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HomeMy WebLinkAbout01_03_2018 BOH Mtg 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: 1/3/2018 Time: 8:00 A.M. Place: Carl Durham Auditorium Presiding: Dr. Robert Schiffel, Chair Moment of Silence: Approval of Agenda Approval of Minutes: 12/6/2017 Approval of Consent Agenda 1. Board Action for Evzio 2018 Public Comments: 3 min. each Recognitions: 5 min. Mr. Phillip E. Tarte, Health Director Customer Service Ambassador Samantha Grady, Administrative Support Technician, WIC, Personal Health Services. Customer Service Consultant Carla Baker, Administrative Support Technician, Support Services/Customer Care Susana May, Interpreter, Support Services/Customer Care. University of North Carolina at Wilmington (UNCW) Certificate in Project Management Katelyn Matney, Health Education Supervisor, Health Promotion, Health Programs Administration Heather Griffin, Health Planner, Health Programs Administration Service Awards 15 Years Jessica Fell, School Health Nurse, Personal Health Services. Old Business 15 min. New Business 15 min. NHC Rules Dianne Harvell, Environmental Health Manager Health Directors Report 10 min. Mr. Phillip E. Tarte GenX Study and Science Advisory Board Updates NHC Wells Rule Board of Health – Comments Dr. Robert Schiffel Information Items Financial Report, Including Grant Status Adjourn Dr. Robert Schiffel