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06_06_2018 BOH Meeting Agenda NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department 2029 S. 17th Street Wilmington, North Carolina 28401 MEETING AGENDA “Healthy People, Safe Environment, Strong Community” Date: 6/6/2018 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: 4/4/2018 Public Comments: 3 min. each Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director New Hires & Awards (See attachment) 10 min. New Business 5 min. each  CFPT Annual Report Ms. Joyce Hatem, Social Work Supervisor Old Business 5 min.  Centricity “Go Live” Carla Turner, Personal Health Services Manager Financial Update (including grant status) 5 min. Ms. Bunny McClure, Deputy Chief Finance Officer Department Focal Wells Update 10 min. Mr. James Parmeter, Environmental Health Specialist Health Directors Report 10 min. Mr. Phillip E. Tarte  Health Director’s Performance Appraisal  BOCC Presentation 06/18/18 Dr. Robert Schiffel  Public Health Branding  Strategic Plan Board of Health – Comments 10 min. Dr. Robert Schiffel Information Items  Draft Minutes BOH 04/04/2018  CFPT Annual Report Adjourn “Healthy People, Safe Environment, Strong Community” Board of Health Meeting 6/6/18 New Hires New Hire – Karen Blanks, School Nurse (20 hrs/week position), Personal Health Services. New Hire – Lisa Brown, Preparedness Coordinator/Health Planner, Administration. Years of Service awards (they were recognized at the 4/16/18 Commissioner’s meeting): 5 years of Service, Julia Phelps, Health Promotion – COFFEE MUG 25 years of Service, Kathy Bundy, Personal Health Services. CERTIFICATE Customer Service/Reach for the Stars Awards Heather Jernigan, Customer Service Ambassador – MINI PLACARD Tomeka Jarreau, Customer Service Consultant - MINI PLACARD Jessie Williamson, Customer Service Consultant - MINI PLACARD RECEIVING FRAMED CERTIFICATES Carla Baker, Accountability Susan Brown, Professionalism Kathy Bundy, Professionalism & Integrity Lee Ann Cook, Professionalism & Integrity Lisa Gans, Professionalism & Integrity Angela Gray, Professionalism & Integrity Larry Grimsley, Professionalism & Integrity Leslie Houston, Professionalism & Integrity Marilyn Howe, Professionalism & Integrity Debby Lovett, Accountability Panza McNeill, Professionalism & Integrity Lauren Rogers, Professionalism & Integrity Bernice Saine, Professionalism & Stewardship Shelley Strickland, Professionalism & Integrity Nikki Todd, Professionalism & Integrity Carla Turner, Professionalism & Integrity