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ORANGE COUNTY BOARD OF HEALTH <br />MEETING AGENDA <br /> <br />DATE: November 20, 2019 <br />TIME: 7:00 P.M. <br />PLACE: Southern Human Services Center <br />2501 Homestead Road <br />Chapel Hill, NC 27516 <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 20, 2019 Agenda <br /> <br />7:10 – 7:15 IV. Actions Items (Consent) <br />A. Minutes of October 23, 2019 Timothy Smith <br />B. 2020 Board of Health Schedule Timothy Smith <br /> <br />7:15 – 7:50 V. Educational Sessions <br />A. Community and Faith-based Engagement Lori Carter-Edwards <br /> (20 minutes) (relative to Engagement Priority) <br />B. Water Safety Initiative Dr. Jonathan Klein <br /> (15 minutes) (relative to Engagement Priority) <br /> <br />7:50 – 7:55 VI. Action Items (Non-Consent) <br />A. Elections (Chair & Vice-Chair) Timothy Smith <br />7:55 – 8:20 VII. Reports and Discussion with Possible Action <br />A. BOCC Annual Report and Work Plan Quintana Stewart <br />B. Health Director Report Quintana Stewart <br />8:20 – 8:50 VIII. 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 /> <br />8:50 – 8:50 IX. Adjourn to Open Session <br /> <br />8:50 – 8:55 X. Board Comments <br /> <br />8:55 XI. Adjournment <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 /> <br /> <br /> <br /> <br /> <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. <br /> <br />