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03/13/1985 BOH Minutes OW3~ ...'.,...... The New Hanover County Board of Health met on Wednesday, March 13, 1985, at the New Hanover County Health Department. - Members Present: Jean Credle, Chairman Carl Durham Charles Hicks, M.D. Nolan 0 I Neal Harley Phillips, D.V.M. Irvin Roseman, D.D.S. James strickland Hobart Whaley Dr. Maurice Wilson Members Absent: william Grathwol Arnold Sobol, O.D. Others Present: Robert S. Parker, Secretary to the Board Mabel Price, ReCording Secretary Mrs. Credle, Chairman, called the meeting to order at 8:00 A. M. and called for corrections to the February 6, 1985 minutes. Mr. Durham moved the minutes be approved. Mr. Whaley seconded the motion and it carried unanimously. ~ . Department Focals - Seat Belt Promotion Program: Sharon Mault, Health Promotion Director, told the Board about the pilot Project with Laney High School. The last two weeks in March will be used for education of students in using seat belts. Beginning in April, students will be picked at random as they leave the school and everyone in the car who is wearing a seat belt will be awarded a $5.00 gift certificate from Worsley Companies, Inc., to be redeemed at the Scotchman Store on Eastwood Road. Blood Pressure Screening: Marian Duggins, Nursing Director, presented plans for a Blood Pressure Screening Program for 8th Grade students. This screening program will be in co- ordination with the Medical and Educational Community. The Health Department will identify children with predisposition to or evidence of hypertension and provide chronic disease prevention education to children in the eighth grade in New Hanover County Schools. ~ .... Personnel Committee: Jean Credle reported that the individual Performance Evaluation sheets, filled out by Board of Health Members on Robert S. Parker, Health Director, had been received and res ults had been compiled by the Personnel Committee. She reported that the results showed "Satisfactory to Outstanding" rankings. The Committee also recommended and moved that Mr. Parker be given a 5% merit increase in salary. Mr. Durham seconded the motion and it carried unanimously. "-- ,01035 Capital Improvements Committee: Dr. Wilson reported that the Capital Improvements Cammi t tee had met with the County ..... Commissioners and were given approval to advert ise for bids for architectural services for expansion of the Health Department - Building. Budget Committee: Mr. Strickland reported that the Budget Committee had met for several hours, going over the FY 1985-86 Budget proposal and they felt very good about the entire budget. Mr. Parker went through the budget with the Board, pointing out significant changes. After discussion by the Board, Mr. Durham moved that the Board of Health approve the budget and recommend to the County Commissioners that the Budget be approved as presented. Mr. Strickland seconded the motion and it carried unanimously. Fee Collection Report: Lynda Smith presented a report on fees collected during the 1983-84 year compared with the first seven months of 1984-85. For the entire year of 1983-84 only $99,670 was collected as compared to $101,466 for the first seven months of 1984-85. Environmental Health Fees: Mr. Parker proposed the following three new fees for the Environmental Health Section: 1. Inspection of sewage treatment system for relocation of mobile home or conventional home. $10.00 2. Recertification of existing sewage treatment systems (homes being re-sold. $20.00 ~ - 3. Preliminary inspection of proposed subdivisions or mobile home parks. $10.00 per Acre Dr. Hicks moved the new fees be adopted. Dr. Wilson seconded the motion. During the discussion which followed questions were raised about whether the fee was high enough, if charges should be based on cost and what other counties are charging for the services'. Dr. Hicks withdrew the motion and the Board requested that Mr. Parker find out what other counties are charging and what the actual cost of these services are and bring this information back to the Board. Contract Approval - Delaney Radiologist: Radiologist for services to the Neurology the Board for approval. Dr. Wilson approved. Dr. Hicks seconded the unanimously. A contract Clin ic was moved the motion and wi th Delaney presented to contract be it carried Environmental Health - Training Center: Mr. Parker reported that the Environmental Health Section has been approved as a training center for new sanitarians. .... - - . - ~ . - ---.... ....... There being adjourned. unanimously. QI03b meeting be it carried no further business Mr. Durham moved the Mr. Whaley seconded the motion and The Board was adjourned at 9:45 A. M. Rispectfu~submi Chairman, Board of Health N~~~R~ Secretary to the Board Approved: April 3, 1985