02.06.19 Board of Health Agenda
MEETING AGENDA
Date: 2/6/2019
Time: 8:00 A.M.
Place: Thomas Fanning Wood Conference Room
New Hanover County Health Department
Presiding: Dr. Robert Schiffel, Chair
Moment of Silence:
Approval of Agenda
Approval of Minutes: 1/2/2019
Approval of Consent Agenda:
I. Maternal and Child Health Mini Grants ($20,757)
II. Safe Kids Medication Safety Grant 2019 ($1,200)
Public Comments: (3 minutes each)
Recognitions: (5 minutes) Mr. Phillip E. Tarte, Health Director
Old Business: (20 minutes)
Environmental Health Committee Discussion Amy McLane, PE, Chair
New Business (20 minutes)
Approval of Fee Policy Ms. Bunny McClure, Deputy Chief Financial Officer
Approval of Fee Schedule
2020 Budget Presentation (for approval)
Financial Summary (10 minutes)
FY18 Final Summary
FY19 Current Summary
Health Directors Report (10 minutes) Mr. Phillip E. Tarte
Adjourn