Orange County NC Website
Browse       Search
MINUTES <br />ORANGE COUNTY BOARD OF HEALTH <br />June 24, 2004 <br />Board of Health Minutes Transcription completed by Anne Miles Cassell 1 June 24, 2004 <br />ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life, promote <br />the health, and preserve the environment for all people in the Orange County community. <br /> <br />THE ORANGE COUNTY BOARD OF HEALTH MET ON June 24, 2004 at the Century Center, Carrboro, <br />North Carolina. <br /> <br />BOARD OF HEALTH MEMBERS PRESENT: Alice White, Chair; Alan Rimer, Vice-Chair; Moses Carey; <br />Sharon Freeland; Jessica Lee; Matt Vizithum; Lee Werley <br /> <br />BOARD OF HEALTH MEMBERS ABSENT: Chris Harlan, out of town; Tim Carey, out of town; Kate Wilder <br /> <br />STAFF PRESENT: Rosemary Summers, Health Director; Letitia Burns, Central Administrative Services <br />Division Director; Wayne Sherman, Personal Health Services Division Director; Angela Cooke, Dental <br />Health Services Division Director; Ron Holdway, Environmental Health Services Division Director; John <br />Sauls, Animal Control Services Division Director; Anne Miles Cassell, Administrative Assistant <br /> <br />GUESTS PRESENT: Tom Altieri, Orange County Planning Department; James Stamford, Clerk of Court <br /> <br />I. Welcome and Introductions <br /> <br />Alice White called the meeting to order at 7:00 P.M. Rosemary Summers introduced James Stamford, <br />Clerk of Court, and Ron Holdway introduced Tom Altieri, Orange County Planning Department. <br /> <br />James Stamford, Orange County Clerk of Court administered the Oath of Office to incoming <br />Board of Health member, Sharon Freeland. Rev. Freeland fills the At-Large vacancy on the board <br />created when Mel Hurston’s term expired. <br /> <br />II. Approval of June 24, 2004 Agenda <br /> <br />The motion to approve the Agenda of June 24, 2004 was made by Lee Werley, seconded by Moses <br />Carey, and carried without dissent. <br /> <br />III. Public Comment for Items NOT on Printed Agenda <br /> <br />None <br /> <br />IV. Action Items on CONSENT Agenda <br /> <br />A. Minutes approval of May 27, 2004 meeting <br />B. Dental Health Services Contract with Chapel Hill Training & Outreach <br />C. Medicaid Cost Settlement Fund Acceptance <br />D. Fee Schedule Adjustments <br /> <br />Motion to approve the minutes of May 27, 2004 and items on the Consent Agenda was made by <br />Jessica Lee, seconded by Sharon Freeland, and carried without dissent.