08_02_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: 8/2/2017
Time: 8:00 A.M.
Place: Carl Thomas Durham Auditorium
New Hanover County Health Department
Presiding: Dr. Stephanie D. Smith, Chair
Moment of Silence
Approval of Agenda
Approval of Minutes: 7/12/2017
Public Comments
Recognitions Mr. Phillip E. Tarte, Health Director
5 Years of Service:
Roxanne Taylor
Doug Scholz
10 Years of Service:
Matt Barker
Emily Corrigan
Lauren Holden
Bernadette Johnson
Melinda McEnroe
Keith Montgomery
Donna Lynn Pleasants
LeeAnn Wilcox
20 Years of Service:
Joseph Meier
Financial Report Ms. Bunny McClure, Deputy Chief Financial Officer
(Includes Grant Update)
Old Business
CFPUA Ms. Beth Eckert, Environment Management Director
New Business Dr. Stephanie D. Smith
Departmental Focal: “School Health ” Diane Ferraro, PHN and Maria Turnley, PHN
Board of Health – Comments
“Healthy People, Safe Environment, Strong Community”
Health Directors Report Mr. Phillip E. Tarte
Cape Fear River Water Update
SK – Babies R Us Grant
Other Business Dr. Stephanie D. Smith
Information Items:
NHCHD Board of Health Policies for Review:
Board of Health Adjudication
Delegation of Authority to the Health Director
Employee Contact with the Board of Health
Public Contact with the Board of Health
Reduction in Force
Tobacco Use (Including Electronic Cigarettes) – To Be Archived
SK – Babies R Us Grant
Adjourn Dr. Stephanie D. Smith