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Home My WebLink About09_06_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: 9/6/2017 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: 8/2/2017 Public Comments: Recognitions: Mr. Phillip E. Tarte, Health Director Customer Service Awards  Ambassador (Level1) - Bernice Saine  Consultant (Level 2) - Debbie Lovett Stellar Awards Accountability and Professionalism  Patricia Belevan, Interpreter  Jessie Williamson, Interpreter  Susana May, Interpreter Professionalism and Integrity - Audrey Hammonds, Nutritionist, WIC Professionalism - Shirley Melito, Lab Supervisor Years of Service 5 Years Linda Henley, Administrative Technician, Customer Care, Support Services 10 Years Karey Smythe, Public Health Nurse, School Health Frances Wilcox, Public Health Nurse, School Health 35 Years Paula Jenkins, Fiscal Support Supervisor, Finance Departmental Focal: “Pregnancy Care Management” Ashley Batts, Public Health Nurse Old Business Annual BOH Policy Review  Board of Health Adjudication  Delegation of Authority to the Health Director  Employee Contact with the Board of Health  Public Contact with the Board of Health  Reduction in Force “Healthy People, Safe Environment, Strong Community” Board Rule Review Process and Timeline New Business Dr. Stephanie D. Smith Board of Health – Comments Health Directors Report Mr. Phillip E. Tarte GenX Study of the Lower Cape Fear River Basin Permitting of Wells Other Business Dr. Stephanie D. Smith Information Items Financial Reports (Including Grant Status) Adjourn Dr. Stephanie D. Smith