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MINUTES ITEM VI.A <br />ORANGE COUNTY BOARD OF HEALTH <br />August 23, 2001 <br />Board of Health Minutes Transcription completed by V. Anne Miles 5 August 23, 2001 <br />Board members able to attend. At least two Board members have difficulty attending <br />meetings held during working hours. <br /> <br />Board members suggested that topics of concern that would normally be covered in <br />the work session be integrated into monthly Board of Health meetings in the <br />succeeding months by moving the meeting time to 7:00 P.M., thereby eliminating the <br />need for a work session at this time. <br /> <br />Motion to cancel the Board of Health work session scheduled for September 14, <br />2001, and integrate the topics covered at the session into regular Board of Health <br />meetings by moving the meeting time to 7:00 P.M. was made by Alan Rimer, <br />seconded by Lee Werley, and carried without dissent. <br /> <br />F. Follow-up on Legislative Agenda <br /> <br />The Board adopted a list of legislative priorities that it was interested in actively <br />supporting last spring. This list is available on the Orange County Health Department <br />web site and has been updated to provide a view of where each of these legislative <br />pieces is in the process through the NC General Assembly. A copy was provided for <br />Board members review and discussion. <br /> <br />V. BOARD COMMENTS <br /> <br />Mel Hurston advised he is the liaison to the “Poverty in Orange County” Seminar. <br /> <br />Motion to move to closed session pursuant to NCGS 143-318.11(A)(6) was made by Alan <br />Rimer, seconded by Mel Hurston, and carried without dissent. <br /> <br />VII. CLOSED SESSION PURSUANT TO NCGS 143-318.11 (A)(6) for the purposes of considering <br />the qualifications, competence, performance of an individual public officer or employee. <br /> <br />Motion to adjourn from closed session pursuant to NCGS 143-318.11(A)(6) was made by <br />Alan Rimer, seconded by Mel Hurston, and carried without dissent. <br /> <br />VII. ADJOURNMENT <br /> <br />Motion to adjourn the meeting was made by Martha Stucker, seconded by Alan Rimer, <br />and carried without dissent. <br /> <br />The next Board of Health meeting will be held on September 27, 2001 at the Southern Human <br />Services Center in Chapel Hill, North Carolina at 7:00 PM. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Rosemary L. Summers, MPH, DrPH <br />Health Director <br />Secretary to the Board