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HomeMy WebLinkAboutBOH Agenda October 27, 2021 ORANGE COUNTY BOARD OF HEALTH MEETING AGENDA DATE: October 27, 2021 TIME: 7:00 P.M. PLACE: Zoom Join Zoom Meeting https://orangecountync.zoom.us/i/84264743102?pwd=VitHZkc3M'ZOVDdOOFVPU l 15MkxXZzO9 Meeting ID: 842 6474 3102 Passcode: 392736 One tap mobile +13126266799„84264743102#US (Chicago) +16468769923„84264743102#US(New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) TIME ITEM 7:00 p.m. I. Welcome New BOH Member 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 the chat section of the screen.) Please limit your comments to 3 minutes. 7:05—7:10 III. Approval of October 27, 2021 Agenda 7:10—7:15 IV. Actions Items(Consent) A. Minutes of September 22, 2021 Sam Lasris 7:15—7:50 V. Educational Sessions A. Customer Satisfaction Survey Caroline Shumaker, (20 Minutes) Victoria Hudson, Quintana Stewart B. 1s'Quarter Financial Reports& Billing Dashboard Kimberlee Quatrone (15 minutes) 7:50—8:05 VI. Action Items (Non-Consent) A. BOH Policy Review Quintana Stewart (15 minutes) 8:05—8:50 VII. Reports and Discussion with Possible Action A. November BOH Meeting—Hybrid Model Sam Lasris B. BOH Chair and Vice-Chair Slate Sam Lasris C. Health Director Annual Evaluation Quintana Stewart/Sam Lasris D. Health Director Report Quintana Stewart E. COVID-19 Update Quintana Stewart F. Media Items Kristin Prelipp 8:50—8:55 Vill. Board Comments 8:55 XI. Adjournment BOARD MEMBERS: To ensure a quorum,SEND E-MAIL to Istrange(cDorangecountync._pov 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 Titulo VI—los servicios de interprete y/o equipo de sonido especial estan disponibles a solicitud. Llame a la Administradora del Programa de Salud para Inmigrantes y Refugiados al 919-245-2387 para solicitar un interprete u otros arreglos o adaptaciones.