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12/03/1975 634 00647 MINUTES OF BOARD OF HEALTH MEETING - December 3, 1975 ~' . Present: Dr. James Smith, Chairman, Dr. James Tid1er, Mr. George Chadwick, Mr. J. R. Reaves, Mr. Bruce Freeman, Mrs. Vivian Wright and Dan Eller, County Manager Absent: Dr. Frank Reynolds, Mr. R. E. Carter, Mr. W. K. Whitmire Minutes of the November meeting were approved as written. WIC Program: The committee reported that Dr. Knox, Dr. Smith and Dr. Reynolds had been to a meeting of the County Commissioners to give them the Board of Health's feelings concerning this program. At this meeting the Commissioners voted to rescind their previous action which requested that New Hanover County be included in the application for funds under this program along with surrounding counties. The commissioners will give the Board of Health additional time to study and consider the program for the fiscal year 1976-77. Administrator: Dr. Tid1er and Mr. Chadwick reported that this committee had interviewed several people but had not found anyone to replace Dr. Knox as Health Director. They asked that the Board be patient with the committee for they were very concerned that they choose the right person for the position. They also reported that they had talked with Dr. Knox and that he had consented to stay until they find a replacement. Liability Insurance: Mr. Chadwick asked if this board is covred by liability insurance - Mr. Eller and Mrs. Wright both felt sure this board is covered under the county policy but will check to be sure. Information on Laborator - Susan O'Brien: Mrs. O'Brien gave a very interesting and in romative talk on the services of ered by the laboratory and the number of various tests being done. Dr. Smith expressed the opinion that these presentations from various staff members should be continued. Fees for Laboratory Services: After Mrs. O'Brien's presentation, questions were raised concerning fees for these services. It was the opinion of several members of the board that we should charge for some of these services. Dr. TidIer made a motion, seconded by Mr, Reaves that Dr. Smith appoint a committee to determine if this can be done. Dr. SMith appointed Dr. Reynolds, Dr. TidIer and Mrs. Wright for this committee and also suggested that they consider revising the x-ray fee of $3.00. Dr. Smith' This was Dr. Smith's last meeting with the Board since he is rotating off this year. Mrs. Wright had suggested that if the board would like to suggest names of several dentists to the commissioners for Dr. Smith's replacement that this would be proper. The board will suggest the following three dentists by common consent: Dr. J. E. Furr, Dr. J. N. Partrick and Dr. I. A. Roseman. It was also pointed out that according to GS 130-13 the commissioners are to consult with the Health Director before appointing any board member. 00648 Dr. Smith expressed. his thanks for the cooperation he had received from the members of the board since he has been charman. He complimented the various committees for the good jobs they had done. ~ ..-J Mr. Reaves, on behalf of the board, expressed his services over the past thirty-one years. board of health in September 1944. appreciation to Dr. SMith for Dr. SMith was appointed to the Respectfully submitted, Approved: January 7, 1976 /Jt t0~e/ 73 f /!-l.C e..-.J .., - ..... -