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BOH minutes 062718
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BOH minutes 062718
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12/27/2018 10:50:54 AM
Creation date
8/29/2018 10:02:38 AM
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BOCC
Date
6/27/2018
Meeting Type
Regular Meeting
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Advisory Bd. Minutes
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BOH agenda 062718
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\Advisory Boards and Commissions - Active\Board of Health\Agendas\2018
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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br /> June 27, 2018 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2018 Agenda & Abstracts/ June Page 4 <br />Motion to adopt the 2018-2020 Strategic Plan was made by Jessica Frega, seconded by <br />Jennifer Deyo and carried without dissent. <br /> <br /> <br />VII. Reports and Discussion with Possible Action <br /> <br />A. Health Director Report <br /> <br />Ms. Stewart began by revealing that it’s been a great six months, that she’s getting into a <br />routine and more familiar with the OCHD’s partners. In addition to her report, Ms. Stewart gave <br />the following highlights: <br /> <br />• The clinic staff went live with Epic on Tuesday. She’d visited both clinics and found that <br />administrative staff were very helpful to patients. <br />• Ms. Stewart also mentioned that the DSS and Health Management Teams had a joint <br />meeting hosted by DSS which was part of the county manager’s office initiative. It was <br />a great meeting in which information sharing about programs occurred and everyone <br />was able to put a face with a name. A lot of positive feedback was received. <br />• Ms. Stewart was accepted into the NC Public Health Leadership Institute. The one year <br />commitment will include face to face trainings, webinars, etc. <br />• On June 19th, the BOCC passed the budget. There is a change to the Performance Pay <br />System. In place of the one time payment that it received, the monetary amount will be <br />added to the employee’s base salary. A new performance evaluation tool is expected to <br />roll out in January 2019. <br />• It is now legal to sell raw milk as the legislature passed a bill stating so. <br /> <br />B. Media Items <br /> <br />Kristin Prelipp, Communications Manager, briefly mentioned the article topic of the case of <br />chicken pox that was included in the Media Items packet. <br /> <br />Media items were in the packet which focused on Orange County’s events and our <br />involvement in various efforts. <br /> <br /> <br />VIII. Board Comments <br /> <br />It was announced that Bruce Baldwin, Barbara Chavious and Timothy Smith were reappointed <br />by the BOCC. Johanna Birchmayer was not reappointed. The BOCC wanted to increase <br />diversity on the Board; therefore, Keith Bagby was appointed in Ms. Birchmayer’s place. The <br />BOH has always been aware that our recommendations for reappointments are simply that, with <br />the BOCC having the option to consider the recommendation and make their own decision on <br />the Board’s appointments. Mr. Bagby will attend the next BOH meeting. <br /> <br />Ms. Birchmayer was informed that she was a very important contributor, thanked for her service <br />and encouraged to keep her application on file. Ms. Birchmayer said a few words of gratitude. <br />She also mentioned that she learned that it takes such intentionality to obtain diversity and be <br />mindful of diversity in all decisions. Discussion was had regarding ensuring diversity and <br />getting the word out to recruit diverse applicants. <br /> <br />
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