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MINUTES ORANGE COUNTY BOARD OF HEALTH February 5, 2003 Board of Health Minutes Transcription completed by V. Anne Miles 1 February 5, 2003 ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, promote the health, and preserve the environment for all people in the Orange County community. THE ORANGE COUNTY BOARD OF HEALTH MET ON February 5, 2003 at the Government Human Services Center, Hillsborough, North Carolina. This was a rescheduled regular meeting of the Board of Health. The regular meeting scheduled for January 23, 2003 was cancelled due to hazardous weather conditions. BOARD OF HEALTH MEMBERS PRESENT: Mel Hurston, Chair; Alice White, Vice Chair; Alan Rimer; Martha Stucker; Lee Werley; Jessica Lee; Jonathan Klein BOARD OF HEALTH MEMBERS ABSENT: Barry Adler; Moses Carey; Sharon Van Horn; Kate Wilder STAFF PRESENT: Rosemary Summers, Health Director; Letitia Burns, Central Administrative Services Division Director; Wayne Sherman, Personal Health Services Division Director; Donna King, Health Promotion and Education Services Division Director; Angela Cooke, Dental Health Services Division Director; Ron Holdway, Environmental Health Services Division Director; John Sauls, Animal Control Services Division Director; Anne Miles, Administrative Assistant; Maria Hitt, Healthy Carolinians Coordinator GUESTS PRESENT: I. Welcome and Introductions Mel Hurston called the meeting to order at 7:00 P.M. Rosemary Summers introduced the newest Board of Health member, Dr. Jessica Y. Lee, a faculty member from the UNC School of Dentistry who is replacing Dr. Janet Southerland. Dr. Lee has a master’s degree in public health as well as her dentistry degree and provided service to the health department dental clinics when she was a student. Melody Deas, Clerk of Court’s office, administered the oath for installation of a new board member. II. Approval of February 5, 2003 Agenda Rosemary Summers requested two items be added as V.F., Smallpox Employee Policy, and V.G., Tobacco Update. The motion to approve the Agenda of February 5, 2003 as amended was made by Jonathan Klein, seconded by Lee Werley and carried without dissent. III. Public Comment for Items NOT on Printed Agenda None IV. Action Items on CONSENT Agenda A. Minutes approval of November 14, 2002 meeting. Motion to approve the minutes of November 14, 2002 was made by Alan Rimer, seconded by Jonathan Klein, and carried without dissent.