11_02_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: 11/2/2016
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: 10/5/2016
Public Comments:
Recognitions: Mr. Phillip E. Tarte, Health Director
New Employees
Debra Riley, Public Health Nurse, School Health, Personal Health Services
Service Awards
5 Years - Tamara Dilling, Public Health Nurse, School Health, Personal Health Services
15 Years - Karen Zuege, Public Health Nurse, School Health, Personal Health Services
20 Years - Marcia Smith, Human Resources Representative, Health Administration, Support Services
Departmental Focal:
“NHCHD Clinic Process Improvement - LEAN” Ms. Carla Turner, Personal Health Services Manager
Financial Report Ms. Bunny McClure, Deputy Chief Financial Officer
(Includes Grant Update)
Funding for Minority Diabetes Prevention Program Mr. Joshua Swift, Deputy Health Director
Old Business
NHC Board of Health Rule Governing Post-Exposure Management of Dogs and Cats
Mr. Phillip Tarte, Health Director
New Business
Review of Board of Health Operating Procedures and Related Policies
a. Board of Health Operating Procedures
b. Board of Health Adjudication
c. Delegation of Authority to Health Director
d. Employee Contact with Board of Health
e. Public Contact with the Board of Health
f. Reduction in Force
g. Tobacco Use
“Healthy People, Safe Environment, Strong Community”
Board of Health – Comments
Health Directors Report Mr. Phillip E. Tarte
Annual Summary of NHCHD Compliance with Enforcement of CD Laws
Other Business Dr. Kim Thrasher Horne
Adjourn Dr. Kim Thrasher Horne