02_07_2018 BOH Meeting 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: 2/7/2018 Time: 8:00 A.M.
Place: Carl Durham Auditorium
Presiding: Dr. Robert Schiffel, Chair
Moment of Silence:
Approval of Agenda
Approval of Minutes: 12/6/2017
Approval of Consent Agenda:
1. Board Action - EHR Billing and Records Scanning
2. Board Action – Safe Kids 2018
Public Comments: 3 min. each
Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director
Customer Service Ambassador
Samantha Grady, Administrative Support Technician, WIC, Personal Health Services
Tyrese Respus, Administrative Support Technician, Support Services/Customer Care.
Customer Service Consultant
Carla Baker, Administrative Support Technician, Support Services/Customer Care
Susana May, Interpreter, Support Services/Customer Care.
Amber Saine, Administrative Support Technician, Support Services/Customer Care
Service Awards:
15 Years Jessica Fell, School Health Nurse, Personal Health Services.
New Hires Dietrick Blum, Environmental Health Specialist, Environmental Health Services
Jessica Wyatt, Environmental Health Specialist, Environmental Health Services
Old Business - None
Department Focal: Budget Update Bunny McClure, Deputy Chief Financial Officer
New Business 15 min.
NHC Rules Dianne Harvell, Environmental Health Manager
Strategic Plan David Howard, Deputy Health Director
Health Directors Report 10 min. Mr. Phillip E. Tarte
GenX Study and Science Advisory Board Updates
Influenza
Board of Health – Comments Dr. Robert Schiffel
“Healthy People, Safe Environment, Strong Community”
Information Items sent electronically
Financial Report, Including Grant Status, NHC Rules, Board Action
Adjourn Dr. Robert Schiffel