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<br />ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br /> <br />DATE: August 26, 2015 <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 />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 26, 2015 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of June 24, 2015 <br /> <br />7:15 – 7:45 V. Educational Sessions <br /> A. ICD-10 Preparedness April Walker <br /> B. 4th Quarter Financial Reports Colleen Bridger <br /> C. 4th Quarter Billing Dashboard Reports Colleen Bridger <br /> D. Annual Bad Debt Write Off Colleen Bridger <br /> E. NALBOH Meeting Susan Elmore <br /> <br />7:45 – 8:15 VI. Reports and Discussion with Possible Action <br />A. BOH Policy & Procedure/By-laws Review Meredith/Colleen <br />B. Fee Schedule and Requested Changes Colleen Bridger <br />C. BOH Recommendations – Engineer & General Nick Galvez/Dan Dewitya <br />Public Positions <br />D. Health Director Report <br />E. Media Items <br /> <br />8:15 – 8:20 VII. Board Comments <br />A. Plaque Presentation <br /> <br />8:20 VIII. Adjournment <br /> <br />BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to lstrange@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 /> <br />Conforme a la “Ley sobre Estadounidenses con Discapacidades” (ADA) y el Título VI – los servicios de intérprete <br />y/o equipo de sonido especial están disponibles a solicitud. Llame a la Administradora del Programa de Salud para <br />Inmigrantes y Refugiados al 919-245-2387 para solicitar un intérprete u otros arreglos o adaptaciones. <br />