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07_06_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, July 6, 2016 AGENDA Date: July 6, 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: June 1, 2016 Public Comments: Recognitions: - Mr. Joshua Swift Interim Health Director Special Recognitions Service Awards Twenty (20) Year Award Beverly Bass, Public Health Nurse, School Health, Personal Health Services Twenty-five (25) Year Award Sheila Sullivan, Medical Lab Assistant, Laboratory, Personal Health Services New Employees Amber (Nikki) Fredrick, Administrative Technician, Customer Care Team 1, Support Services Kristen Goodwin, Family Nurse Practitioner/Physician Extender, Clinic Services, Personal Health Services Departmental Focal: “Mosquito Pooling” - Ms. Marie Hemmen Environmental Health Program Specialist Sr. Monthly Financial Report – May 2016 - Ms. Bunny McClure (Includes Grant Update) Deputy Chief Finance Officer Old Business - Dr. Kim Thrasher Horne “Healthy People, Safe Environment, Strong Community” BOH Agenda July 6, 2016 Page Two New Business - Dr. Kim Thrasher Horne Funding from Ministering Circle - $5,500 Board of Health – Comments - Dr. Kim Thrasher Horne Health Director Report - Mr. Joshua Swift 1. Wilmington VA Clinic Facility Update 2. Zika Virus Other Business - Dr. Kim Thrasher Horne Adjourn - Dr. Kim Thrasher Horne