HomeMy WebLinkAbout09/01/1993 BOH Minutes
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On September 1, 1993, at 7:30 A.M., the Board of Health attended
a Breakfast held in the Home Health Office recognizing the New
Hanover County Health Department Home Health Staff for their
achievement of Joint Commission Accreditation with Commendation.
Mr. Coble called the regular business meeting of the New Hanover
County Board of Health (NHCBH) to order at 8: 10 A.M. on
Wednesday, September 1, 1993, in the Carl T. Durham Auditorium,
New Hanover County Health Department (NHCHD), Wilmington, North
Carolina.
Members Present:
John M. Coble, Chairman
Spiro J. Macris, DDS, Vice-Chairman
Mary Lou Alford, RN
Thomas V. Clancy, MD
Mary King Dean
W. Keith Elmore, RPh
Robert G. Greer
Dennis L. Jackson, DVM
Laura Pitts Maness
Edward L. Paul, Jr., OD
Mark A. Veenstra, PE
Members Absent:
Others Present:
Robert S. (Bob) Parker, Health Director
Frances F. De Vane, Recording Secretary
Dr. Jackson presented the invocation.
Mr. Coble called for corrections to the minutes of the meeting on
August 4, 1993. The minutes were corrected by Mr. Greer. The
Board of Health approved the minutes as corrected.
Recognition:
100% Smokefree Establishments
On behalf of the Board of Health, Mr. Coble recognized three New
Hanover County Smokefree Establishments.
Super Staff Winner
On behalf of the Board of Health, Mr. Coble
congratulated Kathy Nuttall, Computer Systems
recipient of the Semi Annual Super Staff Award.
recognized and
Administrator,
Public COlIDDents
Mr. Coble requested that the Board consider public comments on
two agenda items:
(1) Smart Start Request for Letter of Endorsement
(2) Wake County Smoking Control Rules.
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Mr. Coble explained that the above are two sensitive issues. The
Smart Start Program is designed to provide children from birth to I
five years of age affordable, quality early childhood education
and other crucial services. The Wake County Smoking Control
Rules are being reviewed for the Board of Health's consideration
and possible adoption.
Dr. Jackson moved that the
comments on the above issues.
Board of Health receive public
Upon vote, the MOTION CARRIED.
Mr. Coble distributed to public participants sign-up lists.
Departmental Focal:
Dr. Clancy gave the departmental focal on the Impact
He explained that trauma crosses the entire spectrum
has an emotional, financial, and social impact on us.
that injury is a Public Health issue.
of Injury.
of age and
He stated
COlIDDittee Reports:
Animal Control Advisory
Animal Control COIIDDittee Plans
Ms. Donna Neal, Chairman, Animal Control Advisory Committee, gave I
an update on the Animal Control Advisory Committee plans for
promoting public awareness of Rabies. With the support of the
Board of Health and the New Hanover County Commissioners, Ms.
Neal stated a proactive stand instead of a reactive stand on
Rabies can be taken in New Hanover County. The distribution of
flyers and vaccination clinics are being funded by donated
monies.
Ms. Neal stated that the architectural plans for the Animal
Control Center are completed. She requested that the Board of
Health accept and approve the submitted plans.
Ms. Maness moved that the Board of Health accept the
archi tectural plans for the proposed Animal Control Center and
submit them to the County Commissioners for their approval. Upon
vote, the MOTION CARRIED.
Environmental Health
Proposed Ordinances
Dr. Macr is, Chairman, Environmental Heal th Committee, reported
that the Environmental Health Committee met on August 23, 1993.
The Committee discussed changes to the proposed "Rules Governing
the Standards for Operation of Acupuncture, Body/Ear-Piercing, I_-
Electrolysis, Tattoos and Other Establishments Conducting Similar
Procedure", the "Rules Governing the Operation of Temporary Food
Facilities" and the "Rules Governing Private Water Supplies."
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These issues will be presented to the Board upon completion of
the Committee's work.
Dr. Macris referred the Board to their copies of the draft of the
proposed "Rules Governing the Operation of Retail Seafood Markets
and Vehicles" and existing "Shellfish-Seafood Regulation adopted
01/05/83."
Ms. Dianne Harvell, Environmental Health Director, explained that
the 1983 existing seafood rules for vehicle vendors are not
comparable to seafood markets. Proposed seafood rules will
require that seafood vehicle vendors have access to toilets and
running water.
