04_05_2017 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: 4/5/2017
Time: 8:00 A.M.
Place: Thomas Fanning Wood Conference Room
New Hanover County Health Department
Presiding: Dr. Stephanie D. Smith, Chair
Moment of Silence:
Swearing in of New Member
Approval of Agenda
Approval of Minutes: 3/1/2017
Approval of Consent Agenda
Fee Policy Ms. Bunny McClure, Deputy Chief Financial Officer
Fee Schedules
Public Comments:
Recognitions: Mr. Phillip E. Tarte, Health Director
New Hires
Samantha Grady, Administrative Technician, WIC/Nutrition
Service Awards
5 yrs. Robert Kessel, Environmental Health Specialist, Environmental Health Services
5 yrs. Kenya Parker, Public Health Nurse Team Leader, Clinic Services
10 yrs. Susan Swinson, Public Health Nurse Project Coordinator, Community Health Services
New Business Dr. Stephanie D. Smith
NHC Board of Health Rule
Prohibiting Tobacco Use on the Grounds of NHCHD Mr. Phillip Tarte, Health Director
Board action requested – Vote needed
Budget Amendment Ms. Bunny McClure, Deputy Chief Financial Officer
Board action requested – Vote needed
Old Business
Rabies Rule
PGA Golf Tournament Overview
Functional Collaboration
“Healthy People, Safe Environment, Strong Community”
Departmental Focal:
“Public Health 3.0” Mr. Phillip Tarte, Health Director
Health Directors Report
Employee Appreciation Lunch 4/13/17 11:30-1:30
Board of Health – Comments
Information Items
Financial Reports
Annual Training in May
Adjourn Dr. Stephanie D. Smith