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06/07/2006 • New Hanover County Health Department Revenue and Expenditure Summaries for April 2006 Cumulative: 83.33 % Month 10 of 12 Revenues Current Year Prior Year Type of Budgeted Revenue Balance % Budgeted Revenue Balance % Revenue Amount Earned Remaining i~ Amount Earned Remaining r Federal & State $ 1,850,288 $ 1,615,341 $ 234,947 87.30% ! $ 1,966,234 $ 1,460,766 $ 485,468 75.31% AC Fees $ 666,096 $ 569,314 $ 96,782 85.47% $ 580,161 $ 568,387 $ 11,774 97.97% Medicaid $ 1,500,300 $ 600,786 $ 899,514 40.04% r $ 1,624,039 $ 1,000,472 $ 623,567 61.60% Medicaid Max $ $ $ #DIV/0! $ 154,600 $ - $ 154,600 0.00% EH Fees $ 300,212 $ 229,260 $ 70,952 76.37% I, $ 300,212 $ 247,774 $ 52,438 82.53% Health Fees $ 128,000 $ 181,706 $ (53,706) 141.96% r' $ 113,545 $ 142,100 $ (28,555) 125.15% Other $ 3,235,186 $ 2,579,086 $ 656,098 79.72% $ 2,589,035 $ 2,079,741 $ 509,294 80.33% Totals $ 7,680,082 $ 5,775,495 $ 1,904,587 7520% $ 7,327,826 $ 5,519,240 $ 1,808,586 - 75.32% Expenditures Current Year Prior Year Type of Budgeted Expended Balance % Budgeted Expended Balance % Expenditure Amount Amount Remaining Amount Amount Remaining Salary & Fringe $ 11,211,283 $ 8,236,682 $ 2,974,601 73.47% $ 10,343,912 $ 7,751,687 $ 2,592,225 74.94% Operating $ 2,080,033 $ 1,168,139 $ 911,894 56.16% $ 2,421,005 $ 1,281,749 $ 1,139,256 52.94% Capital Outlay $ 774,587 $ 460,208 $ 314,379 59.41% 0 $ 1444,284 $ 17,653 $ 126,631 12.23% f V.. 4 f ~I 3 , q ~~Y! V'ff+y^~~.iY r~"~r^'1^'T r r,-117~r'1'y, f[St it L ROM > i Totals $i 14,065,903 $ 9,865,026 $ 4,200,875 70.13% $ 12,909,201 $ 9,051,088 $ 3,858,113 70.11% Summary Budgeted Actual % FY 05-06 FY 05.06 Expenditures: Salaries & Fringe 11,211,283 8,236,682 Operating Expenses 2,080,033 1,168,139 Capital Outlay 774,587 460,208 Total Expenditures 14,065,903 9,865,028 70.13% Revenue: 7,680,082 5,775,495 75.20% Net County 6,385,821 4,089,534 64.04% • Revenue and Expenditure Summary For the Month of April 2006 S NHCHD BOARD OF HEALTH APPROVED GRANT APPLICATION STATUS FY 05-06 Date(BOH) Grant Requested Pending Received Denied 51112006 NO Activity for May 2006 • NC Pandemic Influenza Planning Funds - . Pandemic Influenza planning. Ratification of grant application submitted for 3/2/06 deadline Note: Full funding expected per State notification; currently partial funding 4/5/2006 confirmed with additional award to follow. $49,030 $49,030 $13,175 311/2006 No Activi for March 2006 ' Child Care Nursing (Smart Start) Continuation funding for existing grant 2/1/2006 program $186,600 $186,600 $160,000 $26,600 Health Check Coord. (Smart Start) Continuation funding for existing grant pro ram $45,800 $45,800 $45,800 Family Assessment oord. (Smart Start) Continuation funding for FAC portion of Navigator program 'NOTE: May receive $44,000 in 2nd phase if funds avail. $113,000 $113,000 $0 $113,000 NC Institute for Public Health - Accreditation - assistance with improvement in areas (policies/procedures & continuing ed training log). $17,034 $17,034 $4,150 $12,884 Tabled by BOH Pediatric Primary Care (United not approved Way/NHRMC) Start-up funds to support new for submission primary care program for pediatric patients $30,000 $0 Cape Fear Memorial Foundation- Obesity • 1/4/2006 Grant (3 year period) $300,000 $300,000 $225,000 $75,000 Cape Fear United Way- Panorex Grant $38,000 $38,000 NC Office of Minority Health & Health Disparities- Interpreter Grant $20,000 $20,000 NACCHO Grant-Addressing Disability in Local Public Health. Collaboration with 12/7/2005 UNCW. $25,000 $25,000 Office of Research, Demonstrations and 11/2/2005 Rural Health- Pediatric Prima Care Grant $50,000 $50,000 Health Carolinians- Contract Coordinator $5,000 $5,000 1011212005 No activity for October 2005. g/7/2005 No activity for September 2005. Wolfe-NC Public Health Association Prenatal Grant for FY 05-06 and FY 06-07- 8/3/2005 assistance for diabetic prenatal patients. $5,000 $5,000 • allocating North Carolina Alliance(NCAH) for $5,000 from Secondhand Smoke- Local Control existing PA Grant %vas Initiative-if approved and awarded PA funds • allocating budget- • $5,000 from approved by not approved to be used for educational purposes and existing PA NHC-CC by RWJ media campaigns only. budget 9/19105 Foundation 716/2005 No activity for July 2005. NC Dept of Insurance- Office of State Fire 6/1/2005 Marshall- Risk Watch Continuation Grant $ 25,000 $ 25,000 HUD (partnership with City of Wilmington) • Lead Outreach and Education Program (3 year funding) $ 275,000 $275,0j Ministering Circle- Good Shepherd Ministries Clinic supply & Equipment $ 15,000 $ 15,000 $ No activity for May 2005. - As of 512512006 9 NOTE: Notification received since last report. Program did not apply for grant. NHCHD BOARD OF HEALTH APPROVED GRANT APPLICATION STATUS FY 05-06 s Date (BOH) Grant Requested Pending Received Denied ' - Cape Fear Memorial Foundation- Living 4/6/2005 Well Program $ 20,000 $ 20,000 $ - • National Safe Kids Coalition- Mobile Van for 3/2/2005 Car Seat Checks $ 49,500 $ 49,500 $ - Smart Start- Child Care Nursing Program $ 239,000 $ 170,000 $ 69,000 Smart Start- Health Check Coordination Program $ 43,800 $ 43,800 Smart Start- Navigator Program $ 155,000 $ 44,000 $111,000 2/2/2005 - No activity y forFebruary 2005. Champion McDowell Davis Charitable 1/5/2005 Foundation - Good Shepherd Clinic $ 56,400 $ 56,400 12/112004 No activity for December 2004. March of Dimes- Maternity Care Coordination Program educational supplies and incentives 11/7/2004 for pregnant women. $ 3,000 $ 3,000 $ - 10/6/2004 No activity to report for October 2004. 