09/07/2011
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,
September 7, 2011 AGENDA Date: September 7, 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: Karen L. Valiquett Minutes: August 3, 2011 Recognitions: -C. Benjamin Spradley Special Recognition 2011 North Carolina Association of County Commissioners -Commissioner
Jonathan Barfield, Jr. (NCACC) -Local Government Federal Credit Employee Productivity Award Winner – Vaccine Accountability Project – New Hanover County Health Department Service Awards
Five (5) Year Service Award Jocelyn Graham, Public Health Nurse, School Health, Personal Health Services Susan Kutzleb, Public Health Nurse, School Health, Personal Health Services New
Employee(s) Scott Dilling, Medical Laboratory Technologist, Laboratory, Personal Health Services Darlene Hobson, Public Health Nurse Team Leader, Community Health Services, Personal
Health Services Departmental Focal: “Quality Improvement 101 – Lean Kaizen” -Ms. Kimberly Roane Support Services Manager Monthly Financial Report: June/July 2011 (Includes Grant Update)
-Ms. Kimberly Roane Old Business -C. Benjamin Spradley New Business -C. Benjamin Spradley Request for Approval – Request to NHC Finance Director – Bad Debt Write Off -$30,729
BOH Agenda September 7, 2011 Page 2 New Business (cont’d.) Request for Approval – Donation for Bicycle Safety Program – HPA -$500 Request for Approval – Kate B. Reynolds – Diabetes Program
Grant with Wilmington Southside Community Development Corporation (WSCDC) – PHS -$300,000 Approval to Apply – Ministering Circle Grant – Maternal Health Program – PHS -$3,000 Request
for Approval – Additional State Funding Breast and Cervical Cancer Control Program (BCCCP) – PHS -$1,785 Grant Funding – Safe Kids: Child Passenger Safety Week FY 11-12 – HPA -$300 Strategic
Planning Quarterly Review Discussion – Threshold for Grant Submission to Board of Health Health Director’s Evaluation Board of Health – Comments -C. Benjamin Spradley Health Director
Report -Mr. David E. Rice 1. Hurricane Irene Other Business -C. Benjamin Spradley Adjourn -C. Benjamin Spradley