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01/07/1987 BOH Minutes ,.. fSW l \ ~ The New Hanover County Board of Health met on Wednesday, January 7, 1987, at the New Hanover County Health Department. Members present: .' . Jim Strickland, Chairman Jean Credle, vice Chairman Donald Blake Carl Durham Michael Goins, 0.0. Julius Howard John Leonard D.V.M. Nolan O'Neal peter pappas, M.D. Sheram Robinson Irvin Roseman, D.D.S. Members Absent: None Others Present: Robert S. Parker, Secretary to the Board Mabel Price, Recording Secretary Mr. Strickland called the meeting to order at 8:00 A.M. and called for corrections to the minutes of December 3, 1986. Dr. pappas moved that the minutes be approved. Mrs. Credle seconded the motion and it carried unanimously. Mr. Strickland recognized the two members who retired from the Board of Health at the end of December: Harley Phillips, D.V.M. and Arnold Sobol, 0.0. Neither Dr. Phillips nor Dr. Sobol were present to receive their plaques. Mr. Strickland presented Jean Credle with a plaque recognizing her for the two years she served as Chairperson of the Board and thanked her on behalf of the Board for her service to the Department and to the community. Oath of Office Oa th of Michael welcomed office was administered to n~w Board of Goins, 0.0. and John Leonard, D.V.M. Dr. Goins and Dr. Leonard to the Board. Heal th members: Mr. strickland Department Focal Ron Currie, Director of Animal Control, showed a video tape on the activities in the Animal Control Center. The tape had been produced by Sharon Mault, Health promotion Director, and Ron Currie, with assistance from the Animal Control staff and Beth panwi tz, Health Educator. After the video was presented, time was given for questions and discussion. Ron also introduced Dr. John Freeman, Chief of the Environmental Epidemiology Branch, Division of Health Services and Dr. Lee Hunter, Division of Health Services. ,. . l"K""~ ,. (.: ~ Ferret Problem in New Hanover County: Ron Currie talked to the Board about the need of Regulations for New Hanover County regulating the sale, or possession, of wild animals. Dr. John Freeman, Division of Health Services, told the Board that North Carolina especially has a problem wi th Ferrets and that he feels action must be taken to forbid the possession of Ferrets. He told of incidents where severe trauma tic injur ies had been infl icted upon children by Ferrets. He also stated that Ferrets were an additional Rabies vector in North Carolina. ~ - Wanda Copley, Assistant County Attorney, was present for the meeting. Ms. Copley will be working on the regulations draft to be adopted by the Board. She asked if the Board wanted the regulations to include other wild animals also. Dr. Roseman moved that Dr. Leonard and the other Animal Control Committee members draft regulations, including the animals that need to be covered, and bring to the Board of Health for review. Mrs. Credle seconded the motion and it carried unanimously. Recognition Program following policy for Health Department: for Volunteers: recognitIon of Lynda Smith presented volunteers who work in the the "It is the policy of the New Hanover County Health Department to provide recognition to volunteers to show our appreciation for their contribution to public health in New Hanover County. It is important for volunteers to know that they are appreicated and are considered valuable assets to our organization. To assure that volunteers receive the recognition that they deserve the steps listed below will be followed: - - 1. Invite and recognize new volunteers at monthly staff meetings. 2. Invite and recognize new volunteers at Board of meetings. Health 3. Invite volunteers to appropriate Health Department activities. Example: Christmas Party. 4. To a volunteer that has earned 100 hours of time with the Health Department, present during a Board of Health meeting, a Certificate of Appreciation issued from the North Carolina Department of Human Resources and signed by the Governor of North Carolina. 5. To a volunteer that has earned 500 hours of time with the Health Department, present at a Board of Health meeting, a small plaque in recognition of their service to the Health Department and to the citizens of New Hanover County. Mrs. Credle presented. unanimously. made Dr. a motion that Pappas seconded these the policies be motion and adopted as it carr ied - - -"7 Greetings from Dr. Martin Hines: Dr. Martin Hines, former Head of the Ep1demiology Sect10n of the Division of Health Services, now a Special Representative from the Department of Human Resources, brought greetings from the office of the secretary of Human Resources and the Governor. Respite Care Re uest for Half-time practical Nurse an er TYP1St III: Mr. par er to the Boar that funds have been offered through the social Service Block Grant for funds to be used for a Respite Care Program. The amount of the grant is $10,400, local cash matching share is $1,486, making a total of $11,886. These funds would be used for a half-time Licensed Practical Nurse and 12.5% of a Clerk Typist III position. After a discussion of the program, Mrs. Credle moved the grant and program be adopted. Dr. Leonard seconded the motion and it carried unanimously. Community Relations Committee: Mr. Strickland appointed a new Board of Health Committee. The purpose of this Committee is to educate the public regarding activities of the Health Department and to promote good relations between the Department and the community. Mr. Strickland appointed the following committee: Jean Credle, Chairman; Carl Durham and Sheram Robinson. Comments from Director Dr. Ron Levine, State Health Director and Dr. Ann Wolfe, Chief of Med1cal & professional Issues, Maternal and Child Health Section visit Department: Mr. Parker told the Board that Dr. Ron LeV1ne and Dr. Ann Wolfe visited the Department on December 30, 1986 and went out in the field with members of the Health Department staff. After a morning of visiting with Animal Control, Environmental, Home Health and personal Health staff, a luncheon was held for them at the home of the Health Director. Booker T. Washington Letters: These letters, Department, which were signed by Booker T. framed for hanging in the Department. Mr. around for Board of Health Members to see. found in the Health Washington had been Parker passed these personnel Committee Meeting: personnel Committee would meet Health meeting for the purpose for the past six months. Mr. parker announced that the immediately following the Board of of choos ing the Super Staff winner There be ing adjourned. unanimously. no further business, Mr. Durham moved the meeting be Mrs. Credle seconded the motion and it carried The meeting was adjourned at 9:45 A.M. .' 70 t< 1,_ There be ing ad j ourned . unanimously. Approved: no further business, Mr. Durham moved the meeting be Mrs. Credle seconded the motion and it carried The e5 Respect~ul~ sut7~J:'/ . ~ j/{ ~/~ h~irman, Boar~ of Health ~LP~ Secretary to the Board ...... - - - ...... -