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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />May 25, 2016 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2016 Agenda & Abstracts/ May 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 May 25, 2016, at the Orange County <br />Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey, Vice Chair; Nick Galvez – Vice- <br />Chair, Commissioner Mia Burroughs, Paul Chelminski, Dan Dewitya, Susan Elmore, Jessica <br />Frega, Sam Lasris, Reena Mehta and Timothy Smith. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Barbara Chavious. <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director; Coby Austin, Senior Health Public <br />Educator; Alan Clapp, Environmental Health Director; Rebecca Crawford, Finance & <br />Administrative Services Division Director; Donna King, Health Promotion & Education Services <br />Director; Pam McCall, Public Health Nursing Director; Meredith Stewart, Public Health Program <br />Manager and La Toya Strange, Administrative Assistant II. <br /> <br />GUESTS PRESENT: None. <br /> <br />I. Welcome <br /> <br />Liska Lackey, Chair, called the meeting to order. There were no new employees in attendance. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the May 25, 2016 Agenda <br /> <br />Motion was made by Mia Burroughs to approve the agenda, seconded by Susan Elmore <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of April 27, 2016 Meeting <br /> <br />Motion to approve Consent Agenda without corrections to the April 27, 2016 minutes was <br />made by Sam Lasris, seconded by Jessica Frega and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. Innovation Grant Update <br /> <br />Meredith Stewart, Public Health Program Manager, provided updates on the progress of the ten <br />projects. As the 2016 Innovation Grant Cycle is at its midway point, the updates are as follows: <br />