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HomeMy WebLinkAbout10_04_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: 10/4/2017 Time: 8:00 A.M. Place: Thomas Durham Auditorium New Hanover County Health Department Presiding: Dr. Stephanie D. Smith, Chair Moment of Silence: Approval of Agenda Approval of Minutes: 9/6/2017 Public Comments: 5 minutes Recognitions: 5 minutes Phillip E. Tarte, Health Director Customer Service Ambassador Amber Saine, Administrative Technician, Customer Care Consultant Bernice Saine, Administrative Technician, Customer Care New Hires Heather Jernigan, Administrative Specialist Service Awards 15 Years Trena Ballard, Administrative Supervisor, Customer Care New Business Dr. Stephanie D. Smith Old Business HHS Building 15 minutes Kevin Caison, Facilities Project Manager John Sawyer, Architect Seafood Rule Discussion 15 minutes Dr. Stephanie D. Smith Departmental Focal: 5 minutes Strategic Plan Katelyn Matney, Health Promotion Supervisor Health Directors Report 10 minutes Mr. Phillip E. Tarte Annual Summary of NHCHD Compliance with Enforcement of CD Laws Board of Health – Comments Dr. Stephanie D. Smith Information Items in Packet “Healthy People, Safe Environment, Strong Community” Financial Report, Including Grant Status Board of Health Seafood Rules Adjourn Dr. Stephanie D. Smith