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HomeMy WebLinkAbout12_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: 12/6/2017 Time: 8:00 A.M. Place: Carl Durham Auditorium Presiding: Dr. Stephanie D. Smith, Chair Moment of Silence: Approval of Agenda Approval of Minutes: 10/4/2017 Approval of Consent Agenda 1. Fiscal Year 2017-2018 Zika Funding $23,500 – Purchase of sprayer Public Comments: 3 min. each Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director Customer Service Award: Ambassador & Consultant Marissa Notarangelo Service Awards 5 Years Nina Rivenbark, Licensed Clinical Therapist, School Behavior Health 15 Years Larry Grimsley, Public Health Nurse, Clinic Services Susana May, Administrative Technician, Customer Care Maria Turnley, Public Health Nurse, School Health Old Business 5 min. Nominations and Election of Board Officers New Business 5 min. Ms. Katelyn Matney, Health Promotion Supervisor Opioid Activities and NHCHD Departmental Focal: E-WIC Ms. Anne Wrenn, WIC Supervisor Health Directors Report 15 min. Mr. Phillip E. Tarte Medicaid Update Board of Health – Comments Dr. Stephanie D. Smith Information Items Financial Reports, Including Grant Status Adjourn Dr. Stephanie D. Smith