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MINUTES - Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />January 30, 2019 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2019 Agenda & Abstracts/ January 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 January 30, 2019 at the Orange <br />County Health Department, 300 West Tryon Street, Hillsborough, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Jessica Frega –Vice-Chair, Keith Bagby, Bruce <br />Baldwin, Barbara Chavious, Jennifer Deyo, Susan Elmore, Commissioner Earl McKee, Liska <br />Lackey, and Sam Lasris. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Timothy Smith and Paul Chelminski. <br /> <br />STAFF PRESENT: Quintana Stewart, Health Director; Coby Jansen Austin, Director of <br />Programs and Policy; Susan Clifford, Immigrant and Refugee Health Program Manager; <br />Rebecca Crawford, Financial and Administrative Services Director; Victoria Hudson, <br />Environmental Health Director; Donna King, Health Promotion & Education Services Director; <br />Anissa McCall, Patient Account Technician; Pam McCall, Public Health Nursing Director; <br />Cristina Blasini Melendez (arrived after new employee introductions), Office Assistant I; Kristin <br />Prelipp, Communications Manager; Gregory Schiltz, Registered Dietitian/Program Manager; <br />Beverly Scurry, BOH Strategic Plan Manager; La Toya Strange, Administrative Support I and <br />Trisha Tant, Account Technician I. <br /> <br />GUESTS PRESENT: Amber Henry and Michael Peterson. <br /> <br />I. Welcome New Employees <br /> <br />Jessica Frega, Vice-Chair, called the meeting to order at 7:00pm. Quintana Stewart, Health <br />Director, introduced the new employees in attendance: Anissa McCall, Gregory Schiltz and <br />Trisha Tant. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None. <br /> <br /> <br />III. Approval of the January 30, 2019 Agenda <br /> <br />Motion was made by Susan Elmore to approve the agenda, seconded by Keith Bagby and <br />carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes of November 28, 2018 Meeting <br /> <br />Motion was made by Susan Elmore to approve the minutes of November 2018 with an <br />edit, seconded by Bruce Baldwin and carried without dissent. <br /> <br /> <br />V. Educational Sessions