04/06/2011
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,
April 6, 2011 AGENDA Date: April 6, 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: Mr. Spradley Minutes: March 2, 2011 Recognitions: -C. Benjamin Spradley Special Recognition Service Awards Jimmy Price, Animal Control Officer, Animal Control Services
Retirement Betty Jo Bennett, Public Health Nurse Supervisor, Clinic Services, Personal Health Services Thirty (30) Year Service Award Jeff Suggs, Environmental Health Program Specialist,
Environmental Health Services Ten (10) Year Service Award Departmental Focal: “Diabetes Program – Closing the Gap” -Ms. Juanita Akinleye PHN, Community Health Services Monthly Financial
Report: February 2011 (Includes Grant Update) Support Services Manager -Ms. Kimberly Roane Old Business -C. Benjamin Spradley
BOH Agenda April 6, 2011 Page 2 New Business -C. Benjamin Spradley Budget Amendments Mid-Year FY10-11 – Modify Revenues and Expenditures to Match Actual Need and/or Funding Amounts –
Health Department /Multiple Division Budgets -$299,035 Additional Funding FY10-11 – NC Breast and Cervical Cancer and Wise Woman Programs – Personal Health Services -$11,125 Grant Application
– Letter of Intent (LOI) to Cape Fear Memorial Foundation (CFMF) – Family Counseling Program – Personal Health Services -$81,000 Grant Funds – NC Healthy Schools Parents Matter – Health
Programs Administration – $2,300 Grant Funds – Safe Kids USA – Hyperthermia – Health Programs Administration -$300 Grant Funds – Safe Kids USA – Cooking Safety – Health Programs Administration
-$350 Grant Funds – Safe Kids USA – Bicycle Safety – Health Programs Administration -$300 Resolution – NHC Board of Health Air Quality Resolution – Supporting Public Health Funding through
State Local Aid-To-County Resolution – Opposing the Consolidation of Local Health and Human Service Agencies Policy Revision – NHC Board of Health Policy – Reduction in Force (RIF) Board
of Health – Comments -C. Benjamin Spradley Health Director Report -Mr. David E. Rice 1. Influenza Update 2. Strategic Planning Update 3. Legislative Update 4. Reduction in Force Update
5. School Health Nursing Update 6. Mobilizing Action Toward Community Health (MATCH) 2011 County Health Rankings Other Business -C. Benjamin Spradley Adjourn -C. Benjamin Spradley