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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />February 24, 2016 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2016 Agenda & Abstracts/ February 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 February 24, 2016, at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Liska Lackey, Chair; Nick Galvez, Vice Chair; <br />Commissioner Mia Burroughs, Paul Chelminski, Susan Elmore, Jessica Frega, Sam Lasris, <br />Reena Mehta and Timothy Smith. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Barbara Chavious and Dan Dewitya. <br /> <br />STAFF PRESENT: Dr. Colleen Bridger, Health Director; Alan Clapp, Environmental Health <br />Director; Rebecca Crawford, Finance & Administrative Services Division Director; Dr. Michael <br />Day, Dentist; Michael Futch, Public Health Nurse II; Donna King, Health Promotion & Education <br />Services Director; Pam McCall, Public Health Nursing Director; Meredith McMonigle, Senior <br />Public Health Educator; Kimberlee Quatrone, Administrative Officer; Stacy Shelp, <br />Communications Manager; and La Toya Strange, Administrative Assistant II. <br /> <br />GUESTS PRESENT: None. <br /> <br />I. Welcome New Employees <br /> <br />Dr. Bridger introduced new staff member: Matthew Futch, Public Health Nurse II. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None <br /> <br /> <br />III. Approval of the February 24, 2015 Agenda <br /> <br />Motion was made by Susan Elmore to approve the agenda, seconded by Paul Chelminski <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of January 27, 2015 Meeting <br /> <br />Motion to approve Consent Agenda with corrections to Liska Lackey’s title in the <br />January 27, 2016 minutes was made by Susan Elmore, seconded by Jessica Frega and <br />carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. Family Success Alliance Update <br /> <br />Meredith McMonigle, Senior Public Health Educator, began by stating that the Family Success <br />Alliance (FSA) was in its 2nd year. The FSA has two zones in which it jointly works with schools,