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HomeMy WebLinkAbout09/01/2010 BOH Agenda 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, September 1, 2010 AGENDA Date: September 1, 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. Invocation: Mr. Jim Hickmon Minutes: August 4, 2010 Recognitions: -Dr. Robert M. Shakar, Jr. Special Recognition Service Awards Ten (10) Year Service Award Regina Abate, Administrative Support Technician, Health Administration Lee Ann Cook, Licensed Practical Nurse, Community Health Services, Personal Health Services Fifteen (15) Year Service Award Jennifer Grundy, Social Worker, Child Service Coordination, Personal Health Services Leigh Jackson, Environmental Health Specialist, Environmental Health Services New Employee Mary Ellen Connor, Nutritionist, WIC, Personal Health Services Kristin Neal, Fiscal Support Technician, HIV/STD Prevention Outreach Grant, Support Services Departmental Focal: “Perinatal Region V Lactation Training Center” -Ms. Norma Escobar Program Coordinator, WIC, PHS Monthly Financial Report: June & July 2010 -Ms. Kimberly Roane (Includes Grant Update) Support Services Manager Old Business -Dr. Robert M. Shakar, Jr. BOH Agenda September 1, 2010 Page 2 New Business -Dr. Robert M. Shakar, Jr. Animal Control Services Advisory Committee – Appointment of Member Grant Application – North Carolina Department of Health and Human Services Division of Public Health Asthma Program – Health Programs Administration -$15,000 Request for Approval to Submit Request to New Hanover County Finance Director -Write Off of $18,944 in Accounts Receivable Bad Debts for FY 09-10 Board of Health – Comments -Dr. Robert M. Shakar, Jr. Health Director Report -Mr. David E. Rice 1. Influenza Update 2. Mobile Dental Unit Update 3. Furlough Day – September 3, 2010 4. Fee and Coding Team (F.A.C.T.) Recommendations 5. Animal Control Services – Ordinance Update Other Business: -Dr. Robert M. Shakar, Jr. Adjourn: -Dr. Robert M. Shakar, Jr.