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ORANGE COUNTY BOARD OF HEALTH <br /> MEETING AGENDA <br /> DATE: June 24, 2020 <br /> TIME: 7:00 P.M. <br /> PLACE: Go to Meeting <br /> Please join my meeting from your computer, tablet or smartphone. <br /> https://qlobal.gotomeeting.com/moin/778968797 <br /> You can also dial in using your phone. <br /> United States: +1 (571) 317-3112 <br /> Access Code: 778-968-797 <br /> New to GoToMeeting? Get the app now and be ready when your first meeting starts: <br /> https://qlobal.aotomeeting.com/install/778968797 <br /> TIME ITEM <br /> 7:00 p.m. I. 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 the chat section of the screen.) <br /> Please limit your comments to 3 minutes. <br /> 7:00—7:05 II. Approval of June 24, 2020 Agenda <br /> 7:05—7:10 III. Action Items (Consent) <br /> A. Minutes of May 27, 2020 <br /> 7:05—7:40 IV. Educational Sessions <br /> A. Annual Communicable Disease Report Michael DeFranco <br /> (20 minutes) <br /> B. BOH Strategic Plan Discussion Beverly Scurry <br /> (15 minutes)(relative to BOH Strategic Plan Priority:ALL) <br /> 7:40—7:50 V. Action Items (Non-Consent) <br /> A. BOH Subcommittees Beverly Scurry <br /> (10 minutes) <br /> 7:50—8:25 VI. Reports and Discussion with Possible Action <br /> A. BOH Open Seats Discussion (Pharmacist and Vice Chair) Jessica Frega <br /> B. Health Director Report Quintana Stewart <br /> C. COVID-19 Update Quintana Stewart <br /> D. Media Items Kristin Prelipp <br /> 8:25—8:30 VII. Board Comments <br /> 8:30 Vill. Adjournment <br /> BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to Istran_ge(cb-oranpecountync.pov 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 /> Conforme a la"Ley sobre Estadounidenses con Discapacidades"(ADA)y el Titulo VI—los servicios de interprete y/o equipo de sonido <br /> especial estan disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para <br /> solicitar un interprete u otros arreglos o adaptaciones. <br />