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02/02/2011 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, February 2, 2011 AGENDA Date: February 2, 2011 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: C. Benjamin Spradley, Chair Invocation: C. Benjamin Spradley Minutes: January 5, 2011 Public Comment(s) Non-Agenda Items (limit three minutes) Recognitions: -C. Benjamin Spradley Service Awards Twenty-five (25) Year Service Award Dorothy Colson, Community Health Assistant, Clinic Services, Personal Health Services Alfreda Gee, Licensed Clinical Therapist, Clinic Services, Personal Health Services Departmental Focal: “Fiscal Year 2011-2012 Recommended Budget” -Ms. Kimberly Roane Support Services Manager Monthly Financial Report: December 2010 -Ms. Kimberly Roane (Includes Grant Update) Old Business -C. Benjamin Spradley BOH Agenda February 2, 2011 Page 2 New Business -C. Benjamin Spradley Grant Funds – NCDENR Children’s Environmental Health Branch – Intent to Apply for Healthy Homes Grant – Environmental Health Services -$50,000 Grant Funds – Kate B. Reynolds Diabetes Self Management Program – Personal Health Services -$105,000 Dangerous/Potentially Dangerous Dog Appellate Board Member Appointment Public Health Foundation of New Hanover County, Inc. (PHFNHC) – Member Appointment Board of Health – Comments -C. Benjamin Spradley U Health Director Report -Mr. David E. Rice 1. Influenza Update 2. Deputy Health Director Update U Other Business:U -C. Benjamin Spradley Adjourn -C. Benjamin Spradley