BOH agenda 102418 - Laserfiche WebLink

Browse Search

MINUTES-Draft ORANGE COUNTY BOARD OF HEALTH September 26, 2018 S:\Managers Working Files\BOH\Agenda & Abstracts\2018 Agenda & Abstracts/ September Page 5 it differs from both the Patagonia EMR and Eaglesoft EMR that was detailed in the previous version. The BOH will vote on the Fee and Eligibility Policy updates at the next meeting. The BOH members had questions that were addressed by Ms. Crawford. VII. Reports and Discussion with Possible Action A. Health Director Annual Evaluation Susan Elmore, Chair, reviewed this year’s process for the annual review. She will meet with the County Manager. A survey will be sent to Ms. Stewart’s direct reports and a random sampling of approximately 10 staff at the OCHD. The annual review will occur during a closed session at the November 2018 meeting where the results will be discussed as well as her performance. B. Committee for 2019 Vice-Chair Selection As it is customary for the current Vice-Chair to occupy the Chair position because of the experience gained as Vice-Chair, there will be a committee formed for Vice-Chair selection. Susan Elmore, Chair, stated that Timothy Smith and Liska Lackey (Vice-Chair and past Chair, respectively) will be on that committee and suggested that any BOH members interested in serving on the committee contact Mr. Smith and/or Ms. Lackey. She also gave a brief overview of the Vice-Chair duties. The BOH members had questions that were addressed by Ms. Elmore. C. Health Director Report Highlights of Ms. Stewart’s report are below: • She thanked all of the BOH members that met with her for their timeto have the 1-on-1 meetings and mentioned that she’ll meet with Sam Lasris once his meeting time has been rescheduled. • As of September 11th, the County had gone into full blown Hurricane Florence mode. She gave a big Kudos and thanks to OCHD staff as they all stepped up during this time assisting with shelters, Environmental Health going above and beyond with their inspections of the shelters, Kristin for all of her assistance, etc. The OCHD received compliments from various agencies for their help. • On yesterday, the first Strategic Planning training occurred with Deitre Epps which was centered around Results Based Accountability. There are various Strategic Plans (Ashley Rawlinson – Healthy Carolinians; Beverly Scurry – Racial Equity Commission; Coby Jansen Austin – FSA) within the OCHD and the goal is to have them fall under one big comprehensive plan. • Ed Kerwin will send the BOH letter to his board at OWASA. He stated that they were appreciative that we’re assisting them with the fluoridation issue.