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MINUTES ORANGE COUNTY BOARD OF HEALTH November 18, 1999 Board of Health Minutes Transcription completed by Phyllis R. Privette 3 November 18, 1999 V. Action Items A. Board Elections Beverly Foster nominated Dr. Jonathan Klein as Chair and nominated Janet Southerland as Vice Chair. The Board unanimously accepted the nominations. Beverly Foster moved to close nominations and to accept by acclamation Dr. Klein as Chair and Dr. Southerland as Vice-Chair. The motion was seconded by Barbara Chavious and passed unanimously. Newly elected Chair, Jonathan Klein chaired the completion of the meeting. B. Approval of Meeting Calendar Year for 2000 The Board of Health approved the adoption of the 2000 Board Meeting Schedule with the exception of finding a different location for the meetings proposed to be to be held at the Homestead Center. No decision was made on the work day sessions. Brenda Crowder-Gaines made the motion to approve the 2000 Board Meeting Schedule as amended. The motion was seconded by Beverly Foster and was passed unanimously. Board of Health December 1999 Meeting: A motion was made by Brenda Crowder-Gaines to cancel the December Board of Health meeting. The motion was seconded by Barbara Chavious and was unanimously passed. VI. Citizen Concern: Barry Jacobs discussed an environmental health septic tank issue with the board. Local rules do not allow tanks that cannot accommodate changes from 2 bedrooms to what is considered a 3 bedroom dwelling. The decision on the issue is consistent with past decisions. Citizens can go through appeals process. Environmental health staff is working with this situation. VII. Move to Adjourn The motion to adjourn the meeting was made by Mel Hurston, seconded by Beverly Foster and was unanimously passed. The next Board of Health meeting will be January 27, 2000. Location to be determined. Respectfully submitted, Rosemary L. Summers, MPH, DrPH Health Director Secretary to the Board