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HomeMy WebLinkAboutApproved Agenda November 20, 2024 ORANGE COUNTY BOARD OF HEALTH MEETING AGENDA DATE: November 20, 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) 7:30-7:35 IV. Priority Committee Updates (Each committee should limit updates to 5 minutes) 7:35-7:40 V. Approval of November 20, 2024 Agenda 7:40-7:45 VI. Approval of October 23, 2024 Minutes 7:45-8:00 VII. Educational Sessions A. Family Success Alliance (FSA) Update Crystal Kelley & Erika Cervantes (15 minutes) 8:00-8:30 Vill. Actions Items A. Chair/Vice Chair Slate Aparna Jonnal (5 minutes) B. 2025 BOH Meeting Schedule Quintana Stewart (5 minutes) C. Debt Write-Off and Debt Set-Off Frederick Perschau (10 minutes) D. Wastewater Rules Revisions Victoria Hudson (5 minutes) E. BOH Annual Workplan Jean Phillips-Weiner (5 minutes) 8:30-8:45 IX. Reports and Discussion with Possible Action A. Media Items Libbie Hough B. Health Director Report Quintana Stewart 8:45-9:00 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(U_)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 interprete u otros arreglos o adaptaciones. Upcoming Community Events Event Name Date and Time Location Holiday Market Saturday, November 23 Passmore Senior Center 9:OOAM —2:OOPM 103 Meadowlands Drive Hillsborough, NC 27278 Memorial Dedication to Honor Sunday, November 24 River Park Lynette and John 2:OOPM 140 E. Margaret Lane "Blackfeather" Jeffries Hillsborough, NC, 27278 The Really, Really Super- Friday, December 6 437 Dimmocks Mill Road, Suite 17 Local Holiday Art Show 6:OOPM —9:OOPM Hillsborough, NC 27278 Orange County Toy Chest Friday, December 13 Department of Social Services 2024 10:OOAM —7:OOPM 113 Mayo St. Hillsborough, NC 27278 Orange County Toy Chest Saturday, December 14 Department of Social Services 2024 9:OOAM —4:OOPM 113 Mayo St. Hillsborough, NC 27278 Donate to the Toy Chest 2024: https://www.mVregistrV.com/organization/orange-county-dss-hillsborough-nc/3111071/giftlist Volunteer for the Toy Chest 2024: https://outlook.office365.com/book/Gb89cb12022e04f9cbf33e7dee8b2437a(a�orangecountVnc.onmicrosoft.com/