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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />August 24, 2000 <br /> <br />Board of Health Minutes <br />Transcription completed by V. Anne Miles 1 August 24, 2000 <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 THURSDAY, AUGUST 24, 2000 AT THE <br />SOUTHERN HUMAN SERVICES CENTER, NORTH CAROLINA. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Janet Southerland, Rick Marinshaw, Ron <br />Cammarata, Mel Hurston, Barry Adler, Martha Stucker, Lee Werley <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Barry Jacobs, Brenda Crowder-Gaines <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Ron Holdway, Environmental Health Division <br />Director; John Sauls, Animal Control Division Director; Ellen Young, Healthy Carolinians Coordinator; <br />Angela Cooke, Dental Health Division Director; Kathy Glassock, Personal Health Interim Director; <br />Karen Seifert, Interim Health Education and Promotion Division Director; Anne Miles, Administrative <br />Assistant <br /> <br />GUESTS PRESENT: There were no guests present. <br /> <br />I. CALL TO ORDER AND INTRODUCTION OF GUESTS <br /> Dr. Jonathan Klein called the meeting to to order at 7:40 p.m. <br /> <br />II. ADOPTION OF AGENDA (August 24, 2000) AND APPROVAL OF MINUTES (June 22, 2000) <br /> <br />A. Approval of August 24, 2000 Agenda. <br /> <br />Motion to approve the August 24, 2000 agenda of was made by Martha Stucker, <br />seconded by Janet Southerland and carried without dissent. <br /> <br />Minutes Approval of June 22, 2000 Meeting. <br /> <br />Motion to approve the minutes of the June 22, 2000 meeting was made by Barry Adler, <br />seconded by Lee Werley and carried without dissent. <br /> <br />III. REPORTS/ACTION FROM COMMITTEES <br /> <br />A. Executive Committee <br /> <br />1. Personnel Status Report. <br /> Rosemary Summers reported on the twelve existing vacancies within the department, <br />three of which are senior staff positions. Interviews are taking place for several of these <br />positions. The majority of positions open are in the personal health division. <br /> <br />2. The Employee Recognition Breakfast has been scheduled for 7:30 am on September <br />18, 2000 at Kelsey’s in Hillsborough. <br /> <br />B. Nominating Committee <br /> <br />The nominating committee reported on the interviews conducted for the vacancies on the <br />Board. The committee recommended Alan E. Rimer for the professional engineering vacancy