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09_07_2016 BOH Agenda“Healthy People, Safe Environment, Strong Community” NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department 2029 S. 17th Street Wilmington, North Carolina 28401 MEETING AGENDA Date: September 7, 2016 Time: 8:00 A.M. Place: Thomas Fanning Wood Conference Room New Hanover County Health Department Presiding: - Dr. Kim Thrasher Horne, Chair Moment of Silence: Approval of Minutes: August 3, 2016 Public Comments: Recognitions: - Mr. Phillip E. Tarte, Health Director Service Awards 5 yrs. Scott Dilling, Medical Lab Technologist, Laboratory, Personal Health Services 10 yrs. Jocelyn Graham, Public Health Nurse, School Health, Personal Health Services New Employees None Departmental Focal: “School Health” Ms. Diane Ferraro, Public Health Nurse Supervisor, School Health Ms. Maria Turnley, Public Health Nurse Supervisor, School Health Monthly Financial Report – July 2016 - Ms. Bunny McClure, Deputy Chief Finance Officer (Includes Grant Update) Funding for Safe Kids - $500 -Mr. Joshua Swift, Deputy Health Director Funding for HIV Outreach - $100,000 Old Business - Dr. Kim Thrasher Horne New Business 1. Community Health Assessment Action Plan - Mr. Joshua Swift 2. Opioid Statistics and Updates -Ms. Carla Turner, Personal Health Services Manager Board of Health – Comments “Healthy People, Safe Environment, Strong Community” BOH Agenda September 7, 2016 Page Two Health Director Report - Mr. Phillip E. Tarte 1. Rabies Compendium 2. Accreditation Other Business - Dr. Kim Thrasher Horne Adjourn - Dr. Kim Thrasher Horne