004 meeting. <br />B. Additional Family Planning Funds for 03-04 <br />C. Renewal of Consolidated Agreement <br /> <br />Motion to approve the minutes of March 4, 2004 and items on the Consent Agenda was <br />made by Alan Rimer, seconded by Jessica Lee, and carried without dissent.