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MINUTES <br /> ORANGE COUNTY BOARD OF HEALTH <br /> January 25, 2023 <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 /> THE ORANGE COUNTY BOARD OF HEALTH MET ON January 25, 2023 at the Orange <br /> County Health Department, 300 West Tryon Street, Hillsborough, INC. <br /> BOARD OF HEALTH MEMBERS PRESENT: Keith Bagby— Chair, Commissioner Jean <br /> Hamilton, Bruce Baldwin, Rachel Royce, Alison Stuebe, Lee Pickett, Shielda Rodgers and Tony <br /> Whitaker. <br /> BOARD OF HEALTH MEMBERS ABSENT: Brian Crandell and Aparna Jonnal —Vice-Chair. <br /> STAFF PRESENT: Quintana Stewart, Health Director; Dana Crews, Community Health <br /> Services Director; Victoria Hudson, Environmental Health Director; Carla Julian, Compliance <br /> Manager; and Marcy Williams, Public Health Education Manager. <br /> GUESTS/VISITORS PRESENT: None. <br /> I. Welcome New Employees <br /> Quintana Stewart, Health Director, introduced the new employees in attendance, Ana Arambula <br /> Perez - Property Development Technician in Environmental Health and Alexa Terezakis — Part- <br /> time PHN I in Medical Clinic. Tonya Stancil- RIPS Team Coordinator came in later and <br /> introduced herself to the Board prior to the meeting ending. <br /> II. Public Comment for Items NOT on Printed Agenda: None. <br /> III. Approval of the January 25, 2023 Agenda <br /> Motion was made by Dr. Alison Stuebe to approve the agenda, seconded by Dr. Bruce Baldwin <br /> and carried without dissent. <br /> IV. Action Items (Consent) <br /> A. Minutes of November 16, 2022 <br /> Motion to approve the minutes of the November 16, 2022 BOH meeting with two noted revisions <br /> was made by Dr. Bruce Baldwin, seconded by Dr. Alison Stuebe and carried without dissent. <br /> The two revisions included: <br /> • Correct Attendance record for Dr. Lee Pickett, as she was absent, and <br /> • Correct Commissioner Hamilton's comment under Board Comments to read as <br /> "Commissioner Jean Hamilton thanked the Board for her two years as the BOCC <br /> representative. She stated that she would be present at the January BOH meeting. <br /> BOCC will appoint a new Commissioner in February and make committee/board <br /> assignments at that time. Commissioner Hamilton also mentioned that Renee Price <br /> would serve as BOCC Chair until December 31, 2022." <br /> V. Educational Session <br /> S:\Managers Working Files\BOH\Agenda &Abstracts\2023 Agenda &Abstracts/ <br /> January Page 1 <br />