03_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: 3/7/2018
Time: 8:00 A.M.
Place: Carl Durham Auditorium
New Hanover County Health Department
Presiding: Dr. Robert Schiffel, Chair
Moment of Silence:
Approval of Agenda
Approval of Minutes: 2/7/2018
Approval of Consent Agenda:
1. Fee Policy
2. Fee Schedule
Public Comments: 3 min. each
Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director
Reach for the Stars Awards:
Stellar Award for Integrity:
Scott Dilling
Richelle Fonville
Briana Graham
Katelyn Matney
Tyrese Respus
Stellar Award for Professionalism:
Sydney Collette
Sheila Sullivan
Stellar Award for Professionalism, Stewardship, & Innovation:
Nick Meier
Doug Scholz
Keith Studt
New Hires:
Tina Reaves, Public Health Nurse, School Health
Keeara Jones, Community Health Assistant, Clinic Services
“Healthy People, Safe Environment, Strong Community”
New Business 15 min. Dr. Robert Schiffel
NHC Board of Health Rules Governing Body Piercing and Tattoo Establishments
NHC Board of Health Rules Governing Food/Water Safety and Sanitation at Mass Gatherings
NHC Board of Health Rules Governing the Fencing and Operation of Private Swimming Pools
Departmental Focal: “Opioid Update” 5 min.
Ms. Katelyn Matney, Health Promotion Supervisor
Ms. Julia Phelps, Health Educator
Financial Summary – December 2017 10 min.
Ms. Bunny McClure, Deputy Chief Financial Officer
Health Directors Report 10 min. Mr. Phillip E. Tarte
Board of Health – Comments Dr. Robert Schiffel
Information Items in Packet
Financial Reports, including Grant Status
FY 19/20 Fee Policy
FY 19/20 Fee Schedule
FY 19/20 Environmental Health Fee Schedule
Mass Gathering Rules
Piercing _Tattooing Rules
Residential Swimming Pool Rules
Adjourn