91112004 No activity to report for September 2004. Office of the State Fire Marshal- NC Department of Insurance- Risk Watch 8/4/2004 continuation funding (3years) $ 25,000 $ 25,000 NC Physical Activity and Nutrition Branch- Eat Smart Move More North Carolina $ 20,000 $ 20,000 NC March of Dimes Community Grant 7/7/2004 Program- Smoking Cessation- $ 50,000 $ - $ - $ - Wolfe-NCPHA Prenatal Grant- Diabetic Supplies for Prenatal Patients $ 5,000 $ 5,000 Totals $1,866,164 $711,464 $962,825 $787,484 38.12% 51.59% 42.20% Pending Grants 0 0% • Funded Total Request 12 48% Partial) Funded 6 24% Denied Total Request 7 28% Numbers of Grants Applied For 25 . 100% • 10 As of 5/2512006 NOTE: Notification received since last report. Program did not apply for grant. 1 • NEW HANOVER COUNTY BOARD OF COMMISSIONERS Request for Board Action Agenda: Consent Meeting Date: 6/19/ 2006 Agenda: Department: Health Presenter: Kim Roane, Business Manager Contact: Kim Roane, Business Manager Subject: Grant Application - Cape Fear Memorial Foundation (CFMF) "Living Well" - $12,000 Brief Summary: Cape Fear Memorial Foundation has notified the New Hanover County Health Department (NHCHD) of a grant award of $12,000 to fund four (4) issues of the "Living Well" publication during 2006. This award was made as a result of the Foundation's request for NHCHD to coordinate the publication, and did not involve an application process. This is a one-time grant funded project which will end when grant funding ends. Recommended Motion and Requested Actions: To ratify the award which was made on May 8`h, 2006, to approve acceptance of the $12,000 grant; and to approve the associated budget amendment related to the receipt of the grant funds and to submit to the • New Hanover Count Commissioners for their consideration. Funding Source: Cape Fear Memorial Foundation grant funding. No County match required. Will above action result in: ?New Position Number of Position(s) ?Position(s) Modification or change ®No Change in Position(s) [-Explanation: Attachments: Grant award letter from CFMF • 11 I 1 1 °i Cape Fear Memorial Foundation • 2508 Independence Boulevard, Suite 200 Wilmington. North Carolina 28412 (910) 452-0611 FAX: (910) 452-5879 Board or Trustees: Apses R. Beane William H. Cameron J. Richard Corbett. M.D. May 8, 2006 W. Carter Mebane. III Janelle A. Rhyne. M. D. R.T Sinclair. Jr., M.D. Mr. David E. Rice, MPH, MA Robert F. Warwick. CPA Health Director Richard I. Woodbury New Hanover County Health Department 2029 South 17th Street Wilmington, NC 28401-4946 Garry A. Garth President Dear David: At its meeting on March 22, 2006, the Board of Directors of Cape Fear Memorial Foundation approved a grant of $12,000.00 for your organization to fund 4 issues of the "Living Well" publication during 2006. With your acceptance of this grant, you agree to use these funds only for the purpose stated and to provide progress reports as requested by us. • Misappropriation of grant funds or failure to timely submit progress reports may result in our demand for repayment of monies to the Foundation. Your grant identification number is #866. Please reference this number in all correspondence relating to this award. The Directors of Cape fear Memorial Foundation are pleased to continue to support this publication. Sincerely, Gay s President • Dedicated to Advancing God's Desire for our Healing and Health 12 .r • NEW HANOVER COUNTY BOARD OF COMMISSIONERS Request for Board Action Agenda: Consent Meeting Date: 6/19/2006 Agenda: Department: Health Presenter: Janet McCumbee, Personal Health Services Manager Contact: Janet McCumbee, PHS Manager Subject: Grant Application - Landfall Foundation - $2,300 Brief Summary: The school nurses are requesting permission to submit a grant application to the Landfall Foundation for the amount of $2,300. The funds would purchase new 2006 American Heart Association (AHA) CPR instruction books and several mannequins for CPR practice. The school nurses are the main health resource contacts at each school; therefore, they need to be skilled at CPR. There are new guidelines through AHA, that significantly change how CPR is done and the use of the Automatic External Defibrillators (AEDs). Each school nurse office needs a manual. The School Health budget is being cut for 06-07, so this grant would help to supplant some operating/supply costs. • Recommended Motion and Requested Actions: To approve the submission of the Grant Application to the Landfall Foundation of $2,300 for CPR supplies and to approve any resulting budget amendment upon receipt of the grant and to submit to the New Hanover Count Commissioners for their consideration. Funding Source: Landfall Foundation Will above action result in: ?New Position (1) Number of Position(s) Position(s) Modification or change ®No Change in Position(s) Ex lanation: Funds to be used for CPR supplies. No matching count funds are needed. Attachments: ant • 13 • 2006 LANDFALL FOUNDATION GRANT APPLICATION FORM Mail not later than June 20th, 2006 to Grants Committee Landfall Foundation 1924 Pembroke Jones Drive Wilmington, NC 28405 ORGANIZATION NAME: Nf W NGreoc Cbunhn 4(a t artwen-L PROJECTTITLE: Sc~.oo~ Nuvsc CPR bocks an4 +mini4 2!, hetvt'ns CATEGORY OF ENTRY: ART EDUCATION HEALTH & WELFARE~y," AMOUNT REQUESTED: $ 2 300 (Not to exceed $5,000) • SUMMARIZE YOUR PROJECT IN 50 WORDS OR LESS The funds the New Hanover County School Nurses seek from the Landfall Foundation are for Cardio pulmonary Respiration books and Cardio pulmonary Respiration mannequins that we need. The grant we are asking the Landfall Foundation for will help the School Nurses procure the 2006 American Heart Association CPR book and 2 CPR mannequins. This grant will enable the nurses to have available the newest information and training equipment in lifesaving techniques. PART I: YOUR ORGANIZATION Name: Rew Ua novtr Cuo„+u Qea 4h l)eflavAr-hcrlt Street Address: Zt)29 S, 17. I City, State, & Zip Code: wi I m'( TA W, 2440 Name of Key Contact Person: hi 4e I (G Pa 550 n • Title: Se d Nuy5er 14 Part 7. New. Hanover County Health Department is a county agency dedicated to promoting, and protecting the health of the citizens of New