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12_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: 12/7/2016 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: 11/2/2016 Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director New Employees Service Awards 10 Years April Walker, Environmental Health Specialist, Environmental Health Services Departmental Focal: “Sate of the County Health (SOTCH) Report” Ms. Angelia Clinton, Health Promotion Supervisor Financial Report Ms. Bunny McClure, Deputy Chief Financial Officer (Includes Grant Update) Board Actions I. Mid-Year Budget Amendment Ms. Bunny McClure II. FDA Retail Food Program Standards Grant – Food Protection Task Force Ms. Dianne Harvell, Environmental Health Services Manager Ms. Alicia Pickett, Environmental Health Services Supervisor III. FDA Retail Food Program Standards Grant – Training Old Business Tobacco-free Campuses Mr. Ernest Watts, Region 8 Tobacco Lead PREPare for Success Grant Awarded Mr. Phillip Tarte, Health Director New Business Dr. Kim Thrasher Horne, Chair 2017 Board of Health/Executive Committee Meeting Dates Election for 2017 Chair and Vice-Chair “Healthy People, Safe Environment, Strong Community” Board of Health – Comments Health Directors Report Mr. Phillip E. Tarte Holiday Celebration 2016 Other Business Dr. Kim Thrasher Horne Adjourn Dr. Kim Thrasher Horne