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05/02/1984 BOH Minutes 009fm " .~ The New Hanover County Board of Health met on Wednesday, May 2, 1984 at the New Hanover County Health Department. ~ Members Present: Larry Neal, D.D.S., Chairman Ted Bagley Donald Blake Carl Durham William Grathwol Harley Phillips, D.M.V. Arnold Sobol, O.D. James Strickland Hobart Whaley Members Absent: Jean Credle Charles Hicks, M.D. Others Present: Robert S. Parker, Secretary to the Board Robert Pope, County Attorney Mabel Price, Recording Secretary Dr. Neal, Chairman, called the called for correct ions to the moved the minutes be approved. it carried unanimously. meeting to order at 8:00 A. M. and April 4, 1984 minutes. Dr. Sobol Mr. Whaley seconded the motion and Department Focal Frances Orrell, Public Health Nurse with the Tuberculosis Control Program gave a very interesting update on the Tuberculosis Control Program in our County and in the State of North Carolina. Budget Committee Report: Mr. Durham gave an update on the 1984-85 Budget. He told the Board that a Budget Hearing with the County Commissioners has been set for May 22, 1984. Mr. Bagley urged the Members of the Board to write a letter to the County Commissioners expressing their concerns for the two new positions that were cut from the original budget request. Consolidation of Martin Luther King and Rankin Terrace Clinics: In February the Board of Health approved a plan for consolidation of the Martin Luther King and Rankin Terrace Family Nurse Practitioner Clinics. Plans were for the consolidated clinic to be located at the Martin Luther King Center. Since that time the Nursing Staff has been advised that there is no additional space available for expansion of the clinic. Mr. Parker told the Board that consolidation of the clinics would be delayed and that the possibili ty of expanding the Rankin Terrace Clinic space will be investigated. Suggestion was made that the City Manager be contacted regarding extra space at the Martin Luther King Center. ~ ~ L0981 Planning Board Preliminary Subdivision Review: Dexter Hayes, Director of the New Hanover County Planning Department, appeared before the Board and expressed his concerns about the fact that even after the Health Department staff does a preliminary review of a subdivision and finds some sections unsuitable for building, the County Planning Board still approves the subdivision. Mr. Hayes asked if it would be poss ible for the Health Department to do lot by lot evaluations before the County Planning Board approves a subdivision and he in turn would mark the lots that were unsuitable on the subdivision plans. After much discussion, Dr. Neal asked the Environmental Health Committee, which is made up of Mr. Grathwol, Mr. Durham, Dr. Sobol and Michael Rhodes, to study the problem and make recommendations to the Board of Health. Floating Homes and Sewer Systems: For information purposes the Board was advised that under a recent amendment to the Zoning Ordinance the New Hanover County Health Department is responsible for Section I, C-5, which states: "Each floating structure shall be provided with permanent water and sewer systems approved by the New Hanover County Health Department". -- - Spring Picnic: Mr. Parker announced that a Spring Picnic has been planned for June 14, 1984 for the Staff of the Health Department, the Board of Health, the County Commissioners and their families. After discussion, it was decided that this picnic should be a cookout instead of a covered dish supper. This event was suggested in the Board of Health's Long Range Plan. -. Mr. Parker told the Board that the Eastern District North Carolina Public Health Association will meet at the Hilton in Wilmington on May 9, 10 and 11. He invi ted members of the Board to attend the meeting. There being adjourned. unanimously. no further business, Mr. Grathwol moved the meeting be Mr. Whaley seconded the motion and it carried The meeting was 2urned at!~. Cha~~rd of Health ~~p~ Secretary to the Board Approved: ..... / -. -