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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />January 28, 1999 <br /> <br />Board of Health Minutes <br />Transcription completed by Patsy L. Bateman 1 January 28, 1999 <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, JANUARY 28, 1999 AT SOUTHERN <br />HUMAN SERVICES CENTER, CHAPEL HILL, NORTH CAROLINA. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Tim Ives, Brenda Crowder-Gaines, Ron Cammarata, Barry <br />Adler, Jonathan Klein, Janet Southerland, Beverly Foster, Rick Marinshaw <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Mel Hurston, Margaret Brown, Barbara Chavious <br /> <br />STAFF PRESENT: Rosemary Summers, Ron Holdway, Eileen Kugler, Leigh McFalls, Cathy York, <br />Cornelia Ramsey, Patsy Bateman <br /> <br />GUESTS PRESENT: Katie Nolan, UNC School of Nursing <br /> <br />I. CALL TO ORDER AND INTRODUCTION OF GUESTS <br /> Dr. Ives called the meeting to order at 7:30 p.m. Rosemary Summers introduced the staff and guests <br />present. <br /> <br />II. ACTION ITEMS - CONSENT <br /> <br />A. AMEND / APPROVE MINUTES (November 19, 1998) <br />Page 4, Section B, Paragraph 2, Second sentence. The punctuation should have been a period <br />(.) instead of a question mark (?). <br />The November 19, 1998 minutes were amended/approved as stated above. <br /> <br />B. APPROVE/ADOPTION OF EARLY HEAD START CONTRACT <br />The Board of Health approved/adopted the Early Head Start Contract. <br /> <br />C. APPROVE/ADOPTION OF MEDICAID MAXIMIZATION PLAN FOR FUND EXPENDITURE <br />The Board of Health approved/adopted the Medicaid Maximization Plan for fund expenditure. <br /> <br />D. RECEIVE SYPHILIS GRANT FUNDS <br />The Board of Health voted to receive the Syphilis Grant funds. <br /> <br />The motion to approve the items on the consent agenda as stated above was made by <br />Barry Adler, seconded by Brenda Crowder-Gaines and carried without dissent. <br /> <br />III. ACTION ITEMS - DECISION <br /> <br />A. AMENDMENT TO ORANGE COUNTY SMOKING CONTROL RULES <br />The Board of Health voted to amend the Orange County Smoking Control Rules as stated. <br />The Board of Health requested copies of the amendment be sent to Dr. Philip Singer and Dan <br />Reimer. <br /> <br />The motion to amend the Orange County Smoking Control Rules was made by Beverly <br />Foster, seconded by Janet Southerland and carried without dissent. <br /> <br />B. APPROVE BOARD OF HEALTH COMMITTEE & LIAISON ASSIGNMENTS