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MINUTES-Draft <br /> ORANGE COUNTY BOARD OF HEALTH <br /> February 28, 2024 <br /> B. 2024 — 2025 Proposed Fee Schedule <br /> Mr. Perschau covered the details of the 2024— 2025 proposed fee schedule during his <br /> presentation on the proposed budget in the above section. <br /> Motion to approve all fee changes for FY 2024-2025 as presented, and forward to the <br /> Board of County Commissioners for action was made by Dr. Alison Stuebe, seconded by <br /> Dr. Lee Pickett, and carried without dissent. <br /> Mr. Perschau also presented a proposed adjustment to the current 2023 — 2024 fee schedule <br /> focused on services provided by the Personal Health Services division. <br /> Motion to approve all new fees as presented, and forward to the Board of County <br /> Commissioners for action was made by Dr. Rachel Royce, seconded by Dr. Brian <br /> Crandell, and carried without dissent. <br /> C. Board Appointments <br /> Four current board members have terms ending on June 301", 2024. The Board of Health voted <br /> to recommend Dr. Alison Stuebe to her 2nd full term, Mr. Tony Whitaker to his 2nd full term, Dr. <br /> Bruce Baldwin to his 3rd full term, and Mr. Keith Bagby to his 3rd full term. In order to allow each <br /> appointee to vote, the Board decided on four different motions for the reappointment of the <br /> members with each of them abstaining from the vote in regard to their own reappointment. <br /> Motion to recommend the reappointment of Dr. Alison Stuebe and forward to the Board <br /> of County Commissioners was made by Dr. Lee Pickett, seconded by Mr. Tony Whitaker, <br /> and carried without dissent. Dr. Alison Stuebe abstained. <br /> Motion to recommend the reappointment of Mr. Tony Whitaker and forward to the Board <br /> of County Commissioners was made by Dr. Rachel Royce, seconded by Dr. Aparna <br /> Jonnal, and carried without dissent. Mr. Tony Whitaker abstained. <br /> Motion to recommend the reappointment of Dr. Bruce Baldwin and forward to the Board <br /> of County Commissioners was made by Dr. Alison Stuebe, seconded by Dr. Rachel <br /> Royce, and carried without dissent. <br /> Motion to recommend the reappointment of Mr. Keith Bagby and forward to the Board of <br /> County Commissioners was made by Dr. Rachel Royce, seconded by Mr. Tony Whitaker, <br /> and carried without dissent. Mr. Keith Bagby abstained. <br /> Ms. Stewart reminded the board that these are recommendations rather than formal <br /> reappointments, and that all board members ultimately serve at the pleasure of the BOCC. <br /> D. Outside Agency Applications <br /> Ms. Stewart explained that the annual outside agency review process has been revised this <br /> year, with food agencies now being scored separately by a food agency panel (made up of the <br /> directors of DSS and the Departments of Aging, Health, and Cooperative Extension) rather than <br /> by board members as in previous years. Because of this, there are a total of six applications to <br /> review— Club Nova, El Futuro, Orange County Partnership for Young Children, Orange County <br /> S:\Managers Working Files\BOH\Agendas &Abstracts\2024 Agenda and Abstracts/ <br /> February Page 7 <br />