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ORANGE COUNTY BOARD OF HEALTH <br /> MEETING AGENDA <br /> DATE: November 15, 2023 <br /> TIME: 7:00 P.M. <br /> PLACE: Whitted Human Services Center <br /> 300 West Tryon Street <br /> Hillsborough, NC 27278 <br /> TIME ITEM <br /> 7:00 p.m. I. Welcome New Employees <br /> 7:00 — 7:05 II. Public Comment <br /> (Please sign up on sheet near the entrance to room.) <br /> Please limit your comments to 3 minutes. <br /> 7:05 — 7:30 III. Board Comments <br /> (Each member should limit comments to 2 minutes) <br /> 7:30 — 7:35 IV. Approval of November 15, 2023 Agenda <br /> Approval of November 15, 2023 Consent Agenda <br /> A. 1 st Quarter Financial Report <br /> 7:35 — 7:40 V. Approval of October 25, 2023 Minutes <br /> 7:40 — 7:55 VI. Educational Sessions <br /> A. Medicaid Expansion Lindsey Shewmaker <br /> (15 minutes) <br /> 7:55 — 8:20 VII. Actions Items <br /> A. Elections (Chair & Vice-Chair) Keith Bagby <br /> (5 minutes) <br /> B. Approval of BOCC Annual Workplan Quintana Stewart <br /> (10 minutes) <br /> C. Approval of 2024 BOH Meeting Schedule Quintana Stewart <br /> (5 minutes) <br /> D. Approval of Proposed OC Rules for Wastewater Treatment Keith Bagby <br /> and Disposal <br /> (5 minutes) <br /> 8:20 — 8:35 Vill. Reports and Discussion with Possible Action <br /> A. Media Items Marcy Williams <br /> B. CHA Update Marcy Williams <br /> C. Health Director Report Quintana Stewart <br /> 8:35 —9:00 IX. Closed Session to Discuss Health Director's Annual Review <br /> Closed Session(ref. NCGS 143-318.11(a)6)to consider the qualifications,competence performance,fitness, <br /> conditions of appointment,of an individual public officer or employee,or prospective public officer or employee;or to <br /> hear or investigate a complaint,charge,or grievance by or against an individual public officer or employee. <br /> 9:00 P.M. X. Wrap Up &Adjournment <br /> BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to kphillips-weiner(cb_oranpecountync._gov advising her of <br /> your attendance at this meeting OR CALL 919-245-2405. <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 />