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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />May 23, 2002 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 May 23, 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 May 23, 2002 at the Southern Human <br />Services Center in Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Chair; Mel Hurston, Vice Chair; Barry <br />Adler; Janet Southerland; Martha Stucker; Sharon Van Horn; Lee Werley; Kate Wilder; Alice White <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Moses Carey, Alan Reimer <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 />Jonathan Klein called the meeting to order at 7:10 P.M. <br /> <br />II. Approval of May 23, 2002 Agenda <br /> <br />Approval of the Pharmacist 2002-2003 Contract was added as item V.B.6. <br />Martha Stucker requested removal of Item IV.B. from the Consent Agenda for discussion. This <br />was moved to item V.B.7. <br /> <br />The motion to approve the amended Agenda of May 23, 2002 was made by Martha <br />Stucker, seconded by Alice White, 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 25, 2002 meeting. <br /> <br />Motion to approve the minutes of April 25, 2002 was made by Janet Southerland, <br />seconded by Mel Hurston, and carried without dissent. <br /> <br />B. WIC Agreement Renewal <br /> <br />Removed from Consent Agenda for discussion with possible action by request of Martha <br />Stucker. <br /> <br />C. UNC Lab Contract Renewal <br />D. UNC Family Practice Agreement; Jail After-Hours Coverage Renewal <br />E. Wake Radiology X-Ray Agreement Renewal <br />