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HomeMy WebLinkAbout11_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: 11/1/2017 Time: 8:00 A.M. Place: Carl Durham Auditorium New Hanover County Health Department Presiding: Dr. Stephanie D. Smith, Chair Moment of Silence: Approval of Agenda Approval of Minutes: 10/4/2017 Approval of Consent Agenda 1. Hep C Bridge Counselor, Community Health 2. 2018 Board of Health Meeting Dates Public Comments: 3 min. each Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director New Hire: Carolyn Davis, Public Health Nurse, School Health Service Awards 5 Years Wayne Anderson, Licensed Clinical Therapist, School Behavioral Health 10 Years Fran Wilcox, Public Health Nurse, School Health Old Business 15 min. NHC Rules Governing the Operation of Retail Seafood Markets and Vehicles New Business 5 min. Dr. Stephanie D. Smith Nominating Committee Report Financial Report, Including Grant Status 10 min. Ms. Bunny McClure, Deputy Chief Financial Officer Departmental Focal: “Childcare Nursing” 5 min. Ms. Lisa Gans, PHN, Community Health Health Directors Report 10 min. Mr. Phillip E. Tarte Board of Health – Comments Dr. Stephanie D. Smith Information Items in Packet Adjourn Dr. Stephanie D. Smith