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10/02/1991 BOH Minutes II I I 2- r:: l' ,) Mr. Blake called the regular meeting of the New Hanover County Board of Health (NHCBH) to order at 8: 00 A.M. on Wednesday, October 2, 1991, in the Animal Control Shelter of the New Hanover County Animal Control Division, Wilmington, North Carolina. Members Present: Donald P. Blake, Chairman Michael Goins, OD, Vice Chairman John M. Coble Robert G. Greer Marlene M. Leslie Hall, Jr., PE Julius F. Howard, RPh John Leonard, DVM Spiro Macris, DDS Rosenkoetter, RN, PhD,FAAN Members Absent: Sheram Robinson Dr. Alan Thomas Others Present: Robert S. (Bob) Parker, Health Director Frances F. De Vane, Recording Secretary Mr. Parker presented the invocation. Mr. Blake called for corrections to the minutes of the meeting on September 4, 1991. The minutes were approved. Recognition: 100% smokefree Establishments Mr. Blake recognized the following New Hanover County 100% Smokefree Establishments with certificates: Bellamy Drugs omega Sports Tennis With Love, Ltd. Ralph's Hair Styling New Hanover County Health Department Public Health Week Honorable Mention - $50.00 Award Mr. Blake commended the Health Department for honorable mention and receipt of a $50.00 check from the Public Health Week Committee for providing the free walk-in "Breast and Pap Smear Screening Clinic." Ola Belle Ball, Samuel L. Katz Award Recipient, Retires Effective october 1, 1991 Mr. Blake congratulated Ms. CIa Belle Ball, Public Health Nurse, recipient of the Samuel L. Katz Award. Ms. Ball was presented the award by the NCPHA Statistics and Epidemiology Section for her 126 significant contribution to the vaccination of North Carolina children for communicable diseases. I Ms. Ball received a retirement plaque for providing 28 years of Public Health service to the citizens of New Hanover. John McCormick - 25 Years of Service - New Hanover County Health Department Mr. John McCormick received a certificate and pin from NCPHA recognizing 25 years of Public Health service in North Carolina. Susan O'Brien - Watson S. Rankin Award - NCPHA Ms. Susan O'Brien was commended as the recipient of the NCPHA Watson S. Rankin Award, for her outstanding contributions to Public Health in North Carolina over a period of several years. Dr. Taband.eh Zand - BertlYn Bosley Award - Nutrition Section, NCPHA Mr. Blake recognized Dr. Tabandeh Zand, Nutrition Director, as the recipient of the NCPHA Nutrition Section Bertlyn Bosley Award for her outstanding services in Public Health Nutrition. Departmental Focal: Mr. Ron Currie, Animal Control Director, conducted a tour of the Animal Control Shelter. Board members also observed the euthanasia of a dog. Committee Reports: Unfinished Business: I Health Opportunities Program (HOP) Mr. Parker advised the Board he has not received the County - Manager's evaluation and recommendation for the continuance of HOP. New Hanover County Cemeteries Mr. Parker reported after investigating he has found there are no local or state public health regulations governing the burial of bodies in private cemeteries. Mr. Parker indicated that Mr. David Weaver, Assistant County Manager, plans to research this issue further. New Business: Animal Control Architectural Request Ms. Donna Neal, Chairman, New Hanover County Animal Control I Advisory Committee, presented a request for the Board's endorsement of funding for architectural services for plans for the proposed I I 1()r-; ,G; {J new Animal Control Shelter. A discussion followed on the need and design of this facility. Dr. Goins moved that the Board of Health endorse and recommend to the County Commissioners the approval of the Project Ordinance Request for Architectural Services for the proposed New Hanover County Animal Control Shelter. Upon vote, the MOTION CARRIED UNANIMOUSLY. Animal Control Fees Ms. Neal explained that the North Carolina General Assembly passed An Act To Increase the Maximum Fine For Violation of New Hanover County Ordnances from $50.00 to $500.00 effective October 1, 1991. On behalf of