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MINUTES ORANGE COUNTY BOARD OF HEALTH May 31, 2000 Board of Health Minutes Transcription completed by Anne Miles Thomas 1 May 31, 2000 ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, promote the health, and preserve the environment for all people in the Orange County community. THE ORANGE COUNTY BOARD OF HEALTH MET ON THURSDAY, MAY 31, 2000 AT THE ENVIRONMENTAL HEALTH BUILDING IN HILLSBOROUGH, NORTH CAROLINA. BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Janet Southerland, Richard Marinshaw, Barry Adler, Mel Hurston, Martha Stucker, Ron Cammarata, Lee Werley BOARD OF HEALTH MEMBERS ABSENT: Brenda Crowder-Gaines, Barry Jacobs, Sandra Quinn STAFF PRESENT: Rosemary Summers, Health Director; Anne Miles Thomas, Administrative Assistant GUESTS PRESENT: No guests were present. I. CALL TO ORDER AND INTRODUCTION OF GUESTS Jonathan Klein called the meeting to order at 7:40 p.m. There were no guests or other staff present. II. Action Items A. APPROVAL OF May 25, 2000 AGENDA and MINUTES (April 27, 2000) Motion to approve the Agenda of May 25, 2000 as stated was made by Martha Stucker, seconded by Janet Southerland and carried without dissent. The Minutes of the April 27, 2000 meeting Section III, item A-3, Personal Health Fee Schedule should reflect “annual” review of the fee schedule. The last sentence of Section III, item B-1 should read “This increase is to be applied primarily to increase employee salaries to the County’s living wage level and for other operational needs.” Rick Marinshaw suggested the last sentence of Section III, item B-1 in the paragraph covering the adoption specialist deferral (acquisition of software package) be deleted to accurately reflect the Board’s actions in this matter. The motion to approve the minutes of April 27, 2000 with the above corrections was made by Mel Hurston, seconded by Martha Stucker and carried without dissent. III. Reports/Action from Committees A. Nominating Committee 1. Four members of the current Board of Health have appointments that expire on June 30, 2000. Mr. Mel Hurston, at-large member and Dr. Barry Adler, optometrist member are just completing their first term and have indicated their willingness to serve a second three-year term. They are eligible for reappointment. Ms. Brenda Crowder-Gaines, at-large member and Mr. Rick Marinshaw, engineer member are completing third terms on the Board and are not eligible for reappointment. The committee has started the recruitment process, however, has not received suitable applications at this point in time to make a recommendation.