HomeMy WebLinkAboutBOH minutes 102501MINUTES
ORANGE COUNTY BOARD OF HEALTH
October 25, 2001
Board of Health Minutes Transcription completed by V. Anne Miles 1 October 25, 2000
ORANGE COUNTY HEALTH DEPARTMENT MISSION STATEMENT: To enhance the quality of life,
promote the health, and preserve the environment for all people in the Orange County community.
THE ORANGE COUNTY BOARD OF HEALTH MET ON October 25, 2001 at the Government
Services Center in Hillsborough, North Carolina.
BOARD OF HEALTH MEMBERS PRESENT: Jonathan Klein, Chair; Janet Southerland, Vice Chair;
Barry Adler; Mel Hurston; Barry Jacobs, Alan Rimer; Martha Stucker; Sharon Van Horn; Lee
Werley; Kate Wilder; Alice White
BOARD OF HEALTH MEMBERS ABSENT: None
STAFF PRESENT: Rosemary Summers, Health Director; Letitia Burns, Central Administrative
Services Division Director; Wayne Sherman, Personal Health Services Division Director; Donna
King, Health Promotion and Education Services Division Director; Angela Cooke, Dental Health
Services Division Director; Ron Holdway, Environmental Health Services Division Director; John
Sauls, Animal Control Services Division Director; Anne Miles, Administrative Assistant
GUESTS PRESENT: Sallie Johnson, UNC MPH Student
I. Welcome and Introductions
Jonathan Klein called the meeting to order at 7:00 P.M.
Barry Jacobs presented a brief explanation to the Board of Health of the Bonds that will be
voted on November 6, 2001.
II. Approval of October 25, 2001 Agenda
Martha Stucker requested an addition to the Agenda under item VII: Volunteers.
The motion to approve the Agenda of October 25, 2001 as amended, was made by
Martha Stucker, seconded by Janet Southerland, and carried without dissent.
III. Public Comment for Items NOT on Printed Agenda
None
IV. Action Items on CONSENT Agenda
A. Minutes approval of September 27, 2001 meeting.
Motion to approve the minutes of September 27, 2001 was made by Janet Southerland,
seconded by Kate Wilder, and carried without dissent.
V. Reports and Discussion with Possible Action
A. PHEADS Committee
1. Dental Health Program Mission Statement
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ORANGE COUNTY BOARD OF HEALTH
October 25, 2001
Board of Health Minutes Transcription completed by V. Anne Miles 2 October 25, 2000
Mel Hurston explained that it is required under North Carolina law that public
agencies, such as health departments, obtain approval of the State Health
Director, or designee, to operate a non-profit public dental practice. Once State
approval is obtained, final approval is granted by the North Carolina State Board
of Dental Examiners, as per statute.
The mission statement from the OCHD Dental Health Service was presented for
Board approval as part of this process. Martha Stucker recommended a change
in wording from "populations in Orange County" to "residents in Orange
County."
Motion to approve the mission statement as amended and forward it to the State Health
Director designee, Rick Mumford, DMD, MPH, CPM Chief of NC Oral Health Section, for
approval was made by Mel Hurston, seconded by Lee Werley, and carried without
dissent.
2. Influenza Vaccine Distribution Plan
Mel Hurston reported that the Health Department is not due to receive its first
vaccine shipment until the end of October, with a graduated delivery schedule
thereafter. This year the Department chose to purchase its vaccine from the
state contract vendor because the cost was the lowest among the suppliers.
There is great concern across the state that private for-profit health care
providers seem to receive vaccine before public agencies and clinics although
many vulnerable populations utilize public agencies and clinics for their care.
Some then contract with local venues such as grocery stores, pharmacies, and
discount stores for flu vaccinations that are provided to anyone that requests
them.
The National Association of City and County Health Officials (NACCHO) has
worked for the past several years with the CDC and pharmaceutical companies
to alleviate this problem. NACCHO would like to have a federal policy in place
that requires manufacturers to provide vaccine to public clinics for vaccinating
high-risk individuals prior to for-profit providers receiving supplies for the
general public.
This service has grown over the years in Orange County. This year the
department ordered 5,000 doses, but it is unclear how many of those will
actually be received.
