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MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />November 19, 1998 <br /> <br />Board of Health Minutes <br />Transcription completed by Patsy L. Bateman 1 November 19, 1998 <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, NOVEMBER 19, 1998 AT WHITTED <br />BUILDING, HEALTH DEPARTMENT CONFERENCE ROOM, HILLSBOROUGH, NORTH CAROLINA. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Timothy J. Ives, Melvin Hurston, Barry Adler, Jonathan <br />Klein, Brenda Crowder-Gaines, Richard Marinshaw, Beverly Foster, Janet Southerland, Ron <br />Cammarata <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Margaret Brown, Barbara Chavious <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Ron Holdway, Environmental Health Division <br />Director; Eileen Kugler, Personal Health Division Director; Cornelia Ramsey, Health Education; Patsy <br />Bateman, Administrative Assistant; Leigh McFalls, Personal Health; Cathy York, Personal Health <br /> <br />GUESTS PRESENT: Andrea Hodshon, Stacey Sondecker, Student Nurses @ UNC-Chapel Hill <br /> <br />I. CALL TO ORDER AND INTRODUCTION OF GUESTS <br /> Dr. Ives called the meeting to order at 6:30 p.m. Rosemary Summers introduced the staff and guests <br />present. <br /> <br />II. ACTION ITEMS - CONSENT <br /> <br />A. APPROVAL OF MINUTES (October 22, 1998) <br />There were no additions, deletions nor amendments to the minutes of the September 24, 1998 <br />meeting. <br /> <br />The motion to approve the October 22, 1998 minutes was made by Mel Hurston, <br />seconded by Janet Southerland and carried without dissent. <br /> <br />B. APPROVE RECEIPT OF ADDITIONAL BCCP FUNDS <br />The Board of Health approved receipt of additional BCCP Funds. <br /> <br />The motion to approve receipt of additional BCCP Funds was made by Mel Hurston, <br />seconded by Barry Adler and carried without dissent. <br /> <br />C. ADOPTION OF 1999 BOARD MEETING SCHEDULE <br />The Board of Health approved the adoption of the 1999 Board Meeting Schedule. <br /> <br />The motion to adopt the 1999 Board Meeting Schedule was made by Mel Hurston, <br />seconded by Barry Adler and carried without dissent. <br /> <br />III. ACTION ITEMS - DECISION <br /> <br />A. WTMP PROPOSAL <br />At the Board’s request, a work group was formed to discuss details of the WTMP expansion <br />proposal. The group met three times. The expansion has three major components: education, <br />homeowner incentives and re-inspections. <br />