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05_04_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, May 4, 2016 AGENDA Date: May 4, 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: April 13, 2016 Public Comments: Recognitions: - Mr. David E. Rice Health Director Special Recognitions Service Awards Ten (10) Year Award Patricia Belevan, Program Assistant/Interpreter, Customer Care Team I, Support Services Departmental Focal: “Fostering Care Program” - Ms. Jill Morris PHN, Care Coordination for Children (CC4C) Monthly Financial Report – March 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 New Business - Dr. Kim Thrasher Horne “Healthy People, Safe Environment, Strong Community” BOH Agenda May 4, 2016 Page Two Board of Health – Comments - Dr. Kim Thrasher Horne Health Director Report 1. Influenza Update 2. Wilmington VA Health Care Facility Update 3. Zika Virus Other Business - Dr. Kim Thrasher Horne Adjourn - Dr. Kim Thrasher Horne