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BOH Agenda 102319
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BOH Agenda 102319
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Last modified
11/4/2019 8:51:15 AM
Creation date
11/4/2019 8:50:42 AM
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BOCC
Date
10/23/2019
Meeting Type
Regular Meeting
Document Type
Agenda
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MINUTES-Draft <br />ORANGE COUNTY BOARD OF HEALTH <br />September 18, 2019 <br />S:\Managers Working Files\BOH\Agenda & Abstracts\2019 Agenda & Abstracts/ September Page 1 <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 September 18, 2019, at the Orange <br />County Health Department, 2501 Homestead Road, Chapel Hill, NC. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Timothy Smith, Chair, Jessica Frega, Vice Chair, <br />Bruce Baldwin, Jennifer Deyo, Aparna Jonnal, Liska Lackey, Sam Lasris and Alison Stuebe. <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Keith Bagby and Commissioner Earl McKee. <br /> <br />STAFF PRESENT: Quintana Stewart, Health Director, Donna King, Health Promotion & <br />Education Services Director; Jenna Luna, Public Health Nurse I; Kristin Prelipp, <br />Communications Manager; Beverly Scurry, BOH Strategic Plan Manager and La Toya Strange, <br />Administrative Assistant II. <br /> <br />GUESTS PRESENT: None <br /> <br />I. Welcome <br /> <br />Timothy Smith, Chair, called the meeting to order at 7:05pm. Quintana Stewart, Health Director, <br />introduced the new employee in attendance: Jenna Luna. <br /> <br /> <br />II. Public Comment for Items NOT on Printed Agenda: None. <br /> <br /> <br />III. Approval of the September 18, 2019 Agenda <br /> <br />Motion was made by Bruce Baldwin to approve the agenda, seconded by Alison Stuebe <br />and carried without dissent. <br /> <br /> <br />IV. Action Items (Consent) <br /> <br />A. Minutes Approval of August 28, 2019 Meeting <br /> <br />Motion to approve Consent Agenda with minor edits to the August 28, 2019 minutes was <br />made by Sam Lasris, seconded by Alison Stuebe and carried without dissent. <br /> <br /> <br />V. Educational Sessions <br /> <br />A. BOH Member Training <br /> <br />Wayne Raynor from the North Carolina Institute for Public Health began by introducing and <br />giving a brief background of himself. His presentation was titled “Roles and Responsibilities of <br />Local Public Health Governing Boards”. Each member was given a packet that included a copy <br />of the presentation along with other educational materials. Learning objectives were to 1) <br />describe key concepts underlying the practice of public health and the role a board of health
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