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HomeMy WebLinkAbout02_01_2017 BOH 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: 2/1/2017 Time: 8:00 A.M. Place: Thomas Fanning Wood Conference Room New Hanover County Health Department Presiding: Dr. Stephanie D. Smith, Chair Moment of Silence: Approval of Minutes: 1/4/2017 Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director New Hires Teresa Dawson, Public Health Nurse, School Health, Personal Health Services Davis McIver, Environmental Health Specialist, Environmental Health Services Service Awards 5 yrs.---Rebecca Brown, Family Nurse Practitioner, Clinic Services, Personal Health Services Departmental Focal: “FY 2017-18 Budget” Ms. Bunny McClure, Deputy Chief Financial Officer Financial Report (Includes Grant Update) Board Actions  Budget Amendment Ms. Bunny McClure, Deputy Chief Financial Officer  Zika Virus Mosquito Control Ms. Dianne Harvell, Environmental Health Services Manager  Application to Receive Donation of Evzio (Naloxone) Ms. Carla Turner, Personal Health Services Manager  SK Buckle Up for Life Grant Mr. Joshua Swift, Deputy Health Director Old Business  Wells Fargo PGA Golf Championship Overview  Smoke-Free Tobacco Resolution New Business Dr. Stephanie D. Smith Board of Health – Comments Health Directors Report Mr. Phillip E. Tarte Adjourn Dr. Stephanie D. Smith *Photographs in Carl Durham Auditorium immediately following the meeting.