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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />July 25, 2002 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 July 25, 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 July 25, 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; Alan <br />Rimer; Martha Stucker; Lee Werley; Kate Wilder; Alice White <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Sharon Van Horn, Barry Adler, Moses Carey, Jr. <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; John <br />Sauls, Animal Control Services Division Director; Anne Miles, Administrative Assistant <br /> <br />GUESTS PRESENT: Vince Gaver, UNC School of Pharmacy; Yiomaia Nelo, UNC School of Social <br />Work; Katie Cooper, UNC School of Social Work <br /> <br />I. Welcome and Introductions <br /> <br />Jonathan Klein called the meeting to order at 7:15 P.M. Rosemary Summers introduced Gwen <br />Harvey, the new Assistant County Manager, to the Board. <br /> <br />II. Approval of July 25, 2002 Agenda <br /> <br />An addition was made to the Agenda under Item V.C.3, Healthy Carolinians State of Health <br />Fall Forum and two additions for discussion to Board Comments Item VI.A. Volunteer Efforts <br />and Item VI.B. APS Veterinarian. <br /> <br />The motion to approve the Agenda as amended of July 25, 2002 was made by Alan <br />Rimer, 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 May 23, 2002 and June 27, 2002 meetings. <br /> <br />Motion to approve the minutes of May 23, 2002 and June 27, 2002 was made by Martha <br />Stucker, seconded by Lee Werley, and carried without dissent. <br /> <br />V. Reports and Discussion with Possible Action <br /> <br />A. ACEH Committee <br /> <br />1. No Fault Well Repair Fund <br /> <br />Staff met with residents from the quarry area on June 3rd to discuss changes to <br />the draft of the No Fault Well Repair Fund (NFWRF) Policy as it was on the