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HomeMy WebLinkAboutApproved Agenda October 23, 2024 ORANGE COUNTY BOARD OF HEALTH MEETING AGENDA DATE: October 23,2024 TIME: 7:00 P.M. PLACE: Whitted Human Services Center 300 West Tryon Street Hillsborough, NC 27278 TIME ITEM 7:00 p.m. I. Welcome 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 committee should limit updates to 5 minutes) 7:45—7:50 V. Approval of October 23, 2024 Agenda 7:50—7:55 VI. Approval of September 25, 2024 Minutes 7:55—8:00 VII. Consent Agenda A. 1st Quarter Financial Reports & Billing Dashboard B. Modified Minutes for August 28, 2024 8:00—8:20 Vill. Educational Sessions A. Customer Satisfaction Surveys—Dental Health, Environmental Dr. Stephanie George, Victoria Health, and Personal Health Services Hudson, Carla Julian (20 minutes) 8:20—8:25 IX. Actions Items A. Present ChairNice Chair Slate Aparna Jonnal (5 minutes) B. Annual BOH Policy Approval Aparna Jonnal (5 minutes) 8:25—8:40 X. Reports and Discussion with Possible Action A. Bi-Annual Advisory Board Summary Report Jean Phillips-Weiner B. Media Items Libbie Hough C. Health Director Report Quintana Stewart 8:40—9:00 XI. 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. XII. Wrap Up &Adjournment BOARD MEMBERS: To ensure a quorum, SEND E-MAIL to kphillips-weiner(aD-oran_gecountync._gov 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 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 inter)rete u otros arrealos o adaptaciones. Upcoming Community Events Event Name Date and Time Location Dia de los Muertos Festival November 2nd, 2024 140 West Franklin Street 9:30am—6:30pm Outside What Health Board Members November 18t", 2024 Zoom; Registration link forthcoming. Need to Know About PH 7pm —8pm Preparedness Safe Streets for All Action November 19t", 2024 Chapel Hill Library Plan Open House 4pm —6pm 100 Library Drive