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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />May 27, 2004 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 May 27, 2004 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, promote <br />the health, and preserve the environment for all people in the Orange County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON April 22, 2004 at the Government Services Center, <br />Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Alice White, Chair; Tim Carey; Chris Harlan; Sharon Van Horn; <br />Lee Werley; Matt Vizithum; Kate Wilder; <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, Jr. due to a conflict with BOCC meeting; Alan <br />Rimer and Jessica Lee due to a work conflict. <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Letitia Burns, Central Administrative Services <br />Division Director; Wayne Sherman, Personal Health Services Division Director; Angela Cooke, Dental <br />Health Services Division Director; Ron Holdway, Environmental Health Services Division Director; John <br />Sauls, Animal Control Services Division Director; Anne Miles, Administrative Assistant <br /> <br />GUESTS PRESENT: Adrienne Simonson, UNC graduate student <br /> <br />I. Welcome and Introductions <br /> <br />Alice White called the meeting to order at 7:00 P.M. and introduced guest Adrienne Simonson. <br /> <br />II. Approval of May 27, 2004 Agenda <br /> <br />Motion to approve the Agenda of May 27, 2004 was made by Lee Werley, seconded by Kate <br />Wilder, 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 April 22, 2004 meeting. <br />B. Pharmacy Services Contract Renewal <br />C. Medical Director /Physician Services Contract Renewal <br />D. Contract with CHCSS for Medical Director Coverage of Nurse Practitioners <br />E. Renewal of Contracts with UNC School of Dentistry for General Practice Resident and Pediatric <br />Resident <br />F. Accept Mini-Grant for 100% Tobacco Free Schools Initiative <br />G. Adopt Resolution of Adoption of Rules for Wastewater Treatment & Disposal Systems in Orange <br />County <br />H. Research Proposal on Oral Health Literacy and Perceived Oral Health Status <br />