04_13_2016 BOH Agenda“Healthy People, Safe Environment, Strong Community”
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 13, 2016
AGENDA
Date: April 13, 2016
Time: 8:00 A.M.
Place: Dr. Thomas Fanning Wood Memorial Conference Room
New Hanover County Health Department
Presiding: Dr. Kim Thrasher Horne, Chair
Moment of Silence: Dr. Kim Thrasher Horne
Minutes: March 2, 2016
Public Comments:
Recognitions: - Mr. David E. Rice
Health Director
Special Recognitions
Service Awards
Fifteen (15) Year Award
Jeffrey Suggs, Environmental Health Program Specialist, Environmental Health Services
New Employees
Susan Ramsey, Public Health Nurse, Pregnancy Care Management, Personal Health Services
Tyrese (Ty) Respus, Administrative Technician, Customer Care Team 1, Support Services
Debbie Reed, Administrative Technician, Customer Care Team 2, Support Services
Stacy Yorfino, Public Health Nurse, Clinic Services, Personal Health Services
Departmental Focal:
“Public Health Month” - Mr. Joshua Swift
Deputy Health Director
Monthly Financial Report – February 2016 - Ms. Bunny McClure
(Includes Grant Update) Deputy Chief Finance Officer
Old Business - Dr. Kim Thrasher Horne
DSS Board/Board of Health Strategy Meeting - Ms. Beth Schrader
Chief Strategy & Budget Officer
“Healthy People, Safe Environment, Strong Community”
BOH Agenda
April 13, 2016
Page Two
New Business - Dr. Kim Thrasher Horne
Cape Fear Memorial Foundation (CFMF) Letter of Intent (LOI)
Family Counseling Program – Personal Health Services - $100,000
New Hanover County Health Department Fee Policy, Collection and
Small Balance/Bad Debt Write-Off and Related Fee Schedule
Health Director Retirement and Recruitment
Board of Health – Comments - Dr. Kim Thrasher Horne
Health Director Report
1. Influenza Update
2. Wilmington VA Health Care Facility Update
3. Zika Virus
4. Agreement Addenda - FY16 908 Zika Virus Mosquito Control - $2,941
5. Child Fatality Prevention Team – 2015 Summary
6. Staff Appreciation Luncheon – April 14th
Other Business - Dr. Kim Thrasher Horne
Adjourn - Dr. Kim Thrasher Horne