Hanover County. The Health Department provides quality health care, preventive medical and dental services, and environmental protection for New Hanover County citizens through the following programs: Environmental Health, Vector Control, Animal Control, Laboratory, Women, Infants, and Children (WIC), Community Health, Child Health, Dental Health, General Nutrition, Communicable Disease, Counseling and Testing (HIV Program), Women's Health Care, and Health Promotion. New Hanover County Schools contract the New Hanover County Health Department to provide nurses for New Hanover County schools. All thirty-seven New Hanover County Schools have a full or part-time school nurse. The nurse's job is to promote and protect the health of the student and staff. Nurses deal with many conditions both chronic and acute. Each nurse would benefit from having a copy of the new 2006 American Heart Association • CPR books, as they must recertify in Cardiopulmonary Respiration (CPR) training every 2 years. We are also asking for 2 mannequins that the school nurses can share as they recertify in CPR. Grants like the ones The Landfall Foundation gives would help the County Health Department to be able to allow the school nurses to have these valuable resources. • 15 9. Approximately W11 of NHCHD income on overhead and administrative • expenses. Part Il: Project/Program 1. Need or opportunity that the proposed project will address. The funds we seek are for books that New Hanover County School nurses need in performing their jobs. The grant we are asking the Landfall Foundation for will provide the School Nurses with the 2006 American Heart Association CPR books, and 2 CPR mannequins. 2. Objective of the project and how individual lives will be improved? The objective of the project is that nurses will better be able to have at their fingertips the newest information in lifesaving techniques. 3. How will the Landfall Foundation grant make a difference? The Landfall Grant will make a difference in that the school nurses will have the necessary books to be able to be up-to-date and recertify in CPR. 4. What strategies will be employed to accomplish the project and how will volunteers be included. We have launched a campaign that includes grant writing. • 5. How will the Landfall Foundation receive recognition? We will thank the Landfall foundation in our newsletters that each School publishes as well as in all Health Department publications. 6. Evaluation The School Nurses of New Hanover County are requesting $2,300 for 2006 American Heart Association CPR books and CPR mannequins. There will be many benefits from the school nurses being able to have these necessary books at their disposal. They will feel more confident. They will have up to date guidelines for lifesaving techniques. At determined intervals the books would be evaluated and nurses and supervisors will input their recommendations. Thanks so much for your consideration of our grant proposal. Your part in making this happen would be most gratefully acknowledged in many ways. • 16 Part III: Financial Information d' Financial Information • 1. The school nurses are requesting $2,300 for 2006 American Heart Association CPR books for the school nurses to have available for use in New Hanover County Schools, and 2 CPR mannequins for recertification purposes. Expenses 2006 American Heart Association CPR books 40 books X $20= 800 2 mannequins for CPR practice= 1.500 Total 2,300 2. At this time we do not have support from any other organizations for the books, although we are considering applying for other grants. • • 17 § 130A-35 PUBLIC BFAL.TH 342 F' - district health department, or contract with the commissioner. When A representative of the general t State for the provision of public health services. public is appointed due to the unavailability of a T: (1901, c. 245, a. 3; Rev., s. 4444;1911, e. 62, s. 9; C.S., licensed physician, a licensed dentist, a licensed s. 7604; 1931, c..149; 1941, c. 185; 1945; c. 99; c. optometrist, a licensed veterinarian, a registered 1030, a. 2; 1947, c. 474, e. 3; 1951, a 92; 1957, c. nurse, a licensed pharmacist, or a professional engi- 1357, a. 1; 1963, c. 359; 1967, a 1224, s. 1; 1969, c. neer, that member shall serve only until a licensed 719, e. 1;1971, a. 176, a. 1; 1973, c: 137, s. 1; c. 1151; physician, a licensed dentiat, a licensed optometrist, 1975, c. 272; 1979, c. 621; 1983, c. 891, a. 2; 1995 a licensed veterinarian, a registered near, a h7 (Reg. Sees., 1996), c. 690,'a. 13.) caused pharmacist, or a professional, engineer be- comes available for appointment. In order to eetab- -Local Modification to Former, 11a0-1S and Former Similar lish a uniform staggered term structure for the Frovmma - C ldwe9: 1939, c. See; Cumberland: 1935, a 159: board, a member may be appointed for lase than a e 1949, a 91: Edgeoombe:1969, a 422; Moore: 1948, a 828, s. 2: Nash: three-year term. 1949. a 6. s.1. (d) Vacancies shall be filled for any unexpired CASE NOTES portion of a term- (e) A chairperson shall be elected annually by a , Aboard odh"Msets with inits rule metbgpIowe..fim county board of health. The local health director it en,G, a regulation which (1) is related to the promotion or shall serve as secretary to the board. protection of health .