11_01_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: 11/1/2017
Time: 8:00 A.M.
Place: Carl Durham Auditorium
New Hanover County Health Department
Presiding: Dr. Stephanie D. Smith, Chair
Moment of Silence:
Approval of Agenda
Approval of Minutes: 10/4/2017
Approval of Consent Agenda
1. Hep C Bridge Counselor, Community Health
2. 2018 Board of Health Meeting Dates
Public Comments: 3 min. each
Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director
New Hire:
Carolyn Davis, Public Health Nurse, School Health
Service Awards
5 Years Wayne Anderson, Licensed Clinical Therapist, School Behavioral Health
10 Years Fran Wilcox, Public Health Nurse, School Health
Old Business 15 min.
NHC Rules Governing the Operation of Retail Seafood Markets and Vehicles
New Business 5 min. Dr. Stephanie D. Smith
Nominating Committee Report
Financial Report, Including Grant Status 10 min. Ms. Bunny McClure, Deputy Chief Financial Officer
Departmental Focal: “Childcare Nursing” 5 min. Ms. Lisa Gans, PHN, Community Health
Health Directors Report 10 min. Mr. Phillip E. Tarte
Board of Health – Comments Dr. Stephanie D. Smith
Information Items in Packet
Adjourn Dr. Stephanie D. Smith