HomeMy WebLinkAboutApproved Agenda January 24, 2024 ORANGE COUNTY BOARD OF HEALTH
MEETING AGENDA
DATE: January 24, 2024
TIME: 7:00 P.M.
PLACE: Whiffed Human Services Center
300 West Tryon Street
Hillsborough, NC 27278
TIME ITEM
7:00 p.m. I. Welcome New Board Member and New Employees
7:00 — 7:05 II. Public Comment
(Please sign up on sheet near the entrance to room.)
Please limit your comments to 3 minutes.
7:05 — 7:30 III. Board Comments
(Each member should limit comments to 2 minutes)
7:30 — 7:45 IV. Priority Committee Updates
(Each subcommittee should limit updates to 5 minutes)
7:45 — 7:50 V. Approval of January 24, 2024 Agenda
7:50 — 7:55 VI. Approval of November 15, 2023 Minutes
7:55 — 8:20 VII. Educational Sessions
A. Nutrition in Orange County School District Sara Pitts and Dr. Jessica
(15 minutes) Dreher
B. 2nd Quarter Financial Reports & Billing Dashboard Frederick Perschau
(10 minutes)
8:20 — 8:30 Vill. Action Items
A. Amendment to 2024 BOH Meeting Schedule Quintana Stewart
8:30 — 8:40 IX. Reports and Discussion with Possible Action
A. Media Items Marcy Williams
B. CHA Update McKayla Creed
C. Health Director Report Quintana Stewart
8:40 —9:00 X. 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.
9:00 P.M. XI. Wrap Up &Adjournment
BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to kphillips-weiner(cD_oranpecountync._pov advising her of
your attendance at this meeting OR CALL 919-245-2405.
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 int6rprete 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 int6rprete u otros arreglos o adaptaciones.