Orange County NC Website
ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br /> <br />DATE: October 23, 2019 <br />TIME: 7:00 P.M. <br />PLACE: Whitted Human Services Center <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 October 23, 2019 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of September 18, 2019 Timothy Smith <br /> <br />7:15 – 8:15 V. Educational Sessions <br />A. Community Engagement Using Racial Equity Toolkits Allison DeMarco <br /> (20 minutes) (relative to All BOH Strategic Plan Priorities) <br />B. Customer Satisfaction Survey Victoria Hudson/Carla Julian/ <br /> (20 minutes) Pam McCall <br />C. 1st Quarter Financial Reports & Billing Dashboard Reports Rebecca Crawford <br /> (15 minutes) <br />D. Advisory Board Update Beverly Scurry <br /> (5 minutes) (relative to BOH Strategic Plan Priority: Engagement) <br /> <br />8:15 – 8:40 VI. Action Items (Non-Consent) <br />A. Debt Set Off and Debt Write Off Rebecca Crawford <br /> (15 minutes) <br />B. BOH Policy Review Rebecca Crawford, <br /> (10 minutes) Beverly Scurry <br /> <br />8:40 – 9:00 VII. Reports and Discussion with Possible Action <br />A. Health Director Annual Evaluation Timothy Smith <br />B. Present Chair/Vice-Chair Slate Timothy Smith <br />C. Health Director Report Quintana Stewart <br />D. Media Items Kristin Prelipp <br /> <br />9:00 – 9:05 VIII. Board Comments <br /> <br />9:05 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 />