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02/05/1986 BOH Minutes Rn The New Hanover County Board of Health met on Wednesday, February 5, 1986, at the New Hanover County Health Department. Members Present: Jean Credle, Chairman Donald Blake Carl Durham Robert Henry Charles Hicks, M.D. Julius Howard Nolan O'Neal Harley Phillips, D.V.M. Arnold Sobol, O.D. Jim Strickland Members Absent: Irvin Roseman, D.D.S. Others Present: Lynda Smith, Assistant Health Director Mabel Price, Recording Secretary Mrs. Credle, Chairman, called the meeting to and called for corrections to the January 8, Sobol moved the minutes be approved. Mr. motion and it carried unanimously. order 1986 Henry at 8: 00 minutes. seconded A.M. Dr. the Mrs. Credle introduced Cam McAbee, from the County Manager's office, to the Board. Ms. McAbee brought with her a written resolution, drawn up by the County Attorney's office, making Lynda F. Smith, Assistant Health Director; Act ing Director, until Robert S. Parker, Health Director, is physically able to assume his role as Director. Dr. Hicks moved the resolution be approved. Motion was seconded by Mr. Howard and carried unanimoUSly. Ms. McAbee advised the Board that the resolut ion should be withdrawn at a Board of Health meeting, and recorded in the minutes, following Mr. parker's return to work. Department Focal: A report had been mailed to the Board on a Blood Pressure Screening Program initiated in the Junior High Schools in May, 1985. Betty Creech, Nursing Supervisor, was present to answer any questions the Board had. The Board asked that copies of the report be sent to Dr. Flynn and members of the School Board and that if the School Board would like this program to be ongoing, then it should be offered. ~- Capital Improvements Committee: Mr. Durham reported that the Capi tal Improvements Committee had met wi th the Commiss ioners and along wi th a representative of Synthes is Architects, had presented the proposed plans for expansion. He reported that the Commissioners had stated they planned to study all the proposed Capi tal Improvement plans for the entire County at their Retreat on February 22. Mr. O'Neal suggested that a report be prepared and sent to the County Commissioners, before the Retreat, reminding them of our programs and the impact they are having on our community. 36 Commi ttee Appointments: Jean Cred le, Chairman, reported that she had appointed the following committees: ~ Budget Mr. Don Blake, Chairman Mr. Carl Durham Mr. Julius Howard Environmental Mr. Jim Strickland, Chairman Mr. Nolan O'Neal Dr. Arnold Sobol - Capital Improvements Mr. Carl Durham, Chairman Mrs. Jean Credle Dr. Al Roseman Personnel Dr. Al Roseman, Chairman Mrs. Jean Credle Mr. Don Blake Emergency Preparedness Mr. Robert Henry, Chairman Dr. Charles Hicks Mr. Julius Howard Teen Services Dr. Charles Hicks, Chairman Mr. Jim Strickland Mrs. Jean Credle Liaison Board Member to Animal Control Advisory Committee: Dr. Harley Phillips Liaison Board Member to Home Health Advisory Committee: Mrs. Jean Credle Steering Committee for North Carolina Association of Boards of Health: Mr. Carl Durham, Chairman of the Steering Committee, reported on the first meeting of this committee. He reported that 12 of the 14 members were present, and he feels the Association is off to a good start. .... - Involvement of Past Board of Health Members: Mr. Durham asked the Board for comments on trying to involve past Board of Health members in public health. He suggested having a dinner for all local past members. The Board agreed that this was a very good idea. Mr. Durham passed a list of the names of past members around and asked that if any of the Board knew these people they contact them regarding the plans. Comments Lynda Smith introduced the following new staff members to Board: Louise Brooks, CHA, Personal Health: Dorothy Coleson, Personal Health: and Janet McCumbee, PHN, Epidemiology. the CHA, Lynda called to the attention of the Board, a letter which was included in the Board packet, regardi ng a new budget procedure. Mr. Felix Cooper, County Manager, is asking that he be allowed to go over the budget and make suggestions before it is presented to the Board of Health. The budget is due to Mr. Cooper on March 7. The Board agreed that this would give them more time to study the budget if they saw it after Mr. Cooper reviews it. ---- - - nn . j Lynda called attention to a letter and newspaper clippings that were included in the Board packet regarding the Teen Challenge Program which had been approved for the Child Advocacy Commission. A grant of $71,000 has been received by this group to work with teens in this area. Lynda reported that she and Mr. Parker had written a letter of endorsement for the program. Lynda pointed out a newspaper article which the Board packet telling that Cynthia S. Public Health Nurses, has been nominated Women of North Carolina Award. Winners announced in March. had been enclosed in Johnson, one of our for the Distinguished of the Award will be Lynda called attention to a letter to Sheriff Joseph McQueen from the U. S. Department of Justice, United States Marshals Service, praising Penny Wright, Family Nurse Practitioner, who is assigned to the New Hanover County Jail, for the outstanding service she is rendering. There be ing no adjourned. Mr. adjourned. further bus iness, Dr. Sobol moved the meeting be Strickland seconded the motion and the Board was ;:fR~"d' Board of Health 52.P~ Secretary to the Board Minutes Approved: