Orange County NC Website
MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />June 28, 2017 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2017 Agenda & Abstracts/ June Page 1 <br /> ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality <br />of life, promote the health, and preserve the environment for all people in the Orange County <br />community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON June 28, 2017, at the Orange County <br />Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey – Chair, Johanna Birchmayer, <br />Commissioner Mia Burroughs, Barbara Chavious, Paul Chelminski, Jennifer Deyo, Jessica <br />Frega, Sam Lasris and Timothy Smith <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Susan Elmore. <br /> <br />STAFF PRESENT: Dr. Dorothy Cilenti, Interim Health Director; Coby Jansen Austin, Programs <br />and Policy Director; Alan Clapp, Environmental Health Director; Rebecca Crawford, Financial <br />and Administrative Services Director; Robin Gasparini, Public Health Nursing Supervisor; Carla <br />Julian, Dental Clinic Practice Manager, HIPAA Privacy and Security Officer, Compliance/Risk <br />Manager; Donna King, Health Promotions and Education Services Director; Pam McCall, <br />Personal Health Services Director; Beverly Scurry, Board of Health Strategic Plan Manager; and <br />La Toya Strange, Administrative Assistant II. <br /> <br />GUESTS PRESENT: Brenda Bartholomew, Human Resources Director and Miguel Ozuna, <br />Vice-President, Springsted Waters. <br /> <br />I. Welcome New Employees <br /> <br />Liska Lackey, Chair, called the meeting to order. Dr. Cilenti welcomed, Lauren Kager, the new <br />employee in attendance. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the June 28, 2017 Agenda <br /> <br /> <br />Motion was made by to Jessica Frega approve the agenda, seconded by Sam Lasris and <br />carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes of May 24, 2017 Meeting <br /> <br />Motion was made by Mia Burroughs to approve the minutes of May 2017, seconded by <br />Jennifer Deyo and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. FSA Update