(2) is reasonable in light of the health risk (fl A majority of the members shall constitute e "dressed, (3) in notriolative deny law or constitutional providon, quorum. (4) is not discriminatory, and (5) does not make distinctions band (g) A member may be removed from office by the.. . upon policy conoems traditlanal(y reserved for legislative bodies. county board of commissioners for. City of Rosnoloe Rapids v. Peedia, 124 N.C. App. 578, 479 S.83d 528(1995). (1) Commission of a felony or other crime-in- Applied in Orgy v, laws, 51 F.3d 426 (4th Cir. 1995). volving moral turpitude; Chad in Boat A Sons a Transylvania County, 852 F. Supp. 442 (2) Violation of a State law governing conflict of (WD.N.C. 1999), aff'd, 86 Rid 1092 (4th Cir. 1994). interest; f 130A35- County board of health; appoint (3) Violation of a written policy adopted by. the - county board commissioners; mmed meat) terms, . (4) Habitual failure tbattendme ineet inga; . (a) A county board of health shall be the policy- (5) Conduct that tends to'bring the office into making, rule-malomg and adjudicatory body for a disrepute; or county health department. (6) Failure to maintain qualifications for ap= (b) The members of a county board of health shall pointment required under subsection (b) of be appointed by the county board of commissioners. this section The )ward shall be composed of 11 members. The A board member may be removed only after the composition of the board shall reasonably reflect the member has been given written notice of the basis population makeup of the county sad shall include: for removal and has had the opportunity to respond: one physician licensed to practice medicine in this (h) A member may receive a per•.diem is on State, one licensed dentist, one licensed optometrist, amount established by the county board of commie one licensed veterinarian, one registered nurse, one shell sinners be . in Reimbursement for subsistence by and travel licensed pharmacist, one county commissioner, one accerdence with a policy set t the county professional engineer, and three representatives of board of commissioners. . . the general public. All members shall be residents of G) The board shall meet at least quarterly. The the county. If there is not a licensed physician, a won or three of the members may call a ' licensed dentist, a licensed optometrist, a licensed special meeting. (1901, c. 246, a. 3; 'Rev, 3::44"-, i veterinarian, a registered nurse, a licensed pharma- 1911, c. 62, a. 9; C.S., a. 7604. 1931, c. 149; 1941, a cist, or a professional engineer available for appoint- 186;1945, c. 99; c. 1030, s. 2; 1947, c. 474, a. 3;.1961, meat, an additional representative of the general c. 92;1967, c. 1367, s. 1;1963, c. 859; 1967, a: 1224,. public shall be appointed. If however, one of the a. 1; 1969, c. 719, 6. 1; 1971; c. 175, a. 1; c. 940, s. 1; ~i designated professions has only one person residing 1973, c. 137, a. 1; c. 1151; 1975, c. 272; 1979; c. 621; in the county, the county commissioners shall have 1981, c. 104; 1983, c. 891, a. 2; 1985, c. 418, s. 1; the option of appointing that person or a member of 1987, c. 84, a. 1;1989, a 764, e._ 2; 1995, c. 264, s. 1.) the general public. . (c) Except as provided in this subsection, mein. Local Modification toFormeri 130-23sadFurnewSm9ar be;s of a county board of health shall serve three Providon` - Caldwell: 1939, c. 388; C siberland: less, c. 159: terms. No member may than three INS, r 91; Edgaoombe:1989, 422; Mom: 1949, r. 926, e: 2: Nash: Year Y serve more 1949, c 6, e. 1. consecutive three-year terms unless the member is the only person residing in the county who repre- CASH NOTES . seats one of the professions designated in subsection - (h) of this section. The musty commissioner member aisle MaMag Poem.. -A board ofhmlth acts witbi its role shall serve only as long as the member is a county making poem when it smote a regulation which (1) is related to i i 19 • BYLAWS OF THE NEW HANOVER COUNTY BOARD OF HEALTH ARTICLE I Name The name of this organization shall be the New Hanover County Board of Health, hereinafter referred to as "Board of Health." ARTICLE II Object The object of the Board of Health shall be set forth under Chapter 130A of the North Carolina General Statutes and the New Hanover County Code. Section 1. The Board of Health shall be the policy-making, rule-making and ad judicatory body for the New Hanover County Health Department. Section 2. The Board of Health shall have the responsibility to protect and promote the public health. The Board of Health shall have the authority to adopt rules necessary for that purpose. Section 3. The Board of Health may adopt a more stringent rule in an area regulated by the Commission for Health Services or the Environmental Management Commission • where, in the opinion of the Board of Health, a more stringent rule is required to protect the public health; otherwise the rules of the Commission for Health Services or the rules of the Environmental Management Commission shall prevail over the Board of Health rules. Section 4. The rules of the Board of Health apply to all incorporated and unincorporated areas of New Hanover County. Section 5. Except for codes and standards adopted by reference, all rules and regulations adopted, amended or altered by the Board of Health must meet certain procedural requirements in order to have the force and effect of law. Section 6. The Board of Health may, in its rules, adopt by reference any code, standard, rule or regulation which has been adopted by any agency of North Carolina, another state, any agency of the United States or by a generally recognized association. Section 7. The Board of Health may impose a fee for services to be rendered by the New Hanover County Health Department, except where the imposition of a fee is prohibited by statute, or where an employee of the Health Department is performing the services as an agent of the State. • Adopted February 4, 1998 Revised December 1, 1999 20 ARTICLE III Members The members of the Board of Health shall be set forth under Chapter 130A of the North Carolina General Statutes. Section 1. The New Hanover County Board of Commissioners shall appoint the members of the Board of Health. The Board of Health shall be composed of 11 members. The composition of the Board of Health shall reasonably reflect the population makeup of New Hanover County and shall include: one physician licensed to practice medicine in North Carolina, one licensed dentist, one licensed optometrist, one