10/01/2014“Healthy People, Safe Environment, Strong Community” N EW HANOVER COUNTY BOARD OF HEALTH New Hanover County Health Department Dr. Thomas Fanning Wood Memorial Conference Room 2029 S. 17 th Street Wilmington, North Carolina 28401 Wednesday, October 1 , 2014 AGENDA Date: October 1 , 2014 Time: 8:00 A.M. Place: Dr. Thomas Fanning Wood Memorial Conference Room New Hanover County Health Department Presiding: R obert E. Lewis , Chair Moment of Silence: Robert E. Lewis Minutes: September 3 , 20 14 Public Comments: Recognitions: - Mr. David E. Rice Service Awards Special Recognitions Alfreda Gee – NCPHA Outstanding Social Worker Award Joshua Swift – NCPHA Vice President Fifteen (15) Year Service Award Joyce Hatem, Social Work Supervisor, Care Coordination 4 Children, Personal Health Services New Employees Rokima Knox, Publ ic Health Nurse, School Health, Personal Health Services Departmental Focal: “NHCHD Interp reters/Bilingual Staff ” M s. Trena Ballard Administrative S upervisor, Customer Care, Support Services Mo nthly Financial Report August 2014 - Ms. Bunny McClure (Includes Grant Update ) NHC Assistant Finance Director O ld Business - Mr. Robert E. Lewis
“Heal thy People, Safe Environment, Strong Community” B OH Agenda October 1 , 2014 Page Two New Business - Mr. R obert E. Lewis International Travel Visit Fee - $100 BOH Policies and Operating Procedures BOH S tart T ime Grant Application - FDA Retail Food Program Standards – $20,000 2013 -14 NHCHD Annual Report Board of Health – Comment s - Mr. R obert E. Lewis Health Direct o r Report - M r. David E. Rice 1. Renovation Update 2. Influenza Update 3. NCPHA September 17 -19, 2014 4. UNCW -CHHS Healthc a re Transformation Project 5. FDA Retail Food Program Standards Grants (2) O ther Business - Mr. Robert E. Lewis Adjourn - Mr. R obert E. Lewis