09/02/2015“Healthy People, S afe 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, September 2 , 2015 AGENDA Date: September 2 , 2015 Time: 8:00 A.M. Place: 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: Ju ly1, 201 5 Public Comments : Recognitions: - Mr. David E. Ric e Special Recognitions Service Awards Five (5) Year Award Marquita Holmes, Medical L aboratory Assistant, Laborato ry, Personal Health Services Fifteen (15) Year Award Regina Abate, Administrative Technician, Customer Care Team 2, Support Services Lee Ann Cook, Licensed Practical Nurse, Community Health Services, Personal Health Services Twenty (20) Year Award Jenn ifer Grundy, Social Worker, Care Coordination 4 Children, Personal Health Services Joanna (Leigh) Jackson, Environmental Health Specialist, Environmental Health Services New Employees Allison Mereyde, Licensed Practical Nurse, Clinic Services, Personal H ealth Services Departmental Focal: “NHC Email Use ” - M s . Leslie Chaney Director, NHC Information Technology
“Healthy People, Safe Environment, Strong Community” BOH Agenda September 2 , 2015 Page Two Monthly Financial Report July 2015 - Ms. Bunny McClure (Includes Grant Update) NHC Assistant Finance Director O ld Business - Dr. Melody Speck E vans New Business - Dr. Melody Speck Evans Increased Funding from NHC Schools – School Mental Health Program - $80,000 Board of Health – Comment s - Dr. Melody Speck Evans Health Directo r Report 1. Legislative Update 2. Wilmington VA Health Care Center 3. HHS Strategic Planning – September 3, 2015 4. Fee an d Coding Team (F.A.C.T.) Recommendations 5. Safe Kids USA Hyperthermia Mini Grant – Health Programs Administration - $500 O ther Business - Dr. Melody Speck Evans Health Directo r’s Evaluation Adjourn - Dr. Melody Speck Evans