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HomeMy WebLinkAboutApproved Agenda August 27, 2025 ORANGE COUNTY BOARD OF HEALTH MEETING AGENDA DATE: August 27, 2025 TIME: 7:00 P.M. PLACE: Drakeford Library Complex 203 S. Greensboro Street Carrboro, NC 27510 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 — 7:40 IV. Priority Committee Updates (Each committee should limit updates to 5 minutes) 7:40 — 7:45 V. Approval of August 27, 2025 Agenda 7:50 — 7:55 VI. Approval of June 25, 2025 Minutes 8:00 — 8:40 VII. Educational Sessions A. Annual Communicable Disease Update Erica Pettigrew, Medical Director (15 minutes) B. 4th Quarter Financial Reports Frederick Perschau, Finance and (15 minutes) Administrative Services Director C. BOH Policy Review Jean Phillips-Weiner, BOH (10 minutes) Strategic Manager 8:40 — 8:55 Vill. Actions Items A. October Meeting Logistics Quintana Stewart, Health Director (5 minutes) B. Ad Hoc Committee: Board Retreat Planning Alison Stuebe, Chair (5 minutes) C. Resolution on Affordable Housing Supplv Jean Phillips-Weiner, BOH (5 minutes) Strategic Plan Manager D. Issuance of Building Permit to Richard Gurlitz Alison Stuebe, Chair (5 minutes) 8:55 —9:00 IX. Reports and Discussion with Possible Action A. Media Items Libbie Hough, Communications Manager B. Upcoming Health Director Annual Review Quintana Stewart, Health Director C. Health Director Report Quintana Stewart, Health Director 9:00 P.M. X. 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 interprete u otros arreglos o adaptaciones. Upcoming Community Events Event Name Date and Time Location GNI Cookout Thursday, September 25'", 2025 Hargraves Community Center 5:30pm—8pm 216 N Roberson St Chapel Hill, NC 27514 MedAssist Resource Fair Friday, October V. 2025 Cedar Grove Community Center 9am —2pm 5800 NC Hwy 86 N Hillsborough, NC 27278