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06_07_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: 6/7/2017 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: Approval of Agenda Approval of Minutes: 5/3/2017 Approval of Consent Agenda Requests for Board Action  NCPHA Wolfe Mini Grant for Child Health and Infant Mortality $8,000 for FY 17  Letter of Intent to Cape Fear Memorial Foundation (CFMF) for Family Counseling Program- Personal Health Services: $300,000 over 3 years Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director Stellar Awards - Accountability  Trena Ballard  Page Dunn  Regina James-Boston  Paula Jenkins  Panza McNeill  Shirley Melito  Nikki New  Donna Lynn Pleasants  Phillip Tarte  Carla Turner Stellar Award - Innovation and Stewardship  Laurie Parks Customer Service Award - Consultant  Trena Ballard  Lori Ellen Blake  Virginia/Jennie Donovan  Bonita Wright Retirees Marcy Smith, Human Resources Representative, Support Services New Hires Tammy Frieberg, Public Health Nurse, School Health, Personal Health Services Katelyn Matney, Health Education Supervisor, Health Promotion, Health Programs Administration “Healthy People, Safe Environment, Strong Community” New Business Dr. Stephanie D. Smith Old Business PGA Golf Tournament Departmental Focal: “Health and Human Services Building” Mr. John Sawyer Sawyer Sherwood & Associate Architecture Health Directors Report Mr. Phillip E. Tarte NHCHD Strategic Plan Board of Health – Comments Dr. Stephanie D. Smith Informational Items Financial Report, Including Grant Status NHC Board of Health Annual Update – June 19, 2017, 4:00 p.m. Adjourn Dr. Stephanie D. Smith