HomeMy WebLinkAboutAgenda - 06-18-2013-11fORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date:
SUBJECT: Board of Health — Appointments
DEPARTMENT: Board of Commissioners
June 18, 2013
Action Agenda
Item No. 11 -f
PUBLIC HEARING: (Y /N) No
ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT:
Membership Roster Clerk's Office, 245 -2130
Recommendation /Attendance
Application(s) /Resume(s) of Person(s) for
Consideration
Applicant Interest List
Application(s) /Resume(s) of Person(s) on
Interest List
PURPOSE: To consider making appointments to the Board of Health.
BACKGROUND: The following appointments are for Board consideration.
• Appointment to a second term for Mr. Matthew Kelm. If appointed Mr. Kelm will be
serving a second full term expiring 06/30/2016.
• Appointment to a second term for Dr. Carol Haggerty, DDS, MPH. If appointed Dr.
Haggerty will be serving a second full term expiring 06/30/2016.
• Appointment to a second term for Dr. Paul Chelminski. If appointed Dr. Chelminski
will be serving a second full term expiring 06/30/2016.
Position Number
Special Representation
Expiration Date
2 Mr. Matthew Kelm
Pharmacist
06/30/2016
9 Dr. Carol Haggerty DDS,MPH
Dentist
06/30/2016
10 Dr. Paul Chelminski
Physician
06/30/2016
FINANCIAL IMPACT: None.
RECOMMENDATION(S): The Board will consider making appointments to the Board of Health.
2
Board and Commission Members
And Vacant Positions
Board of Health
Meeting Times: 7:00 p.m. fourth Wednesday of each month Terms: 2 Contact Person: Lisa Smith
Meeting Place: locations in Chapel Hill and Hillsborough. Positions: 11 Length: 3 years Contact Phone: 919 - 245 -2411
Description: The Board of Commissioners appoints representatives of specific health - related professions and the general public to this board. It makes policy and is charged with protecting
and promoting the public health in Orange County. To learn more about this Board, go to the following web address: http:// www. co .orange.ne.us /health/index.asp
U
Dr. Susan Elmore
308 Glenwood Drive
Chapel Hill NC 27514
Day Phone: 919 -541 -3474
Evening Phone: 919 - 967 -4172
FAX:
E -mail: elmore @niehs.nih.gov
Sex: Female
Race: Caucasian
Township: Chapel Hill
Resid /Spec Req: At -Large
Special Repr: Veterinarian
First Appointed: 09/21/2010
Current Appointment: 06/07/2011
Expiration: 06/30/2014
Number of Terms: 1
Mr. Matthew Kelm
Day Phone: 919 - 668 -5398
Sex: Male
First Appointed:
06/15/2010
Chair
Evening Phone: 919 - 357 -4349
Race: Caucasian
Current Appointment:
06/15/2010
2
103 Lorilane Dr.
FAX: 919- 681 -8187
Township: Chapel Hill
Expiration:
06/30/2013
Cairboro NC 27510
E -mail: matthew.kelm @duke.edu
Resid /Spec Req: At -Large
Number of Terms:
2
Special Repr: Pharmacist
Mr. Michael Wood
Day Phone:
Sex: Male
First Appointed:
10/28/2008
3
Evening Phone:
Race: Caucasian
Current Appointment:
06/07/2011
Community Empowerment Fund
FAX: 919 - 732 -1303
Township: Eno
Expiration:
06/30/2014
Former Homeless
E -mail:
Resid /Spec Req: At -Large
Number of Terms:
2
Special Repr: Citizen /Commissioner
Appointment
Ms Llska Lackey
Day Phone: 919 - 968 -1450
Sex: Female
First Appointed:
06/07/2011
4
Evening Phone:
Race: Caucasian
Current Appointment:
06/07/2011
507 Oak Ave
FAX:
Township: Chapel Hill
Expiration:
06/30/2014
Cairboro NC 27510
E -mail: liska.lackey @gmail.com
Resid /Spec Req: At -Large
Number of Terms:
1
Special Repr: Nurse
Dr. Michael Carstens
Day Phone: 919 -968 -4774
Sex: Male
First Appointed:
08/19/2009
5
Evening Phone: 857- 498 -1442
Race: Caucasian
Current Appointment:
05/15/2012
108 Carriage Circle
FAX: 919 - 942 -5291
Township: Chapel Hill
Expiration:
06/30/2015
Chapel Hill NC 27514
E -mail: carstensmike @hotmail.com
Resid /Spec Req: At -Large
Number of Terms:
2
Special Repr: Optometrist
Monday, June 03, 2013
Page 1
3
Board and Commission Members
And Vacant Positions
Board of Health
Meeting Times: 7:00 p.m. fourth Wednesday of each month Terms: 2 Contact Person: Lisa Smith
Meeting Place: locations in Chapel Hill and Hillsborough. Positions: 11 Length: 3 years Contact Phone: 919 - 245 -2411
Description: The Board of Commissioners appoints representatives of specific health - related professions and the general public to this board. It makes policy and is charged with protecting
and promoting the public health in Orange County. To learn more about this Board, go to the following web address: http:// www. co .orange.ne.us /health/index.asp
Mr. Corey Davis
6 Vice -Chair
102 Barbee Court
Cairboro NC 27510
7
Mr. Tony Whitaker
