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ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br />DATE: August 23, 2017 <br />TIME: 7:00 P.M. <br />PLACE: Whitted Building, 3rd Floor Meeting Rooms <br /> 300 West Tryon Street <br /> Hillsborough, NC 27278 <br /> <br /> <br />TIME ITEM <br /> <br />7:00 p.m. I. Welcome New Employees <br /> <br />7:00 – 7:05 II. Public Comment for Items NOT on Printed Agenda <br /> Public Comment for Items ON Printed Agenda will be <br /> handled during that agenda item <br /> (Please sign up for both on sheet near the entrance to room.) <br /> Please limit your comments to 3 minutes. <br /> <br />7:05 – 7:10 III. Approval of August 23, 2017 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of June 28, 2017 Liska Lackey <br /> <br />7:15 – 8:00 V. Educational Sessions <br />A. Criminal Justice Resource Dept. Update Caitlin Fenhagen <br />B. 4th Quarter Financial Reports Rebecca Crawford <br />C. 4th Quarter Billing Dashboard Reports Rebecca Crawford <br />D. 2013 Medicaid Cost Settlement Program Reimbursement Rebecca Crawford/ <br /> Dorothy Cilenti <br />E. Senate Bill 16 Alan Clapp <br />F. NALBOH Update Beverly Scurry/Susan Elmore <br /> <br />8:00 – 8:45 VI. Action Items (Non Consent) <br />A. FY 16/17 Delinquent Accounts Rebecca Crawford <br />B. Mid-Year Fee Request Rebecca Crawford <br />C. FIT Program Pam McCall <br />D. Youth Tobacco Prevention Funding Donna King <br />E. BOH Policy Updates Beverly Scurry <br /> <br />8:45 – 8:55 VII. Reports and Discussion with Possible Action <br />A. Health Director Report Dorothy Cilenti <br />B. Update on Health Director Search Liska Lackey <br />C. Media Items Dorothy Cilenti <br /> <br />8:55 – 9:00 VIII. Board Comments <br /> <br />9:00 IX. Adjournment <br />BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to lstrange@orangecountync.gov advising her of <br />your attendance at this meeting OR CALL 919-245-2411. <br />Compliance with the “Americans with Disabilities Act” and Title VI - Interpreter services and/or special sound equipment <br />are available on request. Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to request an interpreter <br />or other accommodation. <br /> <br />Conforme a la “Ley sobre Estadounidenses con Discapacidades” (ADA) y el Título VI – los servicios de intérprete y/o <br />equipo de sonido especial están disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes <br />y Refugiados al 919-245-2387 para solicitar un intérprete u otros arreglos o adaptaciones.