licensed veterinarian, one registered nurse, one licensed pharmacist, one county commissioner, one professional engineer, and three representatives of the general public. All members shall be residents of New Hanover County. Section 2. Members of the Board of Health shall serve three-year terms. Except for the county commissioner, no member shall be eligible to serve for more than two consecutive terms. Vacancies shall be filled for any unexpired portion of a term. Section 3. Members of the Board of Health may receive a per diem in an amount established by the New Hanover Board of Commissioners. Reimbursement for subsistence and travel shall be in accordance with a policy set by the Board of • Commissioners. Section 4. No member should vote on a question in which he/she has a direct personal or pecuniary interest not common to other members of the Board of Health. ARTICLE IV Officers Section 1. The officers of the Board of Health shall be a Chairman and Vice- Chairman. These officers shall perform the duties prescribed by these bylaws and the parliamentary authority adopted by the Board of Health. The Health Director shall serve as secretary to the Board of Health. Section 2. At the regular meeting held in October, a Nominating Committee of three members shall be appointed by the Chairman. It shall be the duty of this committee to nominate candidates for the offices to be filled at the regular meeting held in December. The Nominating Committee shall report at the regular meeting in November. Before the election in December, additional nominations from the floor shall be permitted. Section 3. The officers shall be elected by ballot to serve for one year or until their successors are elected, and their term of office shall begin at the close of the regular meeting at which they are elected • Adopted February 4, 1998 Revised December 1, 1999 21 • Section 4. No member shall hold more than one office at a time, and no member shall be eligible to serve more than two consecutive terms in the same office ARTICLE V Meetings Section 1. The regular meetings of the Board of Health shall be held on the first Wednesday of each month unless otherwise ordered by the Board of Health. All meetings of the Board of Health are subject to the provisions of North Carolina's open meeting law Section 2. Special meetings may be called by the Chairman or by the Executive Committee and shall be called upon written notice. The purpose of the meeting shall be stated in the notice. Except in cases of emergency, at least three days' advanced notice shall be given. Section 3. All rules and regulations previously adopted by the Board of Health may only be amended by a two-thirds vote of the entire membership. Section 4. Six members of the Board of Health shall constitute a quorum ARTICLE VI • Executive Committee Section 1. The officers of the Board of Health and three members appointed by the Chairman shall constitute the Executive Committee. It has been the practice of the Board of Health to include the Immediate Past-Chairman as one of the three appointed members Section 2. The Executive Committee shall have general supervision of the affairs of the Board of Health between its regular meetings. The Executive Committee shall be subject to the orders of the Board of Health and none of its acts shall conflict with action taken by the Board of Health. Action taken by the Executive Committee shall be reported to the Board of Health for ratification. Section 3. The Chairman may call special meetings of the Executive Committee. ARTICLE VII Committees Section 1. A Budget Committee shall be composed of all members of the Board of Health. In December, the Chairman shall appoint its members to a Division of the New Hanover County Health Department. It shall be the duty of this committee to assist in the preparation of the budget for the fiscal year beginning the first day of July. Section 2. An Environmental Health Committee composed of five members shall be appointed by the Chairman in January. It shall be the duty of this committee to act as an • advisor to the Board of Health with respect to environmental health matters. Adopted February 4, 1998 Revised December 1, 1999 22 Section 3. A Personal Health Committee composed of five members shall be • appointed by the Chairman in January. It shall be the duty of this committee to act as an advisor to the Board of Health with respect to health promotion and disease prevention matters. Section 4. An Animal Control Services Advisory Committee shall be composed of members appointed by the Board of Health as set forth under Section 3-2 of the New Hanover County Code. Members will include, but not be limited to, interested citizens, and persons representing animal care, welfare or similar organizations. It shall be the duty of this committee to act as an advisor to the Board of Health with respect to animal control matters. Section 5. Such other committees, standing or special, shall be appointed by the Chairman as the Board of Health or Executive Committee shall from time to time deem necessary to carry on the work of the Board of Health. The Chairman shall be ex officio a member of all committees except the Nominating Committee. The Chairman has no obligation to participate at committee meetings and should not be counted in determining if a quorum is present. ARTICLE VIII Parliamentary Authority The rules contained in the current edition of Robert's Rules of Order Newly Revised shall govern the Board of Health in all cases to which they are applicable and in which • they are not inconsistent with these bylaws and any special rules of order the Board of Health may adopt. ARTICLE IX Amendment of Bylaws These bylaws may be amended at any regular meeting of the Board of Health by a two-thirds vote of the entire membership, provided that the amendment_has been submitted in writing at the previous regular meeting. William T. Steuer, PE/RLS, Chairman New Hanover Board of Health David E. Rice, MPH, MA, Health Director New Hanover County Health Department • Adopted February 4, 1998 Revised December 1, 1999 23 1 ARTICLE III • Members Section 2. Members of the Board of Health shall serve three-year terms. Except for the county commissioner, no member shall be eligible to serve for more than two three consecutive terms. Vacancies shall be filled for any unexpired portion of a term. ARTICLE VII Committees Seetien 1. A Budget Committee shall be eempesed ef all members ef the Beafd e Health in neeeMbef the GhaiF `.e° shell a nt its m mbe.