3725 Quail Meadow Drive
Hillsborough NC 27278
Day Phone: 919 - 968 -6308
Evening Phone:
FAX:
E -mail: coreyd @gmail.com
Day Phone: 919- 490 -1645
Evening Phone: 919 - 321 -2922
FAX: 919 - 403 -0336
E -mail: tony.whitaker @civil- consultants.co
Sex: Male
First Appointed:
12/13/2011
Race: Caucasian
Current Appointment:
05/15/2012
Township: Chapel Hill
Expiration:
06/30/2015
Resid /Spec Req: At -Large
Number of Terms:
2
Special Repr: Citizen /commissioner appointment
Expiration:
Sex: Male
First Appointed:
08/19/2009
Race: Caucasian
Current Appointment:
05/15/2012
Township: Little River
Expiration:
06/30/2015
Resid /Spec Req: At -Large
Number of Terms:
2
Special Repr: Professional Engineer
Sex: Male
First Appointed:
Mr. Alexander White Day Phone: 919- 619 -0331 Sex: Male First Appointed: 09/18/2012
8 Evening Phone: 919 - 619 -0331 Race: African American Current Appointment: 09/18/2012
509 Highgrove Dr. FAX: Township: Chapel Hill Expiration: 06/30/2015
Chapel Hill NC 27516 E -mail: whiteforsophe @gimail.com Resid /Spec Req: At -Large Number of Terms: 1
Special Repr: Citizen /Commissioner Appointment
Dr. Carol Haggerty DDS, MPH
Day Phone: 919- 966 -7575
Sex: Female
First Appointed:
06/15/2010
g
Evening Phone: 352 -283 -6330
Race: Caucasian
Current Appointment:
06/15/2010
313 Beiryhill Dr
FAX: 919- 966 -0705
Township: Chapel Hill
Expiration:
06/30/2013
Cairboro NC 27510
E -mail: carol _haggerty @dentistry.unc.edu
Resid /Spec Req: At -Large
Number of Terms:
1
Special Repr: Dentist
Dr. Paul Chelminski
Day Phone: 919- 966 -0471
Sex: Male
First Appointed:
08/19/2009
Evening Phone: 919 - 932 -1755
Race: Other
Current Appointment:
06/15/2010
10
116 Waters Road
FAX: 919 - 966 -4507
Township: Chapel Hill
Expiration:
06/30/2013
Cairboro NC 27510
E -mail: paul_chelminski @med.unc.edu
Resid /Spec Req: At -Large
Number of Terms:
I
Special Repr: Physician
Monday, June 03, 2013
Page 2
0
Board and Commission Members
And Vacant Positions
Board of Health
Meeting Times: 7:00 p.m. fourth Wednesday of each month Terms: 2 Contact Person: Lisa Smith
Meeting Place: locations in Chapel Hill and Hillsborough. Positions: 11 Length: 3 years Contact Phone: 919 - 245 -2411
Description: The Board of Commissioners appoints representatives of specific health - related professions and the general public to this board. It makes policy and is charged with protecting
and promoting the public health in Orange County. To learn more about this Board, go to the following web address: http:// www. co .orange.ne.us /health/index.asp
Dr. Bernadette Pelissier Day Phone: 919- 643 -2762 Sex: Female First Appointed: 02/05/2013
11 Evening Phone: 919- 643 -2762 Race: Caucasian Current Appointment: 02/05/2013
4516 Mystic Lane FAX: Township: Bingham Expiration: 01/31/2014
Hillsborough NC 27278 E -mail: bpelissier @orangecountync.gov Resid /Spec Req: At -Large Number of Terms:
Special Repr: B.O.C.C.
Monday, June 03, 2013 Page 3
R
Jeanette Jones
From: Lisa Smith
Sent: Monday, June 03, 2013 8:48AM
To: Jeanette Jones
Subject: RE: Recommendation for appointment to the Board of Health
Here is the motion that was made at the May 22 BOH meeting.
Motion to have to Mathew Keirn, Dr. Carol Haggerty, and Dr. Paul Chelminski to be reappointed to an additional term
of service for the period July 2013 -June 30, 2016 was made by Michael Wood, seconded by Susan Elmore, and carried
without dissent.
From:Jeanette Jones
Sent: Monday,June 03, 2013 8:38AM
To: Lisa Smith
Subject: RE: Recommendation for appointment to the Board of Health
Lisa,l did not receive the e-mail referred to below. Would you mind sending it again? Thanks. Jeanette
From: Lisa Smith
Sent: Friday, May 31, 2013 1:36PM
To: Jeanette Jones
Subject: Re: Recommendation for appointment to the Board of Health
I will get it to you as soon as I get back from lunch.
Sent from my HTC on the Now Network from Sprint!
- - - -- Reply message - - - --
From: "Jeanette Jones" <jjones @orangecountync.gov>
Date: Fri, May 31,2013 12:41 pm
Subject: Recommendation for appointment to the Board of Health
To: "Lisa Smith" <lsmith @orangecountync.gov>
Lisa, I actually need an e-mail stating that Mr. Keirn, Dr. Haggerty and Dr. Chelminski wish to be appointed to a second
term. I have the attendance records. Thanks. Jeanette
Jeanette Jones
Clerk's Office
Orange County Board of Commissioners
P. 0. Box 8181
Hillsborough, NC 27278
Phone: (919) 245 -2125
Fax: (919) 644 -0246
iiones @orangecountync.gov
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