Dr. Macris moved from the Environmental Health Committee for the
Board of Health to hold a Public Hearing on the proposed "Rules
Governing the Operation of Retail Seafood Markets and Vehicles in
New Hanover County" and to advertise for this hearing. Upon
vote, the MOTION CARRIED.
The Board of Health decided to hold the Public Hearing at 7:00
P.M. on Monday, September 20, 1993, at the NHCHD.
Executive
Breast and Cervical Cancer Control Program
Mr. Coble, Chairman, Executive Committee, reported that the
Executive Committee met on Tuesday, August 17, 1993, and reviewed
the state proposal for the Breast and Cervical Cancer Control
Program.
Mr. Parker informed the Board that a year ago they had reviewed
and denied the acceptance of this program due to program
restrictions and local match funding requirements. The present
proposed state project will fund NHCHD approximately $25,000 with
a 1:7 match.
Mr. Coble moved, from the Executive Committee, that the Board of
Health not consider participation in the Breast and Cervical
Cancer Control Program until 100% state funding is provided.
Upon vote, the MOTION CARRIED.
Smart Start Program
Mr. Coble stated that the Executive Committee discussed the
Smart Start Program. It was proposed by Governor Jim Hunt and
enacted by the 1993 General Assembly. The initiative targets
children from birth to five years old to ensure they come to
school healthy and ready to learn.
At this time, Mr. Coble called for public comments concerning the
Smart Start Program.
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Speakers presenting in favor of the endorsement of the Smart
Start Program were:
Pam Palanza, Chair, New Hanover County Smart Start Team,
Child Advocacy
Julie Montford, Parent/Student
Kathy Sabella, New Hanover County Board of Education
Sarah Norris, Child Development Center
Lynn Smithdeal, Community Services Coordinator, DSS
Connie Parker, President, Cape Fear Community Foundation
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Speakers presenting against the endorsement of the Smart Start
Program were:
Tom Blackstone, M.D., Pediatrician
Amy Madsen, Parent
Barren Nobles, Administrator, Wilmington Christian Academy
Carolyn Bordeaux, Alliance for Better Education
Bernard Thomas, Naval Aviator, Senior Citizen
Mr. Coble reported that the Executive Committee recommended that
the Board of Health decline to endorse the Smart Start Program
without a firm commitment of funding and detailed obligations of
the NHCHD.
After a lengthy discussion, Mr. Coble moved from the Executive I
Committee, that the Board of Health decline to endorse the Smart
Start Program without a firm commitment of funding and detailed
NHCHD staff obligations. Upon vote, the MOTION CARRIED.
Voting Nay:
Abstained:
Dr. Clancy
Mr. Greer
Health Promotions
Mr. Elmore, Chairman, Health Promotions Committee, reported that
the Health Promotions Committee met on August 17, 1993.
Injury Prevention Proposal
Mr. Elmore presented a request to endorse a Inj ury Prevention
Proposal to reduce morbidity and mortality from injuries in New
Hanover County. He recommended that the establishment of a
Health Educator I position be approved by the Board of Health and
submitted to the New Hanover County Commissioners for their
consideration.
Mr. Elmore recommended from the Health Promotions Committee that
the Injury Prevention Proposal and Health Educator I position be
approved by the Board of Health and submitted to the New Hanover
County Commissioners. Upon vote, the MOTION CARRIED.
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Wake County Smoking Control Rules
Mr. Elmore reported that the Health Promotions Committee reviewed
the Wake County Smoking Control Rules. Commi ttee members were
split on their recommendation to the Board for the consideration
of the adoption of the Wake County Smoking Control Rules.
At this time, Mr. Coble called for public comments concerning the
adoption of the Wake County Smoking Control Rules.
Speakers presenting against the adoption of the Wake County
Smoking Control Rules were:
Lawrence Davis, Attorney, R.J.Reynolds and Tobacco Industry
Ray Taylor, Tobacco Manufacturers Representative
Roy Clifton, N.C. Restaurant Association Representative
B.C. Hedgpeth, Food Service Industry
Sandra Gunter
Nina Barentine
Speakers presenting for the adoption of the Wake County Smoking
Control Rules were:
Jennie Lancaster, Project ASSIST
Gary Maxwell, M.D., Area Health Education Center
Beth Deaton, RN
Mr. Elmore moved that the Board of Health adopt the Wake County
Smoking Control Rules as the New Hanover County Smoking Control
Regulations effective October 15, 1993 and instruct staff to
advertise and implement this smoking control regulation. Upon
vote, the MOTION DID NOT PASS.
