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07_12_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: 7/12/2017 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: 6/7/2017 Approval of Consent Agenda: Fee Policy Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director Stellar Awards  Martha Narayan – Professionalism & Accountability  Nikki New – Stewardship  Carla Turner – Professionalism & Integrity Customer Service---Consultant  Temple (Mary) Beardshaw New Business Dr. Stephanie D. Smith Cape Fear River Water Update Old Business Departmental Focal: “Wells Fargo PGA Wrap Up” Health Directors Report Mr. Phillip E. Tarte Rules Review Process Human Services Building Board of Health – Comments Dr. Stephanie D. Smith Information Items in Packet Financial Report, Including Grant Status Adjourn Dr. Stephanie D. Smith