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12/03/2014“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, December 3 , 2014 AGENDA Date: December 3 , 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: November 5 , 2 014 Public Comments: Recognitions: - Mr. David E. Rice Special Recognitions Board of Health Chair, July 2013 - December 2014 Mr. Robert E. Lewis Service Awards Ten (10 Year Jill Morris, P ublic Health Nurse, Care Coordination 4 children, Personal Health Services Twenty -Fi ve (25) Year Renee Tootoo, Public Health Nurse, School Health, Personal Health Services Departmental Focal: ““State of the County’s Health Report (SOTC H)” - M r. Joshua Swift Deputy Health Director Mo nthly Financial Report October 2014 - Ms. Bunny McClure (Includes Grant Update ) NHC Assistant Finance Director “Healthy People, Safe Environment, Strong Community” B OH Agenda December 3 , 2014 Page Two O ld Business - Mr. Robert E. Lewis New Business - Mr. R obert E. Lewis Election – Board of Health 201 5 Board of Health – Comment s - Mr. R obert E. Lewis Health Directo r Report - M r. David E. Rice 1. Influenza Update 2. Quarterly Quality Assurance Report 3. Ebol a Update 4. Public Health Clinic Open House – December 1 st O ther Business - Mr. Robert E. Lewis Adjourn - Mr. R obert E. Lewis