Unfinished Business:
New Business:
Requests for Increase in Vaccine Injection Fees
Due to an increase in expenses, Mr. Parker presented a request to
increase the flu vaccination fee from $5.00 to $10.00.
Ms. Alford moved to charge $10.00 per dose for flu vaccine
injections in-the NHCHD. Upon vote, the MOTION CARRIED.
Mr. Parker presented a request for an increase in Hepatitis B
vaccine from $35.00 to $40.00.
Dr. Paul
injections.
moved to charge $40.00 per dose
Upon vote the MOTION CARRIED.
Hepatitis
for
B
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Smoking Control Regulation
Dr. Paul suggested that the Health Promotions Committee dissect
the Wake County Board of Health Smoking Control Rules and
resubmit a more palatable New Hanover County Smoking Control
Regulation to the Board of Health. He stated he would like to
endorse a more restrictive smoking control regulation.
Dr. Jackson moved that the Wake County Smoking Control Rules be
referred back to the Health Promotions Committee for draft,
modification and correction and that a modified New Hanover
County Smoking Control Regulation be resubmitted to the Board of
Health at their September 20, 1993 meeting. Upon vote, the
MOTION CARRIED.
COIIDDents:
Board of Health Members
Dr. Macris expressed concern over being under pressure to make
important decisions and vote without adequate time to research
issues. He stated an example was the General Assembly's passage
of House Bill 957 - Regulate Smoking In Public.
Dr. Clancy stated that it concerns him that the Board chose not
to endorse Smart Start. Ms. Dean stated that she had researched
this issue and that her vote was informed.
Health Director
Mr. Parker requested that the Board of Health complete their
Association of North Carolina Boards of Health Exchange Forum
Priority List.
Mr. Parker reminded the Board to register for the North Carolina
Public Health Association Annual Meeting, September 22-24, 1993,
at the Wilmington Hilton. Registration forms should be completed
today.
Mr. Parker stated that the Board of Health had received their
copies of the Fiscal Year 1992-93 Annual Report.
Mr. Parker presented to the Board a report of 1992 New Hanover
County Resident Births.
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There being no further business Mr. Coble adjourned the meeting
at 10:45 A.M.
¿~dh$
John M. Coble
airman, Board of Health
~--UJ~
Robert S. (Bob) Parker
Secretary to the Board
Approved:
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NEW HANOVER COUNTY BOARD OF HEALTH PUBLIC HEARING
ON RULES GOVERNING THE OPERATION OF RETAIL SEAFOOD MARKETS AND
VEHICLES IN NEW HANOVER COUNTY
The New Hanover County Board of Health (NHCBH) met in a Special
Session on September 20, 1993, at 7:00 P.M., in the Carl Thomas
Durham Auditorium, New Hanover County Health Department,
Wilmington, N.C. Mr. Coble, Chairman, called the Public Hearing
to order and reported that the purpose of the hearing is to
recei ve public comments on the proposed changes in the Rules
Governing the Operation of Retail Seafood Markets and Vehicles.
Mr. Coble welcomed attendees. Board members introduced
themselves and designated their category of representation on the
Board of Health.
Mr. Coble stated that the proposed changes in the Rules Governing
the Operation of Retail Seafood Markets and Vehicles will be
considered for adoption by the Board of Health on October 6,
1993, at 8:00 A.M. He stated that copies of the changes to the
seafood rules are available for review.
Speakers were asked to sign-up for three-minute presentations.
Mr. Coble explained that the Board will not respond to or
entertain questions this evening. He requested that any
questions for the Board, be submitted to Ms. Lynda Smith,
Assistant Health Director. Mr. Coble stated that written
remarks regarding this ordinance will be accepted by the Board of
Health on/or before September 30, 1993.
Mr. Coble called for public comments concerning the proposed
changes in the Rules Governing the Operation of Retail Seafood
Markets and Vehicles.
Speakers presenting in support of the proposed rules changes
were:
Kent Bullard
Mike Coleman
Jack A. Alford
Elsie McDowell
Billy Burton
Speakers presenting against the proposed rules changes were:
Elmore Pate
Mitchell Jacobs
Geraldine Batson
Mr. Coble asked for comments from the floor. Mr. Billy Burton
encouraged all seafood dealers and vendors to work together.