° to a Division of the New Haftevef County Health Department. it shall be the dety of this eeffifflittee to assist in the Section 2 1. An Environmental Health Committee composed of five members shall be appointed by the Chairman in January. It shall be the duty of this committee to act as an advisor to the Board of Health with respect to environmental health matters. Section 3 2. A Personal Health Committee composed of five members shall be • appointed by the Chairman in January. It shall be the duty of this committee to act as an advisor to the Board of Health with respect to health promotion and disease prevention matters. Section 4 3. An Animal Control Services Advisory Committee shall be composed of members appointed by the Board of Health as set forth under Section 3-2 of the New Hanover County Code. Members will include, but not be limited to, interested citizens, and persons representing animal care, welfare or similar organizations. It shall be the duty of this committee to act as an advisor to the Board of Health with respect to animal control matters. Section 3-4. Such other committees, standing or special, shall be appointed by the Chairman as the Board of Health or Executive Committee shall from time to time deem necessary to carry on the work of the Board of Health. The Chairman shall be ex officio a member of all committees except the Nominating Committee. The Chairman has no obligation to participate at committee meetings and should not be counted in determining if a quorum is present. • 24 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Request for Board Action Agenda: Consent Meeting Date: 6/7/2006 Agenda: Department: Health Presenter: Janet McCumbee, Personal Health Services Manager Contact: Janet McCumbee, PHS Manager Subject: Appointment - Community Child Protection Team Physician Brief Summary: According to NC General Statutes 7B 1406-1407, a local health care provider must be appointed by the Board of Health to serve on the New Hanover County Community Child Protection Team (CCPT). The NHC CCPT reviews child abuse cases to ensure these children have all resources needed. Dr. Sonya Brown, of the Carousel Center, has been a part of the NHC Child Fatality Prevention Team (that reviews child deaths), and is willing to serve on the CCPT also. Her experience with serving abused children at the Carousel Center qualifies her to serve in this capacity. Recommended Motion and Requested Actions: The current Community Child Protection Team membership is requesting that the Board of Health appoint Dr. Sonya Brown to • serve as team physician. Funding Source: not applicable Will above action result in: ?New Position (1) Number of Position(s) ?Position(s) Modification or change ®No Change in Position(s) Ex lanation: Not applicable Attachments: Physician CV; General Statutes on CCPT 25 GS 7B-1406 Page 1 of 1 § 7B-1406. Community Child Protection Teams; Child Fatality Prevention Teams; creation and duties. (a) Community Child Protection Teams are established in every county of the State. Each • Community Child Protection Team shall: (1) Review, in accordance with the procedures established by the director of the county department of social services under G.S. 713-1409: a. Selected active cases in which children are being served by child protective services; and b. Cases in which a child died as a result of suspected abuse or neglect, and 1. A report of abuse or neglect has been made about the child or the child's family to the county department of social services within the previous 12 months, or 2. The child or the child's family was a recipient of child protective services within the previous 12 months. (2) Submit annually to the board of county commissioners recommendations, if any, and advocate for system improvements and needed resources where gaps and deficiencies may exist. In addition, each Community Child Protection Team may review the records of all additional child fatalities and report findings in connection with these reviews to the Team Coordinator. (b) Any Community Child Protection Team that determines it will not review additional child fatalities shall notify the Team Coordinator. In accordance with the plan established under G.S. 713-1408(1), a separate Child Fatality Prevention Team shall be established in that county to conduct these reviews. Each Child Fatality Prevention Team shall: • (1) Review the records of all cases of additional child fatalities. (2) Submit annually to the board of county commissioners recommendations, if any, and advocate for system improvements and needed resources where gaps and deficiencies may exist. (3) Report findings in connection with these reviews to the Team Coordinator. (c) All reports to the Team Coordinator under this section shall include: (1) A listing of the system problems identified through the review process and recommendations for preventive actions; (2) Any changes that resulted from the recommendations made by the Local Team; (3) Information about each death reviewed; and (4) Any additional information requested by the Team Coordinator. (1993, c. 321, s. 285(a); 1998-202, s. 6.) This document (also available in PDF and RTF formats) is not an official document. Please read the caveats on the main NC Statutes page for more information. 