06/03/2015“Healthy People, Safe Environment, Strong Community” N EW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17 th Street Wilmington, North Carolina 28401 Wednesday, June 3 , 2015 AGENDA Date: June 3 , 2015 Time: 8:00 A.M. Plac e: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Melody Speck Evans , Chair Moment of Silence: Dr. Melody Speck Evans Minutes: May 6 , 201 5 Public Comments: Recognitions: - Mr. David E. Ric e Special Recognitions Service Awards Five (5) Year Award Yolanda Blount -Wood, Licensed Clinical Therapist, School Mental Hea lth, Personal Health Services Retirements Sue Kutzleb, Public Health Nurse, School Health, Personal Health Services New Employees Terri Nichols, Pubic Health Nurse, School Health, Personal Health Services Anne Wrenn, Nutrition Services Supervisor, Nutr ition/WIC, Personal Health Services Departmental Focal s : “CDC Public Health Foundation Tire Dealership Program” - M s . Marie Hemmen Vector Control Supervisor Monthly Financial Report Ap ril 2015 - Ms. Bunny McClure (Includes Grant Update) NHC Assistant Finance Director
“Healthy People, Safe Environment, Strong Community” BOH Agenda June 3 , 2015 Page Two O ld Business - Dr. Melody Speck Evans New Business - Dr. Melody Speck Evans Letter of Intent – Cape Fear Memoria l Foundation – Family Counseling - $100,000 Board of Health – Comment s - Dr. Melody Speck Evans Health Directo r Report 1. Influe nza Update 2. HHS Functional Collaboration Information 3. Legislative Update 4. WebEOC Training 5. Fee and Code Team (F.A.C.T.) Recommendations O ther Business - Dr. Melody Speck Evans Adjourn - Dr. Melody Speck Evans