HomeMy WebLinkAbout06/07/1989 BOH Minutes
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The New Hanover County Board of Health met on Wednesday, June 7,
1989, at 8:00 A.M. at the Health Department.
Members Present:
John Leonard, DVM, Chairman
Don Blake
Albert Corbett
Pascal Camak, DDS
Michael Goins, OD
Arnaryallis Rehder
Sheram Robinson
Marlene Rosenkoetter, PhD
Catherine Vangellow
Members Absent:
Julius Howard
Alan Thomas, MD
Others Present:
Robert S. Parker, Health Director
Frances F. De Vane, Recording Secretary
Dr. Leonard called the meeting to order at 8:00 A.M. Dr. Leonard
presented the invocation. Dr. Leonard called for corrections to
the minutes of the May 3, 1989 meeting. Mr. Blake moved and it
was seconded that the minutes be approved. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
Awards Received in May - Ms. Susan O'Brien
Dr. Leonard recognized and congratulated Ms. Susan O'Brien,
Laboratory Director, who was the recipient of the following two
prestigious awards at the Eastern District NCPHA Annual meeting:
Eastern District NCPHA Outstanding Career Achievement Award
Eastern District NCPHA Laboratory Section Outstanding
Laboratorian Award
Ms. O'Brien stated that this was the nicest thing that anybody
had ever done for her. She thanked Mr. Parker for her nomination
and expressed that she felt that Mr. Parker does a wonderful job
recognizing health department employees for their achievements.
Department Focal:
Ms. Susan O'Brien, Laboratory Director, presented to the Board a
program on Blood Chemistry Profiles. She stated that the State
Laboratory discontinued Blood Chemistry Profiles in September
1988. To meet this need the Health Department purchased a
Chemical Analyzer for $9,000 in June 1988 which enables the
Laboratory to offer Blood Chemistry Profiles for patients of the
health department and private physicians.
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committee Reports:
Budqet Committee
Dr. Camak, Chairman, reported that the budget hearing with the
County Commissioners was held on May 16, 1989, and that the
recommended FY89-90 Budget was approved with the addition of two
new positions. Ms. Lynda Smith, Assistant Health Director,
announced that these two new positions are an LPN II in Family
Planning and a Clerk Typist III in the Administration Division.
These positions are to be funded by the reallocation of the
salary from the vacant Nursing Director's position. She
distributed to the Board copies of the approved salary upgrades
for the Health Department. County employees are to receive a 5%
cost of living increase in January 1989 and are eligible for a
2.5% merit increase during this fiscal year. Ms. smith stated
that the request for computers was cut in this fiscal year budget
and would be included in the FY90-91 Budget. Board members were
thanked for their participation in this year's budget process.
Health promotions Committee
Dr. Rosenkoetter, Chairman, reported that the Health Promotions
Committee and the Board of Health are proposing the adoption of a
regulation which will require the fencing of private pools. A
discussion of this regulation and possible adoption will take
place at the Board of Health meeting on July 5, 1989. This
regulation shall be effective October 1, 1989. Mr. Parker
referred the Board members to a letter which he prepared to
interested persons regarding the fencing of private pools. He
stated that a description of the proposed Fencing of Private
Pools Regulation will appear in the Wilmington Star News at least
ten days before the July 5 meeting of the Board of Health, and be
available in the office of the New Hanover County Commissioners
and in the Health Director's office at the Health Department.
Animal Control Advisory Board
Dr. Leonard introduced Ms. Donna Neal, Chairman, Animal Control
Advisory Board, who presented proposals to the Board of Health
from the Animal Control Advisory Board.
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Mandatory Spay Neuter Proqram for all Adopted Pets
Ms. Neal stated that the Animal Control Advisory Board supports
and requests that the Board of Health adopt a Mandatory Spay
Neuter Program for all Adopted Pets at the New Hanover County
Health Department Animal Control Center and request that the
County Commissioners pass a Mandatory Spay Neuter Ordinance to
reduce the number of homeless cats and dogs in the county and to
control the number of animals euthanized at the County Animal -
Shelter.
