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07/09/1986 BOH Minutes ~~ The New Hanover County Board of Health met on Wednesday, July 9, 1986, at the New Hanover County Health Department. Members Present: Jeam Credle, Chairman Donald Blake Carl Durham Julius Howard Nolan O'Neal Harley phillips, D.V.M. Irvin Roseman, D.D.S. Arnold Sobol, 0.0. Jim Strickland Members Absent: peter Pappas, M.D. One Vacant Membership Others Present: Robert S. Parker, Secretary to the Board Mabel price, Recording Secretary Mrs. Credle called the meeting to order at for corrections to the June 4,1986 minutes. minutes be approved. Dr. Sobol seconded the unanimously. 8:00 A.M. and called Mr. Howard moved the motion and it carried Mrs. Credle recognized She ram Robinson for his work with the department. She presented Sheram with a Appreciation and thanked him on behalf of the department for his work. as a volunteer Certificate of Board and the Mrs. Credle presented volney Gilbert wi th a plaque from the Board and congratulated him on his retirement after 15 years with the Health Department. Department Focal: Beth Day, Nursing Supervisor and Investigator, presented a very Transmitted Diseases. Reggie Townsend, Public Health informative program on Sexually Budget Committee Report: Mr. Blake reported that although the Board had requested that the Sanitarians salary grade be changed from 66 to 68, final approval of the budget only gave them a grade 67. He reported that efforts will be made to get this changed to grade 68. Smoking policy in the Health Department: Dr. Roseman, on behalf of the Personnel Committee, presented a Smoking policy for the Health Department. After discussion a vote was taken and the Board agreed to adopt the policy as written below. "We propose that if any staff member feels their rights are being infringed on or health is being jeopardized by smokers, then they should file a complaint with Bob Parker, Health Director. The ~ ~ complaint will remain totally conf idential as to its source. Mr. parker will impose a NO Smoking policy in that area where the employee is located." -- 5':"': Teen Guidance & Insight on Health (TGIH): Melanie Elwell, Health Educator, gave a report to the Board on the TGIH program that has ---- been started in the three high schools in New Hanover County. She reported that the staff felt the program was off to a good start _ and they were looking forward to really getting into the program in September when school starts again. Melanie related results of the survey done in the schools as to topics of health interest and stated that the program would try to relate to the topics most frequently requested. Fee policy Revisions: Mr. parker presented two revisions to the Fee Pol icy, rewording of C-l, a (2) on page 7 and a new pol icy on Eligibility Determination for the Adult Neurology Clinic, page 9-A. Mr. Blake moved the revisions be adopted. Dr. Sobol seconded the motion and it carried unanimously. Fee policy on HIB Vaccine: Mr. parker asked the Board for directions as to whether or not we should charge an administration fee for the HIB vaccine or if we should give the vaccination free. After discussion, the Board agreed there would be no charge for the HIB vaccine. New Board of Health Member: Mrs. Credle announced to the Board that Dr. Peter Pappas has been appointed to the Board of Health to replace Dr. Charles Hicks as the M.D. on the Board. Resignation of Board of Health Member: Mrs. Credle announced that Mr. Robert Henry has resIgned from the Board of Health since his work prevented him from regular attendance. ---- - Renovation of Building: Mr. Blake mentioned that the Star News reported that money has been appropriated for the Health Department to begin renovations and asked if it was too late to reopen suggestion that either the Health Department or Mental Health request a new building and the other use both existing buildings. After much disussion, it was decided that Mr. Durham, Mrs. Credle, Mr. 0' Neal, Mr. Blake and Dr. Roseman meet wi th Mr. Mel Martin, Director of Southeastern Mental Health Center, to discuss the pros and cons of this suggestion before taking it to Mr. Cooper and the County Commissioners. Announcements of upcoming Meetings: Mr. parker announced that the Association of North Carolina Boards of Health will meet in Greesnboro on september 16, 1986. He also announced that the North Carolina Public Health Association Annual Meeting will be held September 17, 18 and 19, 1986. There being no further business, Mr. Durham moved the meeting be adjourned. Mr. strickland seconded the mot ion and the meeting was adjourned at 9:45 A.M. - - ...,... '-'-.."') ., J R s pectfull.Y SUbmi~t d )/' , 'df)~ )- Cd ( C irman, Board of Health .~-~Q~ secretary to the Board Approved: . .