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<br />ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br />DATE: September 26, 2018 <br />TIME: 7:00 P.M. <br />PLACE: Whitted Building, 3rd Floor Meeting Room <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 /> <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 September 26, 2018 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of August 22, 2018 Susan Elmore <br /> <br />7:15 – 7:50 V. Educational Sessions <br />A. Nutrition Update/Employee Health and Wellness Renee Kemske <br /> (20 minutes) (relative to BOH Strategic Plan Priority: Physical Activity and Nutrition) <br />B. Medicaid Transformation Update (15 minutes) Quintana Stewart <br /> <br />7:50 – 8:10 VI. Action Items (Non Consent) <br />A. BOH Policy (20 minutes) Rebecca Crawford/ <br /> Quintana Stewart <br /> <br />8:10 – 8:35 VII. Reports and Discussion with Possible Action <br />A. Health Director Annual Evaluation Susan Elmore <br />B. Committee for 2019 Vice-Chair Selection Susan Elmore <br />C. Health Director Report Quintana Stewart <br />D. Media Items Kristin Prelipp <br /> <br />8:35 – 8:40 VIII. Board Comments <br /> <br />8:40 IX. Adjournment <br /> <br /> <br />BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to lstrange@orangecountync.gov advising her of your <br />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 equipment are available on <br />request. Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to 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 y/o equipo de sonido <br />especial están disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para <br />solicitar un intérprete u otros arreglos o adaptaciones.