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<br /> <br />ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br />DATE: October 26, 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 /> <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 October 26, 2016 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of September 28, 2016 <br /> <br />7:15 – 7:50 V. Educational Sessions <br />A. CHCCS & OCS Physical Activity/PE <br /> Update Scarlett Steinert & Patricia Harris <br />B. Customer Satisfaction Data Pam McCall/Carla Julian/Alan Clapp <br /> <br />7:50 – 8:30 VI. Reports and Discussion with Possible Action <br />A. E-cigarette Rule Update Colleen Bridger <br />B. Present Chair/Vice-Chair Slate Liska Lackey <br />C. Health Director Report Colleen Bridger <br />D. Media Items <br /> <br />8:30 – 8:55 VII. Closed Session to Discuss Health Director’s Annual Review <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 />8:55 – 9:00 VIII. Board Comments <br /> <br />9:00 IX. Adjournment <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.