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ORANGE COUNTY BOARD OF HEALTH <br /> MEETING AGENDA <br /> DATE: November 17,2021 <br /> TIME: 7:00 P.M. <br /> PLACE: Whitted Human Services Center, 300 West Tryon Street, Hillsborough, NC 27278 <br /> and via Zoom <br /> Join Zoom <br /> https://orangecountync.zoom.us/i/87606166403?pwd=eIBObnBVSHNCRUkOZE4OU 1 VmaGl hZzO9 <br /> Meeting ID: 876 0616 6403 <br /> Passcode: 629562 <br /> One tap mobile <br /> +13126266799„87606166403#US (Chicago) <br /> +16468769923„87606166403#US(New York) <br /> Dial by your location <br /> +1 312 626 6799 US (Chicago) <br /> +1 646 876 9923 US (New York) <br /> +1 301 715 8592 US (Washington DC) <br /> +1 346 248 7799 US (Houston) <br /> +1 408 638 0968 US (San Jose) <br /> +1 253 215 8782 US (Tacoma) <br /> TIME ITEM <br /> 7:00—7:05 I. Public Comment for Items NOT on Printed Agenda. <br /> Public Comment for Items ON Printed Agenda will be 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 /> 7:05—7:10 II. Approval of November 17, 2021 Agenda <br /> 7:10—7:15 III. Actions Items(Consent) <br /> A. Minutes of October 27, 2021 Sam Lasris <br /> B. 2022 Board of Health Schedule Sam Lasris <br /> 7:15—7:45 IV. Educational Sessions <br /> A. NC Opioid Settlement Quintana Stewart <br /> (15 minutes) <br /> B. Update on 1st Quarter Financial Reports&Billing Dashboard Micah Guindon <br /> (15 minutes) <br /> 7:40—8:00 V. Action Items (Non-Consent) <br /> A. Policy Review- Fee&Eligibility Policy Micah Guindon <br /> (15 minutes) <br /> B. Elections (Chair&Vice-Chair) Sam Lasris <br /> (5 minutes) <br /> 8:00—8:50 VI. Reports and Discussion with Possible Action <br /> A. BOCC Annual Report and Work Plan Quintana Stewart <br /> B. Health Director Performance Feedback Sam Lasris <br /> C. Health Director Report Quintana Stewart <br /> D. COVID-19 Update Quintana Stewart <br /> E. Media Items Kristin Prelipp <br /> 8:50—8:55 VII. Board Comments <br /> 8:55 Vill. Adjournment <br /> BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to Istrangle(ftranglecountync.gov advising her of your attendance at this <br /> 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 request.Call <br /> 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 especial estan <br /> disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para solicitar un interprete u otros <br /> arreglos o adaptaciones. <br />