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Dr. C~nak moved that the Board of Health adopt a Mandatory Spay
Neuter Program and request that the New Hanover County Board of
Commissioners adopt the proposed Mandatory Spay Neuter Ordinance
for all Adopted Pets at the New Hanover County Animal Control
Division. Upon vote, the MOTION CARRIED.
Mr. Parker and the Board members were asked to contact their area
legislators to request that the legislators support HB-737: Dog
and Cat Sterilization Law. Mr. Corbett announced that the
Legislative Coordinating Council meeting is to be held at 8: 00
A.M. on Monday June 26, 1989. He extended an invitation to Ms.
Neal and encouraged interested Board members to attend this
meeting.
County License Citation - $25.00
Ms. Neal explained that the present County Dog License Citation
is $25.00. The citation allows for a 3-day grace period for
purchase of dog tags which voids the payment of the $25.00
citation. She stated that Animal Control personnel have
requested that the citation for non-compliance should be
immediate.
Dr. Rosenkoetter moved that the Board of Health approve the
adoption of an immediate County License Citation in the amount of
$25.00. Upon Vote, the MOTION CARRIED.
Animal Welfare Act
Ms. Neal stated that the Advisory Board supports the Animal
Welfare Act which will provide regulations for care of animals in
counties which have Animal Control Shelters. Dr. Leonard stated
that he supports the Animal Welfare Act in general but that the
Act stipulates that veterinarians will add a tax of .50 cents to
each Rabies vaccination to support the Animal Welfare Act. He
expressed that he felt this fee should be added to the County dog
tag cost.
After discussion of the Animal Welfare Act, it was the consensus
of the Board that the Animal Welfare Act should be reviewed and
placed on the July 5 Board of Health agenda. Dr. Leonard will
prepare a letter to area legislators supporting the Animal
Welfare Act in general but with reservation regarding the
addition of a .50 cents tax on each Rabies vaccination to be
collected by veterinarians. Mr. Ron Currie, Animal Control
Director, stated he would furnish a copy of the Animal Welfare
Act to Board members upon request.
Mr. Blake expressed his appreciation
Control staff for an excellent job.
for their support.
to Mr. Currie and the Animal
Mr. Currie thanked the Board
Unfinished Business:
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New Business:
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Monthly Budget Report
Ms. smith referred the Board members to their Monthly Budget
Report. This is a revenue and expenditure report which Ms. Smith
has compiled for the past year on a monthly basis. After
discussion of the utilization of this report, it was the
consensus of the Board that the report should be prepared on a
quarterly basis.
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Proposal - New Hanover Board of Education School Nurses
Mr. Parker reported that he and Dr. C. D. Gurganus, Assistant
Superintendent of Instruction, have prepared a proposal to
transfer Board of Education Nurses and the School Nursing Program
to the Public Health Department. The Health Department will
provide all school nursing services for the New Hanover County
Board of Education if the proposal is adopted. This need
resulted due to the fact that nurses practicing in New Hanover
County Schools are not provided nursing supervision by a
Registered Nurse, which is a stipulation of the North Carolina
Nurse Practice Act. Mr. Parker stated that he felt that this
transfer of the School Health Program to the Health Department
would alleviate the supervision problem and allow for positive
growth in school nursing services. ..
Funds allocated to the School Nurse Program for the Board of
Education will be appropriated to the New Hanover County Health
Department.
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After discussion of this proposal, Mr. Parker requested the Board
of Health's endorsement of this proposal.
Mr. Blake moved that the Board of Health endorse the Proposal to
transfer New Hanover Board of Education School Nurses to the New
Hanover County Public Health Department. Upon vote, MOTION
CARRIED with Ms. Rehder abstaining from vote due to conflict of
interest.
Board Members Comments:
Dr. Leonard stated that an article in the Wilmington Morning Star
News did not look favorable for the approval of the proposed
Ferret Bill which was introduced by Representative Harry Payne.
Mr. Blake announced that the Cape Fear Community College
Associate Degree in Nursing has been approved by the State Board
of Nursing and that 30 students from 700 applicants have been
accepted for classes to be held on the second floor of the
Emergency Medical Services building. ..
