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12/03/1986 BOH Minutes - ""1' I. J.l... The New Hanover County Board of Health met on Wednesday, December 3, 1986, at the New Hanover County Health Department. Members Present: ...... """ Jean Credle, Chairperson Donald Blake Carl Durham Julius Howard Nolan O'Neal Peter Pappas, M.D. Harley Phillips, D.V.M. Sheram Robinson Irvin Roseman, D.D.S. Jim Strickland Members Absent: Arnold Sobol, O.D. Others Present: Robert S. Parker, Health Director Mabel price, Recording Secretary Mrs. Credle called the meeting to order at 8:00 A. M. and called for corrections to the minutes of November 5, 1986. Mr. Strickland moved that the minutes be approved. Mr. Blake seconded the motion and it carried unanimously. Retirement - virginia Bellamy: Mrs. Credle congratulated virginia Bellamy, Clerk Typist III in Personal Health, on her retirement and presented her wi th a framed plaque and coin from the Board of Health. Department Focal - Food Bacteriology Update Susan O'Brien, Laboratory Director, and Dorian Dixon, Sanitarian for Environmental Health gave an update on the Food Bacteriology program now in progress in New Hanover County. They reported that reception of the program by restaurant owners and the general public has been very good. Capital Improvements Committee Report: Lynda Smith reported that due to so much red tape concerning the Certificate of Need for the Capi tal Improvements Program the or ig inal schedule will be delayed for four months. Nominating Committee Report: Mr. NomInatIng CommIttee, reported that recommend Jim Strickland for Chairman for Vice Chairman. Durham, Cha irman of the the committee had met and of the Board and Jean Credle Emergenc Mr. Howard, Chairman of the Emergency omml tee, presented the final draft of the Emergency Board. The final draft had been mailed to Board Members for study. After Discussion of the pOlicy, the Board unanimously adopted the policy. 72 Request for Variance - Re ulations Governing Construction, Repair an Abandonment o~ potable Water Wells an Repal.r 0 Pumps and pumpl.ng EqUl.pment l.n New Hanover county, N. C. - Re: New Sales & - Servl.ce Facl.lity for Everhart Nl.ssan: - Wanda Copley, advised them regulations. Ordinance has Assistant County that they could She advised them been violated. At torney, spoke to the not grant a variance that they must decide Board to if and the the Michael Creed, PE, MCKim & Creed Engineers, P.A., described the underground vault type well encasing of tanks, etc. and showed pictures and sketches to the Board. Dianne Harvell, Director of Environmental Health, Jim strickland, Chairman of the Environmental Health Committee, and Robert S. Parker, Health Director, all felt that the underground vault type encas ing violated the ordinance as written and recommended that the well be brought into compliance as directed by the Environmental Health Division of the Health Department. Mr. Howard made a motion that the Board affirm the decision by the Environmental Health Director, Chairman of Environmental Health Committee and Health Director. Dr. Pappas seconded the motion and it carried unanimously. Ferret problem in New Hanover Ron Currie presented l.n ormatl.on to t e Boar on prob New Hanover County and throughout the area with wild animals as pets. A package of information was mailed to the Board for study and discussion. Ron advised the Board that he would present a draft for an ordinance covering wild animals at a later date. - - Animal Control Advisory Board Appointments: was presented to the Board for approval: The following list position Azalea Dog Training Club Hanover Kennel Club Field Trail and Hunter Member at Large Humane society Individual Joe Fillion Diane Connor Bill Huffine Nora Davis Martha Raynor Term 2 yrs. 2 yrs. 2 yrs. 2 yrs. 1 yr. - re-appointment - re-appointment - re-appointment - re-appointment - appointment to an unexpired term Dr. Pappas moved Advisory Board. unanimously. the Mr. above Blake be appointed seconded the to the motion Animal and it Control carried Election of New Chairman: Mrs. Credle asked if there were noml.natl.ons from the floor before the slate of officers presented by the Nominating Committee was voted on. There were no other nominations. Dr. Roseman moved that Jim Strickland be elected as Chairman of the New Hanover County Board of Health for 1987. Mr. Blake seconded the motion and it carried unanimously. Dr. Roseman - - .- ,.,.<:) t, fJ) moved that Jean Credle be elected Hanover County Board of Health for motion and it carried unanimously. as Vice Chairman of the New 1987. Mr. Blake seconded the . . Committee Interest: Mr. Parker asked members of the Board to please let Mr. Strickland know what Committee or Committees they would like to serve on for the year 1987. Comments: Stop Light: Dr. Roseman gave members of the Board a letter from Franklin Williams explaining that the stop light for the entrance to the Health Department has not been approved at this time. Christmas Party: Mr. Parker reminded the Board of Health Members of the Staff Christmas Dinner on December 18, from 12:00 Noon to 2:00 P.M. and encouraged each one to attend. Administrative Penalties: Mr. Parker reported that the County Commissioners had approved the Administrative penalties and had forwarded them to the Association of County Commissioners. Visit by State Health Director and Assistant: Mr. Parker reported that Dr. Ron Levine, State Health Director, and Margaret Woodcock, Assistant State Health Director, will be at the Health Department on December 30, 1986 and will make visits with the nurses, sanitarians and animal control officers. National Home Care Week: Mr. Parker reported on act ivi ties that occurred during National Home Care Week November 30 through December 6. Home Health staff made TV and Radio appearances and a reception was held at the Home Health Office. Booker T. Washington Signatures Found in Health De~artment: Mr. Parker reported that he had found some letters In old Health Department correspondence signed by Booker T. Washington. He told the Board that he is having them framed and will hang them in the department. Communicable Disease Map of Wilmington - 1911: Mr. Parker asked the Board to notice the map hanging Just outside the door to his office pointing out communicable diseases in Wilmington in 1911. Christmas - Dress a Doll Contest: Lynda Smi th showed the Board the dolls that were winners in the Dress a Doll Contest. Blood Mobile: Mr. Parker announced that the BlOOd Mobile would be at Grace Methodist Church on Friday for County Employees donating blood and the Board was invited to also donate. There be i ng adjourned. unanimously. no further business, Mr. Durham moved the meeting be Mr. Strickland seconded the motion and it carried The meeting was adjourned at 9:35 A.M. .. .... 74 Approved: \ SP~:ft7~~, irman, Board of Health .t(J~ ecretary to the Board - ~ ... -' - -