26 http://www.ncga. state.nc.us/EnactedLegi slation/Statutes/HTMLBySection/Chapter_7B/GS_7... 5/18/2006 GS_713-1407 Page I of 2 § 713-1407. Local Teams; composition. (a) Each Local Team shall consist of representatives of public and nonpublic agencies in the J community that provide services to children and their families and other individuals who represent. the community. No single team shall encompass a geographic or governmental area larger than one county. (b) Each Local Team shall consist of the following persons: (1) The director of the county department of social services and a member of the director's staff, (2) A local law enforcement officer, appointed by the board of county commissioners; (3) An attorney from the district attorney's office, appointed by the district attorney; (4) The executive director of the local community action agency, as defined by the Department of Health and Human Services, or the executive director's designee; (5) The superintendent of each local school administrative unit located in the county, or the superintendent's designee; (6) A member of the county board of social services, appointed by the chair of that board; (7) A local mental health professional, appointed by the director of the area authority established under Chapter 122C of the General Statutes; (8) The local guardian ad litem coordinator, or the coordinator's designee; (9) The director of the local department of public health; and . (10) A local health care provider, appointed by the local board of health. (c) In addition, a Local Team that reviews the records of additional child fatalities shall include the following five additional members: (1) An emergency medical services provider or firefighter, appointed by the board 00 county commissioners; (2) A district court judge, appointed by the chief district court judge in that district; (3) A county medical examiner, appointed by the Chief Medical Examiner; (4) A representative of a local child care facility or Head Start program, appointed by the director of the county department of social services; and (5) A parent of a child who died before reaching the child's eighteenth birthday, to be appointed by the board of county commissioners. (d) The Team Coordinator shall serve as an ex officio member of each Local Team that reviews the records of additional child fatalities. The board of county commissioners may appoint a maximum of five additional members to represent county agencies or the community at large to serve on any Local Team. Vacancies on a Local Team shall be filled by the original appointing authority. (e) Each Local Team shall elect a member to serve as chair at the Team's pleasure. (f) Each Local Team shall meet at least four times each year. (g) The director of the local department of social services shall call the first meeting of the Community Child Protection Team. The director of the local department of health, upon consultation with the Team Coordinator, shall call the first meeting of the Child Fatality Prevention Team. Thereafter, the chair of each Local Team shall schedule the time and place of meetings, in consultation with these directors, and shall prepare the agenda. The chair shall schedule Team meetings no less often than once per quarter and often enough to allow adequate review of the cases selected for review. Within three months of election, the chair shall participate in the appropri training developed under this Article. (1993, c. 321, s. 285(a); 1997-443, s. 11A.100; 1997-456, VIF 27; 1997-506, s. 52; 1998-202, s. 6.) 27 http://www.ncga.state.nc.us/EnactedLegislation/Statutes/HTMLBySection/Chapter_7B/GS_7... 5/18/2006 May. 24, 2006 10:41AM The Carousel Center, Inc No. 3911 P. 2/3 SONJA SHANLEY BROWN, MD 2714 Market Street Wilmington, NC 28403 910-254-9898 Sonia.carouselctr@bizec.rr.com EXPERIENCE The Carousel Center Jan '02 to Nov'03, and Jan'05 to present Wilmington NC Medical Director and Child Medical Evaluator Se vingsuspcctcdvictims of child abuse in aseven county area Baptist Counseling Center July'01 to Nov'03 Wilmington, NC Medical Consultant to tarn of Mental Health Professionals WilminmronHealth July'97toFeb'01 Wilmington, NC Associates Family Physicians Associate Attending Physician - New Hanover Health Network Full-rimeposition carvg forpattents of northern New HwwverCwnty Newborns to gaiatric - inpatient and outpatient sarinigs • 1l wton Medical Clinic, when called upon in'98 Wilmington, NC St Mary's church Vohmtarphysician formcdicallyindigcntresidousofsouthcastemNorthCarolina jZniversity of Utah Junc'94 to june'97 Salt Lakc City, UT Af hated Hosnitals Family Medicine Internship and Residency Southwest Em=eney ,jan'96 toMay'97 West]ordan, UT artaimt Part-turieposition evaluating and tracing paaenrs in ananagenrsetting LICENSING / CERTIFICATIONS Board Certfied by American Board of Family Medicine 1997 to present Full & Unrestricted license to practice medicine in 1997 to present North Carolina Full & Unrestricted license to practice medicine in 1995 to 1997 Utah - voluntarily surrendered (relocation) Unrestricted DEA privileges 1995 to present 1 28 May. 24, 2006 10:41AM The Carousel Center, Inc No. 3911 P. 3/3 • SONJA SHANLEY BROWN, M.D. CV CHILD ABUSE TRAINING Nag Qnal Child Advocacy Center D5 Hw&v*AL National Conference of ChildAbuseProfessionals Child Fm=mc lntervie wine 03 Wi rniwm NC In Cases of Allcgcd Abuse CoastalAHECI Univasityof North Carolina National. Child Advocaw '02 St. Paul, MN Centex Medical Ttainin¢ Academy Training on Chdd Abusc Evaluations by Medual Professionals Shaken Baby Syndrome '02 Wilmington, NC CoastalAHECI University of North Carolina EDUCATION • MD 1994 University of Miami School of Medicine Miami, FL BS. 1997 University of Colorado Health Sciences Center Denver, CO Major. Medical Technology PROFESSIONAL MEMBERSHIPS AND APPOINTMENTS American Academy of Family Physicians . 