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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />May 22, 2003 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 May 22, 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 May 22, 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; Alan Rimer; Lee Werley; Kate Wilder <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, due to a meeting conflict; Martha Stucker, <br />due to a work conflict; Jessica Y. Lee, due to a work conflict; Sharon Van Horn <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; <br />Angela Cooke, Dental Health Services Division Director; Ron Holdway, Environmental Health <br />Services Division Director; John Sauls, Animal Control Services Division Director; Anne Miles, <br />Administrative Assistant <br /> <br />GUESTS PRESENT: Aviva Scully, Victoria Huntley <br /> <br />I. Welcome and Introductions <br /> <br />Mel Hurston called the meeting to order at 7:00 P.M. Rosemary Summers introduced two <br />summer interns, Aviva Scully, from UNC, doing a study on primary care, and Victoria Huntley <br />from the UNC School of Public Health’s Health Policy and Administration Department, working <br />on a project in dental health cost study and a time study report. <br /> <br />II. Approval of May 22, 2003 Agenda <br /> <br />Item “V.E. Pharmacy Contract Renewal” was added to the agenda. <br /> <br />The motion to approve the Agenda of May 22, 2003 as amended was made by Lee <br />Werley, seconded by Kate 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 24, 2003 meeting. <br /> <br />Correction to minutes as follows: <br />Board of Health Members Present: should read, “Mel Hurston, Chair” instead of <br />“Jonathan Klein, Chair.” <br />Board of Health Members Absent should read “Moses Carey, Kate Wilder.” <br /> <br />Motion to approve the minutes of April 24, 2003 as amended was made by Jonathan <br />Klein, seconded by Lee Werley, and carried without dissent. <br /> <br />B. Contract Renewal with UNC School of Dentistry for Pediatric Resident Services