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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />April 24, 2003 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 April 24, 2003 <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 April 24, 2003 at the Government Human <br />Services Center, Hillsborough, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Mel Hurston, Chair; Alice White, Vice Chair; Barry Adler; <br />Jonathan Klein; Jessica Lee; Alan Rimer; Martha Stucker; Sharon Van Horn; Lee Werley <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, Kate Wilder <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Wayne Sherman, Personal Health Services <br />Division Director; Donna King, Health Promotion and Education Services Division Director; Ron <br />Holdway, Environmental Health Services Division Director; John Sauls, Animal Control Services <br />Division Director; Anne Miles, Administrative Assistant <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Mel Hurston called the meeting to order at 7:00 P.M. <br /> <br />II. Approval of April 24, 2003 Agenda <br /> <br />The motion to approve the Agenda of April 24, 2003 was made by Martha Stucker, <br />seconded by Jonathan Klein, 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 27, 2003 meeting. <br /> <br />B. UNC Family Practice Contract Renewal for Medical Director Services <br /> <br />OCHD has had a contract with UNC Family Practice for Medical Director services for a <br />number of years. The contract is proposed to be renewed on the same basis as last <br />year: 20 hours of clinical time and 8 hours of administrative time (communicable <br />disease issues, policies and procedures, jail health, school health, etc.). Dr. Mike <br />Fisher has served as Medical Director for the current year with Dr. Valerie King serving <br />as back up. The cost to OCHD for Medical Director services increases by 5% for the <br />coming fiscal year. Last year there was no increase in the contract amount. The total <br />cost of the contract for the fiscal year is $121,272. <br /> <br />It is recommended t hat the contract with the UNC Department of Family Medicine for <br />fiscal year 2003-2004 for Medical Director and physician services for the Orange <br />County Health Department be forwarded to the Commissioners for approval. <br /> <br />C. Jail Health Agreement Renewal with Orange County Sheriff’s Office