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ORANGE COUNTY BOARD OF HEALTH <br /> MEETING AGENDA <br /> DATE: August 27, 2025 <br /> TIME: 7:00 P.M. <br /> PLACE: Drakeford Library Complex <br /> 203 S. Greensboro Street <br /> Carrboro, NC 27510 <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 — 7:40 IV. Priority Committee Updates <br /> (Each committee should limit updates to 5 minutes) <br /> 7:40 — 7:45 V. Approval of August 27, 2025 Agenda <br /> 7:50 — 7:55 VI. Approval of June 25, 2025 Minutes <br /> 8:00 — 8:40 VII. Educational Sessions <br /> A. Annual Communicable Disease Update Erica Pettigrew, Medical Director <br /> (15 minutes) <br /> B. 4th Quarter Financial Reports Frederick Perschau, Finance and <br /> (15 minutes) Administrative Services Director <br /> C. BOH Policy Review Jean Phillips-Weiner, BOH <br /> (10 minutes) Strategic Manager <br /> 8:40 — 8:55 Vill. Actions Items <br /> A. October Meeting Logistics Quintana Stewart, Health Director <br /> (5 minutes) <br /> B. Ad Hoc Committee: Board Retreat Planning Alison Stuebe, Chair <br /> (5 minutes) <br /> C. Resolution on Affordable Housing Supplv Jean Phillips-Weiner, BOH <br /> (5 minutes) Strategic Plan Manager <br /> D. Issuance of Building Permit to Richard Gurlitz Alison Stuebe, Chair <br /> (5 minutes) <br /> 8:55 —9:00 IX. Reports and Discussion with Possible Action <br /> A. Media Items Libbie Hough, Communications <br /> Manager <br /> B. Upcoming Health Director Annual Review Quintana Stewart, Health Director <br /> C. Health Director Report Quintana Stewart, Health Director <br /> 9:00 P.M. X. Wrap Up &Adjournment <br /> BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to kphillips-weiner(aD-oran_gecountync._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 />