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ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br />DATE: February 24, 2016 <br />TIME: 7:00 P.M. <br />PLACE: Whitted Building, 3rd Floor Meeting Rooms <br />300 West Tryon Street <br />Hillsborough, NC 27278 <br />TIME ITEM <br />7:00 p.m. I. Welcome New Employees <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 />7:05 — 7:10 III. <br />Approval of February 24, 2016 Agenda <br />7:10 — 7:15 IV. <br />Actions Items (Consent) <br />A. Minutes of January 27, 2016 <br />7:15 — 8:15 V. <br />Educational Sessions <br />A. Family Success Alliance Update <br />Meredith McMonigle <br />B. Outside Agency Review Process <br />La Toya Strange <br />C. Annual Report <br />Stacy Shelp <br />D. Debt Set -Off Program Update <br />Rebecca Crawford <br />E. Population Health Dashboards <br />Colleen Bridger <br />8:15 — 8:45 VI. <br />Action Items (Non Consent) <br />A. 2016 -2017 Budget <br />Colleen Bridger <br />8:45 — 8:50 VII. <br />Reports and Discussion with Possible Action <br />A. Health Director Report <br />Colleen Bridger <br />B. Media Items <br />8:50 — 8:55 VIII. Board Comments <br />8:55 IX. Adjournment <br />BOARD MEMBERS: To ensure a quorum, SEND E -MAIL to Istrange(a)_orangecountync.gov <br />advising her of 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 <br />equipment are available on request. Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to <br />request an interpreter or other accommodation. <br />Conforme a la "Ley sobre Estadounidenses con Discapacidades" (ADA) y el Titulo VI — los servicios de interprete <br />y/o equipo de sonido especial estan disponibles a solicitud. Llame a la Administradora del Programa de Salud para <br />Inmigrantes y Refugiados al 919 - 245 -2387 para solicitar un interprete u otros arreglos o adaptaciones. <br />