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MINUTESY <br />ORANGE COUNTY BOARD OF HEALTH <br />November 28, 2018 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2018 Agenda & Abstracts/ November Page 1 <br /> <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality <br />of life, promote the health, and preserve the environment for all people in the Orange County <br />community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON November 28, 2018 at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Susan Elmore – Chair, Timothy Smith –Vice- <br />Chair, Keith Bagby, Bruce Baldwin, Commissioner Mia Burroughs, Barbara Chavious, Paul <br />Chelminski, Jennifer Deyo, Jessica Frega, Liska Lackey and Sam Lasris. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: None. <br /> <br />STAFF PRESENT: Quintana Stewart, Health Director; Rebecca Crawford, Financial and <br />Administrative Services Director; Dana Crews, Social Worker II; Victoria Hudson, Interim <br />Environmental Health Director; Donna King, Health Promotion & Education Services Director; <br />Lisa Lowe, Public Health Nurse Supervisor II; Pam McCall, Public Health Nursing Director; <br />Rhonda Morales, Temp FSA Navigator; Kristin Prelipp, Communications Manager; Beverly <br />Scurry, BOH Strategic Plan Manager; Venus Standard, Temporary Advance Practice <br />Practitioner; and La Toya Strange, Administrative Support I. <br /> <br />GUESTS PRESENT: None. <br /> <br />I. Welcome New Employees <br /> <br />Susan Elmore, Chair, called the meeting to order at 7:06pm. Quintana Stewart, Health Director, <br />introduced the new employees in attendance: Dana Crews, Rhonda Morales and Venus <br />Standard. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None. <br /> <br /> <br />III. Approval of the November 28, 2018 Agenda <br /> <br />Motion was made by Liska Lackey to approve the agenda, seconded by Mia Burroughs <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes of October 24, 2018 Meeting <br /> <br />Motion was made by Sam Lasris to approve the minutes of October 2018 with an edit, <br />seconded by Jennifer Deyo and carried without dissent. <br /> <br />B. 2019 Board of Health Schedule <br /> <br />Motion was made by Jessica Frega to approve the 2019 Board of Health schedule with <br />the moderation of alternating meeting locations between the Whitted building and SHSC,