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HomeMy WebLinkAbout10/06/2010 NEW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17th Street Wilmington, North Carolina 28401 Wednesday, October 6, 2010 AGENDA Date: October 6, 2010 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: Dr. Robert M. Shakar, Jr., Chair Invocation: Dr. Michael Goins Minutes: September 1, 2010 Recognitions: -Dr. Robert M. Shakar, Jr. Special Recognition Service Awards Five (5) Year Service Award Jay Edwards, Environmental Health Specialist, Environmental Health Services Courtney Parker, Administrative Support Technician, Animal Control Services Laurie Parks, Public Health Nurse, School Health, Personal Health Services Ten (10) Year Service Award Gayle Bordeaux, Public Health Nurse, School Health, Personal Health Services New Employee Marquita Holmes, Medical Lab Assistant, Laboratory, Personal Health Services Shannon Tully, Administrative Support Technician, WIC, Personal Health Services Margaret (Alison) White, Public Health Nurse, Child Service Coordination, Personal Health Services Departmental Focal: “Drip Irrigation As Wastewater Treatment & Disposal Option” -Ms. Cathy Timpy EHS Program Specialist Senior and -Marie Hemmen EHS Specialist Monthly Financial Report: June & July 2010 -Ms. Kimberly Roane (Includes Grant Update) Support Services Manager Old Business -Dr. Robert M. Shakar, Jr. BOH Agenda October 6, 2010 Page 2 New Business -Dr. Robert M. Shakar, Jr. Grant Funds – Safe Kids North Carolina -Fire Prevention Week 2010 – Health Programs Administration -$300 Grant Funds – Safe Kids North Carolina – Child Passenger Safety 2010 – Health Programs Administration -$300 Grant Funding – North Carolina DHHS, Office of Minority Health and Health Disparities – Interpreter – Support Services Division -$19,000/year for three years Ordinance Revisions – Animal Control Services – New Hanover County Code, Chapter Five: Animals Rescind Ferret Regulation – Animal Control Services Board of Health Policies Review Appointment of Nominating Committee Health Director’s Evaluation Board of Health – Comments -Dr. Robert M. Shakar, Jr. Health Director Report -Mr. David E. Rice 1. NHCHD 2009-10 Annual Report 2. Influenza Update 3. Performance Appraisals – Management Team 4. Resolving Public Disputes Workshop – September 9, 2010 5. PHFNHC Update 6. Invocation Schedule for 2011 7. NCPHA Annual Conference – October 27-29, 2010 Other Business: -Dr. Robert M. Shakar, Jr. Adjourn: -Dr. Robert M. Shakar, Jr.