1993 to present American Professional Sociery on theAbuse ofChildren 2002 to present The Special Interest Group on Child AbuseforMedical Profasionals 2002topreser New Hanover CormtyCommunity Child Protection Team Member '02-'03,and'05 Appointed by New Hanover County Commissioners to Child Fatality Review Commimee'02 topresent 2 • 29 New Hanover County Health Department FY 05-06 MONTHLY REVENUE REPORT • with actual Medicaid receipts without Mobile Dental Unit Medicaid budget Summary for the New Hanover County Health Department Cumulative % 83.33% Month Reported Mon 10 of 12 Apr-06 Current Year Prior Year Type of Budgeted Revenue Balance Budgeted Revenue Balance % Revenue Amount Earned Remaining Amount Earned Remaining Federal8 State $ 1,848,288 $ 1,612,891 $ 235,397 87.26% $ 1,966,234 $ 1,480,766 $ 485,468 75.31% AC Fees $ 666,096 $ 569,314 $ 96,782 85.47% $ 580,161 $ 568,387 $ 11,774 97.97% Medicaid $ 1,120,300 $ 840,803 $ 279,497 75.05% $ 1,624,039 $ 1,000,472 $ 623,567 61.60% Medicaid Max $ - $ - $ $ 154,600 $ - $ 154,600 EH Fees $ 300,212 $ 229,260 $ 70,952 76.37% $ 300,212 $ 247,774 $ 52,438 82.53% Health Fees $ 128,000 $ 181,706 $ (53,706) 141.96% $ 113,545 $ 142,100 $ (28,555) 125.15% Other $ 3,237,186 $ 2,581,538 $ 655,648 79.75% $ 2,589;035 $ 2,079,741 $ 509,294 80.33% Totals $ 7,300,082 $ 6,015,512 $ 1,284,570 82.40% $ 7,327,826 $ 5,519,240 $ 1,808,586 75.32% • • Revenue Summary For BOH Discussion • V ~ _ J I ICj HEALTHY CAROLINIANS A brief history.... Healthy Carolinians was developed in answer to the national Healthy People 2000 goals and objectives in the early 1990's. Started as a Governor's Task Force early that decade, the challenge was sent forth to local counties to adopt Healthy People and Healthy - Carolinians goals for a healthier county, state, and nation by the year 2000. Locally, New Hanover County became one of the first counties in the state to adopt the Healthy Carolinians goals, through a partnership between NHCHD, NHRMC, and several other health and human service agencies. To date, the largest example of a "Healthy Carolinians success story" is the creation of • Wilmington Health Access for Teens (WHAT). The creation of WHAT came directly out of the statewide and county movement of this initiative. WHAT continued to house the local Healthy Carolinians Coalition throughout the 1990's and into the new millennium. The current chair is their Deputy Director, Dr. Jorge Figueroa. The Office of Healthy Carolinians and Health Education has updated their goals to reflect Healthy People 2010, and counties have followed suit with updating our own strategic goals and objectives. This office also serves as the lead for the required Community Health Assessment, to be completed every fourth year per our Contract Agreement. Momentum with our local Coalition, Cape Fear Healthy Carolinians, slowed down soon after 2000, predominantly due to lack of funding for initiatives. However, things are picking back up!! • Why Healthy Carolinians CAPE FEAR ¦ Collaboration ¦ Strength in numbers ¦ More appealing to grantors ¦ Existing structure HEALTHY CAROLINIANS ¦State funding Accomplishments Accomplishments ¦ Feb. 2005 Initial meeting ¦ Nov. 2005 Applied for funding ¦ March 2005 Membership ¦ Dec. 2005 Received funding ¦ April 2005 Decided on 2 counties ¦ Jan. 2006 Hired Coordinator ¦ May 2005 Chose focus areas ¦ YTD Over 100 agencies involved ¦ June 2005 Approved by-laws Received $889,360 in elected steering comm. grants and in-kind with an ¦ July 2005 Appointed comm. chairs additional $300,000 pending i • NEW HANOVER COUNTY BOARD OF COMMISSIONERS 320 CHESTNUT STREET, ROOM 305 WILMINGTON, NC 28401-4093 WWW.nhcgov.com (910) 798-7149 ` FAX (910) 798-7145 Chairman Robert G. Greer Cell: 619-7879 Home:686-1703 °.r Fax: 686-7668 E-Mail: bgreer@nhcgov.com s. Vice-Chairman William A. Caster ..................r'....................... Cell: 61.7-9500 Home/Fax: 452-1282 E-Mail: bcaster@nhcgov.com Ted Davis, Jr . Home: 313-0755 Work: 763-6249 Work Fax: 762-5175. • ~r " E-Mail: tdavis@nhcgov.com William A. Kopp, Jr . Cell Phone: 431-7120 ,e;t' Fax: 791-3504 E-Mail: bkopp@nhcgov.com Nancy H. Pritchett Home/Faz: 791-2827 E-Mail: npritchett@nhcgov.com Water and Sewer District Chairman William A. Kopp, Jr. Vice-Chairman William A. Caster t: County ManagW-Bruce T. Shell 798-7184 ' i E-Mail: bshell@nhcgov.com Faz;- 798-7277 County Attorney: Wanda M. Copley 798-7153 E-Mail: wcopley@nhcgov.com Fax: 798-7157 Clerk to the Board: Sheila L. Schult 798-7149 E-Mail: sschult@nhcgov.com Fax: 798-7145 6/06 ' - Q:, hcgd,kx NEW HANOVER COUNTY BOARD OF COMMISSIONERS • 2006 SCHEDULE OF REGULAR MEETINGS MEETING PLACE. NEW HANOVER COUNTY COURTHOUSE 24 N. THIRD STREET, ROOM 301, WILMINGTON, NC MONDAY, January 9, 2006 5:30 P.M. MONDAY, January 23, 2006 9:00 A.M. MONDAY, February 6, 2006 5:30 P.M. MONDAY, February 20, 2006 9:00 A.M. MONDAY, March 13, 2006 2:00 P.M. MONDAY, April 3, 2006 5:30 P.M. TUESDAY, April 18, 2006 9:00 A.M. MONDAY, May 1, 2006 5:30 P.M. MONDAY, May 15, 2006 9:00 A.M. MONDAY, June 5, 2006 5:30 P.M. MONDAY, June 19, 2006 9:00 A.M. • MONDAY, July 10, 2006 5:30 P.M. MONDAY, July 24, 2006 9:00 A.M. MONDAY, August 14, 2006 2:00 P.M. TUESDAY, September 5, 2006 5:30 P.M. MONDAY, September 18, 2006 9:00 A.M. MONDAY, October 2, 2006 5:30 P.M. MONDAY, October 16, 2006 9:00 A.M. MONDAY, November 13, 2006 2:00 P.M. MONDAY, December 4, 2006 5:30 P.M. MONDAY, December 18, 2006 9:00 A.M. Conferences: NCACC Winter Conference, RTP, NC February 1-3, 2006 NA Co Legislative Conference, Washington, D. C. March 4-8, 2006 NACo Annual Conference, Chicago August 4-8, 2006 NCACC Annual Conference, Winston Salem, NC September 7-10, 2006 I d~ a r G' V vt~ t ) 4- r ; V Y c ~nn I L1~ I , ? L i i- u ,I s b C ~ f ilk 0 m A (1 O C 2 H m D fA S 1 aq RTMENT 9 YD o s V. C O C O Q w= 1 x~ 3 v;7 0IM c~3pu~, g~•MTWU A N N~ ZNy 3 m y y' rv7 Ay~7 N Er 3C ~ N 6~ m ~ 3 '!VP w aZ ' at m O C