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Mr. Coble thanked the speakers and attendees for their interest
in the proposed changes in the seafood rules. Mr. Coble closed I
the Public Hearing at 7:30 P.M.
BOARD OF HEALTH MEETING
Following the Public Hearing, Mr. Coble called the regular
business meeting of the New Hanover County Board of Health
(NHCBH) to order at 7:40 P.M. on Monday, September 20, 1993, in
the Carl T. Durham Auditorium, New Hanover County Health
Department (NHCHD), Wilmington, North Carolina.
Members Present:
John M. Coble, Chairman
Spiro J. Macris, DDS, Vice-Chairman
Thomas V. Clancy, MD
Mary King Dean
W. Keith Elmore, RPh.
Robert G. Greer
Dennis L. Jackson, DVM
Laura Pitts Maness
Edward L. Paul, Jr., OD
Mark A. Veenstra,PE
Members Absent:
Mary Lou Alford, RN
Others Present:
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Robert S. (Bob) Parker, Health Director
Frances F. De Vane, Recording Secretary
Wanda Copley, County Attorney
Dr. Jackson presented the invocation.
Mr. Coble called for corrections to the minutes of the meeting on
September 1, 1993. The minutes were corrected by Ms. Dean. The
Board of Health approved the minutes as corrected.
Recognition:
Mr. Parker introduced Ms. Pam Horne, Executive Director,
Association of North Carolina Boards of Health (ANCBH), to the
Board of Health.
Departmental Focal:
Committee Reports:
Environmental Health Committee
Mr. Parker asked the pleasure of the Board of Health regarding I
the disposition of the proposed changes in the seafood rules.
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Ms. Dean moved that the proposed changes in the Rules Governing
the Operation of Retail Seafood Markets and Vehicles be sent back
to the Environmental Health Committee for further review. Upon
vote, the MOTION CARRIED.
Health Promotions COIIDDittee
Mr. Elmore, Chairman, Health Promotions Committee, reported that
the Health Promotions Committee met on September 7, 1993 to
review and redraft the New Hanover County Board of Health Smoking
Control Regulation (SCR). Mr. Elmore moved from the Health
Promotions Committee that the proposed SCR be considered for
adoption by the Board of Health effective October 6, 1993.
At this time, Mr. Coble called for discussion on the proposed
SCR. He informed the Board that he had discussed the SCR with
Ms. Wanda Copley, County Attorney, due to concerns from other
state Health Directors and Environmental Health Specialists. He
requested that Ms. Copley address the Board regarding this issue.
Ms. Copley explained that General Statutes, Chapter 130 A-39,
give local Boards of Health the power to adopt rules to promote
and protect public health. She informed the Board that this is a
broad power. However, the validity of the Environmental
Protection Agency report could be challenged.
Mr. Greer, Chairman, New Hanover County Commissioners, rEquested
legal advice regarding the Board of Health passing a smoking
control regulation.
Ms. Copley explained that the first issue concerned whether the
Board of Health has the authority and the second issue would
relate to the health effects of second-hand smoke. Then, she
stated, it would be one expert against another; i.e., the
Environmental Protection Agency against the Tobacco Institute.
Ms. Copley stated she represents the Board of Health in legal
matters.
Ms. Maness stated that on Page 19, Section IX, Part B, of the
proposed SCR,' she did not remember a section of the smoking
regulation addressing hotels. She stated for the record she
didn't think we had previously agreed to this section and that
this smoking control regulation was not to be fashioned after the
Wake County Health Department Smoking Rules. Mr. Parker stated
he drafted the proposed regulation assuming that all places were
going to be smoke-free except restaurants. He stated this is
just a draft for the Board's consideration.
Mr. Elmore stated that the only issue that the Health Promotions
Committee had addressed was the restaurant compromise. He
explained the SCR was drafted by using and rewording a part of
the Wake County Smoking Control Rules.
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Mr. Coble asked the Board to consider an amendment that would
grant restaurants more time and more seating space for I
non-smokers.
After a lengthy discussion of proposed amendments to the SCR,
Dr. Paul recommended that the Board of Health accept the SCR with
the following amendments:
1. Add a definition for Bars.
2.
Exclude Bars from the proposed regulation.
required to display proper signage.
Bars will be
3. Include nightclubs and lounges in the Bar definition.
4. Include public and conference areas of hotels and motels in
Public Place definition.
