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<br />ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br /> <br />DATE: November 28, 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 November 28, 2018 Agenda <br /> <br />7:10 – 7:20 IV. Actions Items (Consent) <br />A. Minutes of October 24, 2018 Susan Elmore <br />B. 2019 Board of Health Schedule Susan Elmore <br /> <br />7:20 – 7:50 V. Educational Sessions <br />A. Human Rights & Relations Update Annette Moore <br /> (30 minutes) (relative to BOH Strategic Plan Priority: Social Determinants of Health) <br /> <br />7:50 – 8:00 VI. Reports and Discussion with Possible Action <br />A. Fluoride Ad Hoc Committee Update Liska Lackey <br />B. Health Director Report Quintana Stewart <br />C. Media Items Kristin Prelipp <br /> <br />8:00 – 8:30 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 employee, or <br />prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by <br />or against an individual public officer or employee. <br />8:30 – 8:35 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.