07/01/2015“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, Ju ly 1 , 2015 AGENDA Date: Ju ly 1 , 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: June 3 , 201 5 Public Comments: Recognitions: - Mr. David E. Ric e Special Recognitions Dr. Janelle Rhyne, Medical Consultant , 2001 - 2015 Super Staffer Award Ms. Barbara E. Codero, Super Sta ffer, July – December 2015 Service Awards Ten (10) Year Award Sonya Moore, Public Health Nurse, Clinic Services, Pe rsonal Health Services Fifteen (15) Year Award Lucretia Cox, Medical Laboratory A ssistant, Laboratory, Personal Health Services Twenty (20) Year Award Deborah Lovett, Administrative Specialist, Customer Care, Support Services Departmental Focal: “WIC/Nutrition Updates ” - M s . Anne Wrenn WIC/Nutrition Superv isor
“Healthy People, Safe Environment, Strong Community” BOH Agenda July 1 , 2015 Page Two Monthly Financial Report May 2015 - Ms. Bunny McClure (Includes Grant Update) NHC Assistant Finance Director O ld B usiness - Dr. Melody Speck Evans New Business - Dr. Melody Speck Evans Ebola Pre paredness and Response Agreement Addendum - $20,000 Board of Health – Comment s - Dr. Melody Speck Evans Health Directo r Report 1. Influenza Update 2. HHS Functional Collaboration Information 3. Legislative Update 4. 2015 Preparedness Exercise – June 25, 2015 O ther Business - Dr. Melody Speck Evans Adjourn - Dr. Melody Speck Evans