5. Include hotel or motel rooms designated as smoking rooms in
Private Residence definition.
6. Regulation of Smoking in Eating Establishments would change
non-smoking seating as follows:
a. Thirty percent (30%) by January 1, 1994
b. Forty percent (40%) by January 1, 1995 I
c. Fifty percent (50%) by January 1, 1996
7. Section IX, Part B, concerning hotels would be deleted.
8. The effective date would be changed to January 1, 1995.
Mr. Greer expressed concern over the
SCR, since the present New Hanover
Control Ordinance is now in effect.
necessi ty to prepare the
County Smoking Pollution
Ms. Dean and Ms. Maness expressed concern over taking away the
rights of private employers and businesses to make their own
decisions. Ms. Dean stated in her opinion the market place will
solve this issue.
Mr. Elmore expressed that he felt second-hand smoke is a public
health issue which needs to be addressed by the Board of Health.
Dr. Macris stated he supports this community and national health
smoking control health issue, which is costing the nation too
much. Dr. Clancy expressed his full support of the SCR since
smoking is not safe. He stated he was disappointed that the
amended regulation is watered down by restaurants and other I
groups.
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Mr. Coble then presented a statement and proxy from Ms. Mary Lou
Alford, Board of Health member. He explained that Ms. Alford had
requested that in her absence the Board accept this notarized
statement and her proxy as a vote on the SCR.
After a lengthy discussion, Ms. Maness moved, seconded by Ms.
Dean for the Board of Health to accept Ms. Alford's proxy
statement in her absence as a vote in consideration of the SCR.
Upon vote, the MOTION CARRIED.
After this vote, Ms. Copley informed the Board that she has never
seen a proxy vote presented and that there is no provision in the
General Statutes which allows a proxy vote. She explained if the
Board allows this vote by proxy, the Board will be setting a
precedent. She stated that in her opinion a vote by proxy is not
valid.
Dr . Macr i s - moved, seconded by Dr . Jackson for the Board to
invalidate Ms. Alford's proxy based upon the opinion of Ms.
Copley, County Attorney, that a vote by proxy is not valid. Upon
vote, the MOTION CARRIED.
After a lengthy discussion, Dr. Paul moved and it was seconded
that the Board of Health consider for adoption the New Hanover
County Board of Health Smoking Control Regulation as amended.
Upon vote, the MOTION CARRIED.
6 Aye
3 Nay
Mr. Coble asked the Board if they desired a Public Hearing before
the vote on the adoption of the proposed SCR.
Dr. Jackson, moved, seconded by Mr. Greer to incorporate a
Public Hearing with limited time for speakers on the proposed SCR
at the Board of Health meeting on October 6, 1993 at 8:30 A.M.
Upon vote, the MOTION CARRIED.
Unfinished Business:
New Business:
Comments:
Board of Health Members
Health Director
Mr. Parker reminded the Board members to attend
Carolina Public Health Association Annual Meeting,
22-24, 1993, at the Wilmington Hilton.
the North
September
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There being no further business Mr. Coble adjourned the meeting
at 9:00 P. M.
~~.~e
Chairman, Board of Health
~%P~
Robert S. (Bob) Parker
Secretary to the Board
Approved:
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$lATE OF NORm CAROLINA,
COUNtY or NEW IWfOVD
I - PUBLIC NOTICE
The New Hanover County Board 01
Heatth will hold e pUblIC heanng on
Monday. September 20. 1993 at 7 00
p m. In the New Hanover County
Health Department Audltonum The
purpose 01 thIS meetIng Is to dISCuss
adoptIOn 01 the proposed Rules Gov-
emlng the OperatIOn 01 Retad Sea-
food Markats and VehICles In New
Hanover County Tha posstble adop-
bon date 01 these rules IS October 6,
1993 at the regular meetIng 01 the
New Hanover County Board 01
Health Copies 01 the proposed rules
may be obtamed lrom the New Hano- I
ver County Health Department at
2029 South 17th Street and the Office
01 the Clark to the Board 01 CommIs-
sIOners at Room 305, 320 Chestnut
Street This meebng IS open to the
public
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AFFIDAVIT OF PUBLICATION
Befin die 1IIIIImi.... . N~ Public of said Camay aad StIœ.
. -:
JACOB BRIÑSON
wfIo. beia¡ cIaIy swam or úIirmaI. aa:ordiD¡ ID die law. says _ belsbe is
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