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06-24-2024 Meeting Minutes BOHMINUTES PERSON COUNTY BOARD OF HEALTH MEETING PCHD CLASSROOM June 24, 2024 A regular meeting of the Person County Board of Health was held in the Classroom of the Person County Health Department. The following members constituting a quorum were present: Randy Eakes, Phillip Edelblute, Dr. Kimberly Yarborough, Dr. Jeffrey Noblett, Dr. Stephen Garrett, and Ted Michie were present. Dr. Christopher Atkins, Patsy Clayton, Gordon Powell, Dr. Ben Tillett, and Dr. Barbara Harris and were absent. Also present was Janet Clayton, Health Director, Bonnie Holt, Environmental Health Supervisor, and T.C. Morphis, Jr., County Attorney. A. Call to Order Dr. Jeffrey Noblett, Chairman of the Board of Health called the meeting to order at 6:00 p.m. B. Public Comment Period No members of the public were present for comment. C. Consent Agenda A motion to approve the consent agenda was made by Phillip Edelblute, seconded by Ted Michie, and the motion carried. D. Closed Session #1 A motion was made by Dr. Stephen Garrett, seconded by Dr. Kimberly Yarborough, and passed unanimously to enter into Closed Session #1 per General Statute 143-318.11(a)(3) for the purpose to consult with the county attorney in order to preserve the attorney-client privilege with the following individuals permitted to attend: Health Director Janet Clayton, Bonnie Holt, Environmental Health Supervisor, and County Attorney T.C. Morphis, Jr. A motion was made by Dr. Kimberly Yarborough, seconded by Randy Eakes, and passed unanimously to return to open session. E. Financial Reports: May 2024 A motion to approve the financial reports was made by Dr. Kimberly Yarborough, seconded by Ted Michie, and the motion carried. F. Environmental Health – Migrant Inspection Fee Bonnie Holt provided information regarding the migrant house inspection process. The health department is not allowed to charge for the water sample; however, after receiving clarification from the state, local health departments may charge for revisits due to the well not being ready for staff to obtain a water sample. Staff are making numerous revisits due to wells having residual chlorine, no power, and other reasons. This is causing an inefficient use of staff time. Janet Clayton requested to expand the use of the existing revisit fee to include migrant house inspection revisits. A motion to approve the use of the existing revisit fee to include migrant house inspection revisits was made by Ted Michie, seconded by Phillip Edelblute, and the motion carried. G. Staff Liaison Updates • Personal Health o Sydney Fadel joined us on 6/17 as a CMARC Social Worker II. o Kimberlee Adcock will join us on 7/1 as a Public Health Nurse II- Care Management Supervisor. o CMHRP Social Worker II position has been offered. • Environmental Health o Bonnie is expecting to permit Wildflower Café tomorrow; David Helms has been working with the owners during the renovations to be in compliance for permitting. o Bonnie has been contacted by Steven Berkowitz of SERCAP, Inc. regarding our septic repair grant program. Person County is one of two counties in North Carolina who offers this type of program. She has shared with him our process. H. Election of Chair and Vice-Chair for FY 24-25 Ted Michie reviewed the slate of officers for FY24-25 as presented by the Nominating Committee during the May 20, 2024 meeting. Nominations were Dr. Jeffrey Noblett to serve as the Board Chair and Dr. Christopher Atkins as Vice-Chair. Motion from committee needs no second. All board members voted unanimously to accept the nominations as presented for FY 24-25 as presented. I. Health Director’s Report ❖ Patsy Clayton, Phillip Edelblute, Dr. Barbara Harris, and Dr. Ben Tillett were reappointed to the BOH by the Commissioners on June 17th. Dr. Kenneth Strachan will join the BOH in the physician position effective July 1st. ❖ Budget- o Board of Commissioners approved on June 17, 2024. ❖ Various Updates- o The Opioid Settlement Advisory Committee (OSAC) held the annual opioid settlement community meeting on June 10th at 5:00 pm at the library. There were 10 individuals in attendance. o Jamie Andrews, who had been assisting with the coordination of the OSAC through NCACC, has accepted a position with Chatham County and will no longer assist me with this program. o I attended the Person Memorial Foundation meeting on June 3rd at PCC. o I participated in the regional Thriving Hearts Kickoff Charrette at the Orange Co. Health Dept. on June 4th. o The BOH Personnel Committee met on June 4th. o Tego provided an in-person training for all staff on June 5th during our staff meeting. o Annual strategic plan and policy review has started. o I participated in the Region V Health Directors’ monthly meeting on June 10th. o County HR is gathering input from department heads regarding the performance review process. I attended an input session on June 11th. o The PCHD Automobile Use Policy has been updated to include a statement prohibiting the use of all tobacco products to comply with Medicaid requirements. o Staff are completing the annual respiratory fit testing and training as well as annual bloodborne pathogen and infection control trainings. o Joshua Holland assisted with emergency response efforts of Moore County during the US Open Golf Tournament in Pinehurst. o The new logo will be rolled out in July. ❖ Personnel- o Public Health Nurse II position has been accepted; person starts 7/1. o Sydney Fadel joined us on 6/17 as a Social Work II. o Social Worker II position has been offered. o Yolanda Edwards (Nutritionist II) resigned effective May 21st. The position was posted immediately, interviews conducted, and position offered and declined. Position has been reposted, and interviews have been scheduled. ❖ Next meeting is Monday, July 15, 2024 at 6:00 pm. J. Health Director’s Annual Summary/Job Description/Position Profile A copy of the Health Director’s job description, position profile, and annual summary were included in the BOH packet for review. Janet Clayton reviewed the annual summary and the updates to the job description and the position profile. A motion to approve the job description and the position profile was made by Dr. Stephen Garrett, seconded by Dr. Kimberly Yarborough, and the motion carried. K. Closed Session-Personnel A motion was made by Randy Eakes, seconded by Dr. Kimberly Yarborough, and passed unanimously to enter into Closed Session #2 per General Statute 143.318.11(a)(6) for the purpose to discuss personnel with the following individuals permitted to attend: Health Director Janet Clayton. A motion was made by Dr. Kimberly Yarborough, seconded by Randy Eakes, and passed unanimously to return to open session. A motion to approve the findings of the Personnel Committee regarding the health director’s performance review was made by Dr. Dr. Kimberly Yarborough, seconded by Ted Michie, and the motion carried unanimously. L. Board Member Remarks Dr. Jeffrey Noblett expressed gratitude to Dr. Kimberly Yarborough for her many years of service. Dr. Kimberly Yarborough shared thoughts of her time on the Board of Health. M. Adjournment Having no further business to discuss, a motion to adjourn was made by Kimberly Yarborough, seconded by Phillip Edelblute, and the motion carried. Respectfully submitted, Janet Clayton Health Director/Secretary Dr. Jeffrey Noblett, Board Chair