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11/06/1985 BOH Minutes "'1 I "~ The New Hanover County Board of Health met on Wednesday, November 6, 1985, at the New Hanover County Health Department. . . Members Present: Jean Credle, Chairman Carl Durham William Grathwol Robert Henry Charles Hicks, M.D. Irvin Roseman, D.D.S. Arnold Sobol, O.D. Jim Strickland Hobart Whaley Members Absent: Harley Phillips Nolan O'Neal 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 October 2, 1985 minutes. Dr. Sobol moved the mintues be approved. Dr. Roseman seconded the motion and it carried unanimously. Department Focal ,..,...# Sharon Mault gave a report on the new Accident Prevention Program with the elderly population. She reported that meetings have been held with residents at some of the housing projects for the elderly. They have enlisted people from this age group to survey homes and apartments of other elderly people to try to make conditions in their homes safer. She reported that the elderly people are very enthusiastic about the program. Sharon also gave an update on the Seat Belt Program. Capi tal Improvements Commi t tee: Mr. Henry gave an update on the Capital Improvements Committee activities. Synthesis Architects had submitted plans to the Committee - the Committee had met and picked two of the three plans as possibilities, with Some minor changes. Synthesis will make suggested changes and give plans back to the Committee for further study and approval. Synthesis also reported that due to a zoning law regarding number of required parking spaces there is not enough land designated for Public Health and Mental Health to take care of the expans ion both departments are planning. This information will be given to the County Commissioners for long ~ange planning. ...~ State Employees Credit Union Sub-lease: Mr. Parker reported that after checking on the amount of electricity the CASH POINTS Network ATM uses the rent will be $230.00 per month instead of $200.00. Also a clause will be put in the lease that the State Credit union will return the space to its original state if the machine is moved. 2?, Planned Meeting with Board of Education: Mr. Parker asked Board of Health members to plan to attend the Board of Education Meeting on November 12, lq85 at 7:30 P. M., if at all possible. There will be a discussion of plans for the Health Department to begin teenage pregnancy testing in the schools. ..... - Response to Hepatitis B Vaccine reported that not all of the Health the questionnaire and that a second ones who have not responded. Questionnaire: Departments had letter had been Mr. Parker responded to sent to the Report on Home Health Fiscal Year 84-85: Allen Mozingo, Internal Audi tor for New Hanover County, was present for the meeting and presented graphs and figures to illustrate the increase in visits and staff for the past three years. He reported that visits had increased by 40% while staff had only increased by 22%. He reported that cost per visit had decreased. Upcoming Board of Health Vacancies: Mr. Parker reported that Mr. Grathwol and Mr. Whaley will rotate off the Board of Health on December 31, 1985. He asked the Board Members, if they knew anyone who would like to serve on the Board as a Pharmacist Representative or a Citizen at Large, to urge them to apply to the Clerk at the County Commissioners office. Animal Control Advisory Committee Appointment: Ron Currie, Animal Control Director, recommended that Cindy Bossi be appointed to fill the Breeder, Kennel position which was vacated by Scott Singleton. Mr. Singleton has been transferred by General Electric to Evendale, Ohio. Dr. Hicks moved that Ms. Bossi be appointed to the position. Mr. Whaley seconded the motion and it carried unanimously. ..... - Ron Currie advised the Board that several Animal Control Advisory Board member's terms will expire on December 31, 1985. He reported that Donna Neal and Paula McKenzie have asked to be reappointed. Betty Rullman, Cat Breeder, has sa id that she does not wish to continue as a member of the Board. Appointment of Nomination Committee for 1985-86 Board of Health Officers: Mrs. Credle appointed Mr. Carl Durham as Chairman of the Nominating Committee and Mr. Grathwol and Mr. Whaley as members of the Committee. This Committee will report back to the Board at the December meeting. Star News Reporter Brennan, Star News meetings and events Maine. The Board missed. Moving: Mrs. Credle announced that Shannon Reporter who has covered Board of Health for the past several years will be moving to wished her well and told her she would be Mosquito that the has been Control request approved Revenue Request Approved: Mr. Parker reported for replacement of State funds with County funds by the Commissioners. ..... - "''-' , ,,"]> ...,..... Board of Health Training Sessions: Mr. Parker reminded Board Members of the training session to be held in Chapel Hill on November 13, 1985. This session is entitled "The Practice of Public Health by Local Boards of Health." He also commented that attendance at the session on Public Health Law at the Hilton had been well attended. Ten out of eleven of our Board Members attended this session. Home Health Moves: Mr. Parker Division of the Health Department the Glen Meade Shopping Center. reported has now that the completed Home Health its move to Letter of Appreciation to County Commissioners: Dr. Hicks suggested that a letter of appreciation be sent to the County Commissioners from the Board of Health for all the help and cooperation they have given to the Board and the Department. A letter will be written for all the Board Members to sign. There being no further business, Mr. adjourned. Mot ion was seconded by Mr. was adjourned at 8:55 A. M. Durham moved the meeting be Strickland and the meeting _.. ctfu~ubmit ed, airman, Board of Health ~~p~ Secretary to the Board Da te Approved: --