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~r. Blake asked if the Seafood Ordinance regulating
shrimp from trucks on the highway is still in effect.
stated that this ordinance is in effect and enforced.
the sale of
Mr. Parker
Mr. Corbett stated that he had heard on a local TV program this
morning that Hepatitis could be transmitted from dogs to humans.
After a discussion of Hepatitis, Mr. Parker stated he would check
on the validity of this news release and respond accordingly.
Ms. Rehder announced that "Preventing A Heart Attack" sponsored
by Cape Fear Memorial Hospital will be shown on WECT-TV, Channel
6, on June 14, 1989, at 9 P.M. She requested that health
department employees be notified of this presentation.
Health Director Comments:
Mr. Parker thanked Dr. Leonard for contributing his telephone
directories to the health department's RecYCling Program. Board
members were invited to participate in this program. The
RecYCling Program has earned approximately $120.00.
Mr. Parker invited Board members to attend the Public Hearing on
Septic Tanks to be held on Monday, June 26, 2989, at Laney High
School in Wilmington, N. C.
Mr. Parker encouraged Board members to attend "The Future of
Public Health" forums to be held on June 8 and June 15, 1989.
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Mr. Parker reported to the Board that the health department has
received the following additional funding in the County General
Fund for the Fiscal Year Budget 1989-90:
Mosquito Control - $9,225
Home Health - $3,121
The next Board of Health meeting is to be on Wednesday, July 5,
1989, at 8:00 A.M.
The Annual meeting of Boards of Health is to be on September 15,
1989, in Charlotte, N. C. The North Carolina Public Health
Association Annual meeting will be September 13 - 15, 1989.
Mr. Parker displayed a photo album on the New Hanover County
Health Department Building Expansion and Construction which began
in December 1988.
Board of Health members were invited to participate in the County
Blood Drive. Ms. Smith, Assistant Health Director, stated 48
health department employees have signed up for this drive.
Mr. Parker introduced the following new staff members to the
Board:
Ann Ayala, Clerk Typist III, Community Health
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connie Trusler, Clerk Typist III, Part-time, CSHS
Arlene Davis, Laboratory Technician, Laboratory
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Mr. Parker introduced Cathy McMahon, student intern from UNC at --
Chapel Hill, who will be working with the Seatbelt Promotion
Program in the Health Promotions Division.
There being no further business, the meeting was adjourned at
9:50 A.M.
Respectfully submitted,
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Dr. John Leonard
Chairman, Board of Health
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Robert S. Parker
Secretary to the Board
Approved:
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AFFIDAVIT OF PUBLICATION
STATE OF NORTH CAROLINA,
COUNTY OF NEW HANOVER
Before the undersigned, a Notary Public of said County and State.
JACOB ilR.INSON
who, being duly sworn or affirmed. according to the law, says that helshe is
CLASSIFIED ADVERTISING ~ANAGE~
of THE WILMINGTON ST AR.NEWS, INC., a corporation organized and doing business under the
Laws of the State of North Carolina. and publishing a newspaper known as WILMINGTON
MORNING STAR & SUNDAY STAR-NEWS in the City of Wilmington
NOTICETHE NEW HANOVER COUNTY 3
DARD OF HEALTH PROPOSES TO Rf
QUIRE THE FENC ING OF ALL PRY
FENCING OF PRIVATE SWIMMING POOLS
was inserted in the aforesaid newspaper in space, and on dates as follows:
6/Z3,lX
19R9
and at the time of such publication Wilmington Star-News was a newspaper meeting all the
requirements and qualifications prescribed by Sec. No. 1-597 G.5. of N.C.
~CL'SSIF:EO
Title
Sworn or affirmed to, and subscribed before me, this
ADV. MGR
?hTH
day
of J UN E ,A.D., 19-.!l2.
In Testimony Whereof, I have hereunto set my hand and affixed my official seal, the day and
Ye"afOreV~ Ih zJ~
Notary Public
My commission expires 1 8 T H day of F E B .
19 91
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Upon reading the aforegoing affidavit with the advertisement thereto annexed it is adjudged by the Court that the said publication was duly and properly
made, and that the summons has been duly and legally served on the defendant(s).
This
day of
,19_
MAIL TO:
Clerk of Superior Court