the Animal Control Advisory Committee, she presented a proposed Animal Control Citation Fee Schedule. The Board reviewed the increased violation fee schedule. Mr. Howard moved that the Board approve the revised Animal Control Citation Fee Schedule (Attachment II) effective January 1, 1992. Upon vote, the MOTION CARRIED UNANIMOUSLY. Ms. Neal presented a proposed Animal Control Fee Schedule for Licenses, Redemption, Shelter and Adoption Fees. Ms. Mary Anne Waldron, President of the New Hanover County Humane Society, Ms. Fluff Anderson, Ms. Joy Finders, Ms. Ann Saus, Mr. Bill Skelton and Mr. Larry Smith, concerned citizens, kennel owners and dog breeders, were introduced to the Board. They expressed their concerns regarding the proposed increase in Animal Control fees. After a lengthy discussion, it was the consensus of the Board that the Animal Control Fee Schedule for License, Redemption, Shelter and Adoption Fees should be reviewed and revised by the Animal Control Advisory Committee and be resubmitted to the Board of Health for their consideration at a later meeting. Mr. Blake thanked Ms. Neal for her presentation of the fee schedules and thanked the concerned citizens for their interest in this issue. Benevolence Needs - Home Health Mr. David Walton, Home Health Social Worker, requested that the Board of Health consider the establishment and administration of a fund for provision of necessities for indigent patients. He explained that discretionary funds are not available to the indigent. Mr. Blake requested that the Board take this matter under advisement and discuss it at the next Board meeting. Comments: II 128 Board Members Dr. Goins announced an Association for N. C. Boards of Health I (ANCBH) retreat was held at Wrightsville Beach this weekend to review ANCBH responsibilities and the procurement of funds. Health Director: Mr. Parker announced that the Environmental meeting scheduled today following the Board cancelled. Health meeting Committee has been Mr. Parker explained that December 1991 expiration dates for Board of Health member terms are as follows: Mr. Blake, Public Citizen, second term Mr. Howard - Pharmacist, second term Dr. Rosenkoetter, Nurse, first term The County Commissioners will appoint three Board members in December 1991. The next AHEC Boards of Health educational session on "The Quality of Water in the Cape Fear River Basin" will be held at 6:00 P.M. on Tuesday, October 15, 1991, at Trails End Restaurant. Mr. Parker announced that the health department United Way Campaign has collected over $3,100. He thanked Board members for their participation in this campaign. Mr. Parker indicated that he continues to lobby at Carolina Beach for the adoption of the Smoking Pollution Control Ordinance (SPCO). Mr. Parker reported an organizational meeting of Mothers Against Drunk Driving (MAAD) was held at 7:00 P.M. on October 1, 1991, at the health department. There being no further business, Mr. Blake adjourned the meeting at 10:40 A.M. ~~~f~ Mr. Donald P. Blake ;ttd;1L{J~ Robert S. (Bob) Parker Secretary to the Board Approved: I .... Section 3-1(d) 3-'*(2) 3-5 3-6 3-7 3-8 3-9 3-10 3-11 3-12 3-13 3-1'* 3-15 3-16(d) 3-19 3-23 ANIMAL CONTROL CIVIL CITATION FEE SCHEDULE Violation Description Interference wie1 any , duly appointed agent Public Nuisance First. Violation Second Violation Three or More Violations License tag and rabies tag Keeping stray dogs Rabies vaccination and control Wearing of collar,tags and identification Dogs running at large First Violation Second Violation Third Violation Foure1 Violation Fifth Violation th1provoked Dog Bite/Running Loose Vicious Animals Barking Dog Teasing and Molesting Injuring dogs, notice required Cruel Treatment Manner of keeping and treating animals Sterilization of cats and dogs Interference with trap or cage , Collection of cats and dogs for resale Effective 03-01-92 Eu $ 50.00 $ 25.00 $' 50.00 $100.00 $ 50.00 $ 25.00 $200.00 $ 15.00 $ 25.00 $ 75.00 $125.00 $200.00 $250.00 $100.00 $500.00 $ 25.00 $ 50.00 $100.00 $100.00 $ 50:00 $100.00 $ 25.00 $500.00