11/03/2010
NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17th Street Wilmington, North Carolina 28401 Wednesday,
November 3, 2010 AGENDA Date: November 3, 2010 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Robert M. Shakar,
Jr., Chair Invocation: Dr. Robert M. Shakar, Jr. Minutes: October 6, 2010 UPublic Comment Mr. Dana Page, Port City Diagnostics, Inc. Recognitions: -Dr. Robert M. Shakar, Jr. USpecial
Recognition UService Awards UTen (10) Year Service Award Kelly Johnson, Public Health Nurse, School Health, Personal Health Services UTwenty (20) Year Service Award Thurman Grady, Vector
Control Operator, Environmental Health Services UNew Employee Susan Brown, Public Health Nurse, School Health, Personal Health Services Sharon Lang, Fiscal Support Technician, Billing
Unit, Support Services UDepartmental Focal: “Project Assist” -Ms. Erin Morrissette Health Educator Monthly Financial Report: September 2010 -Ms. Kimberly Roane (Includes Grant Update)
Support Services Manager UOld BusinessU -Dr. Robert M. Shakar, Jr.
0BBOH Agenda November 3, 2010 Page 2 New Business -Dr. Robert M. Shakar, Jr. Budget Amendment – North Carolina Department of Health and Human Services Division of Public Health Aid to
County Funds for Immunization Services – Personal Health Services -$3,992 Budget Amendment – Request to Transfer Funds from Escrow Account into Operating for FY10-11 -Health Administration
-$30,000 Report of Nominating Committee Board of Health – Comments -Dr. Robert M. Shakar, Jr. UHealth Director Report -Mr. David E. Rice 1. Influenza Update 2. Invocation Schedule for
2011 3. NCPHA Annual Conference – October 27-29, 2010 U Other Business: U -Dr. Robert M. Shakar, Jr. UAdjourn: U -Dr. Robert M. Shakar, Jr.