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ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br />DATE: May 31, 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 May 31, 2017 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of April 26, 2017 Liska Lackey <br /> <br />7:15 – 8:00 V. Educational Sessions <br />A. Innovation Grant Update Victoria Hudson <br />B. Child Fatality Task Force Report Pam McCall <br />C. Communicable Disease Annual Report Iulia Vann <br /> <br />8:00 – 8:10 VI. Action Items (Non-Consent) <br />A. Board Vacancy Recommendation Liska Lackey <br /> <br />8:10 – 8:15 VII. Reports and Discussion with Possible Action <br />A. Health Director Report Dorothy Cilenti <br />B. Media Items <br /> <br />8:15 – 8:45 VIII. Closed Session to Discuss Health Director Recruitment <br />Closed Session (ref. NCGS 143-318.11(a)6) to consider the qualifications, competence <br />performance, fitness, conditions of appointment, of an individual public officer or <br />employee, or prospective public officer or employee; or to hear or investigate a complaint, <br />charge, or grievance by or against an individual public officer or employee. <br /> <br />8:45 – 8:50 IX. Adjourn to Open Session <br /> <br />8:50 – 8:55 X. Board Comments <br /> <br />8:55 XI. Adjournment <br /> <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.