HomeMy WebLinkAboutBOH Agenda 112019ORANGE COUNTY BOARD OF HEALTH
MEETING AGENDA
DATE: November 20, 2019
TIME: 7:00 P.M.
PLACE: Southern Human Services Center
2501 Homestead Road
Chapel Hill, NC 27516
TIME ITEM
7:00 p.m. I. Welcome New Employees
7:00 – 7:05 II. Public Comment for Items NOT on Printed Agenda
public Comment for Items ON Printed Agenda will be
handled during that agenda item
(Please sign up for both on sheet near the entrance to room.)
Please limit your comments to 3 minutes.
7:05 – 7:10 III. Approval of November 20, 2019 Agenda
7:10 – 7:15 IV. Actions Items (Consent)
A. Minutes of October 23, 2019 Timothy Smith
B. 2020 Board of Health Schedule Timothy Smith
7:15 – 7:50 V. Educational Sessions
A. Community and Faith-based Engagement Lori Carter-Edwards
(20 minutes) (relative to Engagement Priority)
B. Water Safety Initiative Dr. Jonathan Klein
(15 minutes) (relative to Engagement Priority)
7:50 – 7:55 VI. Action Items (Non-Consent)
A. Elections (Chair & Vice-Chair) Timothy Smith
7:55 – 8:20 VII. Reports and Discussion with Possible Action
A. BOCC Annual Report and Work Plan Quintana Stewart
B. Health Director Report Quintana Stewart
8:20 – 8:50 VIII. Closed Session to Discuss Health Director’s Annual Review
Closed Session (ref. NCGS 143-318.11(a)6) to consider the qualifications, competence
performance, fitness, conditions of appointment, of an individual public officer or employee, or
prospective public officer or employee; or to hear or investigate a complaint, charge, or grievance by
or against an individual public officer or employee.
8:50 – 8:50 IX. Adjourn to Open Session
8:50 – 8:55 X. Board Comments
8:55 XI. Adjournment
BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to lstrange@orangecountync.gov advising her of your
attendance at this meeting OR CALL 919-245-2411.
Compliance with the “Americans with Disabilities Act” and Title VI - Interpreter services and/or special sound equipment are available on
request. Call the Immigrant and Refugee Health Program Manager at 919.245.2387 to request an interpreter or other accommodation.
Conforme a la “Ley sobre Estadounidenses con Discapacidades” (ADA) y el Título VI – los servicios de intérprete y/o equipo de sonido
especial están disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para
solicitar un intérprete u otros arreglos o adaptaciones.
Upcoming Events
• December 9th, 1-3pm – FSA Advisory Council Meeting;
Carrboro Century Center: 100 N. Greensboro St., Carrboro,NC
• December 13th, 1-3pm – Annual Holiday Lunch/Staff Meeting at Southern Human Services