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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />January 17, 2002 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 January 17, 2002 <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 January 17, 2002 at the Southern Human <br />Services Center in Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Chair; Barry Adler; Janet Southerland; <br />Martha Stucker; Sharon Van Horn; Lee Werley <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Mel Hurston, Vice Chair; Barry Jacobs; Alan Rimer; Kate <br />Wilder; Alice White. All members were absent due to work schedule conflict. <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 Services Division Director; Angela Cooke, Dental Health <br />Services Division Director; Ron Holdway, Environmental Health Services Division Director; <br />John Sauls, Animal Control Services Division Director; Anne Miles, Administrative Assistant <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome and Introductions <br /> <br />Jonathan Klein called the meeting to order at 7:10 P.M. <br /> <br />II. Approval of January 17, 2002 Agenda <br /> <br />Jonathan Klein requested Item IV.A. Minutes Approval of November 15, 2001 Meeting be <br />moved to Item V for action. <br /> <br />The motion to approve the Agenda of January 17, 2002 as amended was made by <br />Martha Stucker, seconded by Janet Southerland, 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 />None <br /> <br />V. Reports and Discussion with Possible Action <br /> <br />A. Minutes approval of November 15, 2001 meeting. <br /> <br />Jonathan Klein noted correction to first paragraph of Item V.C. The word "to" at the <br />end of the seconded sentence should be deleted. <br /> <br />Motion to approve the minutes of November 15, 2001 as amended was made by <br />Martha Stucker, seconded by Barry Adler, and carried without dissent. <br /> <br />B. PHEADS Committee <br />