The cost for vaccinations and pneumonia are covered by Medicare Part B
reimbursement for individuals that participate in Medicare Part B. For those not
covered by Medicare Part B, influenza shots are $12 and pneumonia shots are
$15.
VI. Topical Briefings
A. Breast and Cervical Cancer Control Program - Wayne Sherman
The goal of the program is to dramatically reduce mortality from breast and cervical
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Board of Health Minutes Transcription completed by V. Anne Miles 3 October 25, 2000
cancer by providing breast and cervical cancer screenings, indication, referral, and
follow-up to older, under-served, low-income women. The Breast and Cervical Cancer
Control Program has chronically been unable to reach the number of women specified
by the state contract and for the third year in a row has experienced reductions in
funds as a result.
B. Bio-terrorism Response Plan - Rosemary Summers
The Public Health Emergency Response Plan has been under development for two
years. With recent events, the Epi Response Team has reviewed and finalized most of
the bio-terrorism component of the health department's plan.
Rosemary Summers presented historical sidelights and brief history of biological
outbreaks, both natural occurrences and as used in warfare.
The department has been in touch with area pharmacies to try to determine the current
state of antibiotic supply in the county. Both state and national levels recommend that
localities be able to go for 72 hours on their own response level and that has been our
goal. The department has created a database reporting system that law enforcement
and other responders are participating in that track all of the potential exposures
whether or not they are real. EMS has done an excellent job obtaining additional
equipment and training that all the agencies have needed to respond.
The Health Department response team meets weekly to stay current with all advisories
that have come across and have altered our plans accordingly. Regular
communications and CDC updates to medical providers have been sent. This is
working very well, and providers have called us with questions.
The Health Department has requested and is receiving a "Fax Blast" capability. It is a
computer software program that allows multiple faxes to go out at the same time.
This will eliminate a tedious and time-consuming task of sending a fax to each
individual provider. Most medical providers do not have emails. A "Myth" sheet will be
posted on the Health Department website to help answer many of the questions from
the public and looking at developing more public information tools.
The Health Department conducted a briefing for both school systems and encouraged
them to look at their emergency plan and how a bio-terrorist event and response would
fit into their emergency plan.
The Health Department, EMS, and the Sheriff's department did a joint presentation to
the Board of County Commissioners at one of their meetings. We will continue to work
with individual agencies and business to develop community tools and responses. Still
to be developed, are an ongoing surveillance system, so that we can identify covert
events early and developing secure computer communications that are not subject to
disruption. Department staff will also be trained in utilizing personal protective
equipment.
Jonathan Klein asked how much a full response level costs. Nick Waters has estimated
that it costs approximately $24,000 to respond to full-scale alert involving the regional
HazMat Team.
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ORANGE COUNTY BOARD OF HEALTH
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Health Department 2000-2001 Statistical Report - Rosemary Summers
The 2000-2001 Statistical Report provides data and background information for the
Board on last year's performance. This has been a valuable tool as the Department
begins to set priorities for next year's budget request. Slides are available upon
request.
VII. Board Comments/Announcements
A. Volunteers - Martha Stucker
A beginning draft of what a volunteer program might look like was distributed to Board
members for their review. Division Directors were asked to identify areas of work
within their divisions that might benefit from volunteers. When this is done, job
descriptions will be developed around these tasks. This will be reviewed at a future
Board of Health meeting.
Motion to move to closed session was made by Alan Rimer, seconded by Mel Hurston,
and carried without dissent.
VIII. Closed Session Pursuant to G. S. 143-318.11(a)(3) ref:
Tabor v. Orange County; and Holman v. Baldwin and Orange County
Motion to move to open session was made by Mel Hurston, seconded by Alan Rimer, and
carried without dissent.
IX. Adjournment
Motion to adjourn the meeting was made by Lee Werley, seconded by Martha Stucker,
and carried without dissent.
The next Board of Health meeting will be held on November 15, 2001 at the OWASA
Community Room in Carrboro, North Carolina at 7:00 PM.
Respectfully submitted,
Rosemary L. Summers, MPH, DrPH
Health Director
Secretary to the Board