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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />September 19, 2002 <br />Board of Health Minutes Transcription completed by V. Anne Miles 1 September 19, 2002 <br /> <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 September 19, 2002 at the Southern <br />Human Services Center in Chapel Hill, North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Chair; Barry Adler; Moses Carey; Alan <br />Rimer; Janet Southerland; Sharon Van Horn; Lee Werley; Kate Wilder; Alice White <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Mel Hurston, Vice Chair; Martha Stucker <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: Ronald Harber, Orange County resident; Makia Britt, Monique Satterwhite, <br />Ogochukwu Uldemadu, Myra Windley, Lawrency Jones, Michelle Jack, Patrick Smith, Leslie <br />Redding, NCCU School of Nursing students. <br /> <br />I. Welcome and Introductions <br /> <br />Jonathan Klein called the meeting to order at 7:10 P.M. and welcomed the guests <br /> <br />II. Approval of September 19, 2002 Agenda <br /> <br />The motion to approve the Agenda of September 19, 2002 was made by Alice White, <br />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 />A. Minutes approval of July 25, 2002 meeting. <br /> <br />Correction to the minutes as follows: Addition of Janet Southerland to Board of Health <br />members present at the meeting. Item V.B.1. ¶2: grammatical correction to read “The <br />new contract wi th UNC Family Practice specifies Dr. Mike Fisher as Medical Director, <br />and Dr. Valerie King will serve as his back up.” <br /> <br />B. Annual School Health Agreements with both School systems <br />C. Jail Health Psychiatric Services Contract <br />D. Volunteer Coordination Grant Proposal <br />E. Renewal of Dental Resident Contract with UNC School of Dentistry <br /> <br />Motion to approve the items on the Consent Agenda and the minutes as amended was <br />made by Moses Carey, seconded by Alice White, and carried without dissent.