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07-28-2025 Meeting Minutes BOHMINUTES PERSON COUNTY BOARD OF HEALTH MEETING PCHD CLASSROOM July 28, 2025 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: Ted Michie, Patsy Clayton, Dr. Jeffrey Noblett, Dr. Christopher Atkins, Dr. Kenneth Strachan, and Dr. Stephen Garrett were present. Dr. Barbara Harris, Dr. Ben Tillett, Randy Eakes, Antoinetta Royster, and Phillip Edelblute were absent. Janet Clayton, Health Director, Jennifer Melton, Administrative Officer, Tabatha Philpott, Nursing Supervisor, and LeighAnn Creson, Quality Assurance Specialist, were also present. 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 Dr. Kenneth Strachan, seconded by Ted Michie, and the motion carried. D. Financial Reports: June 2025 Ms. Janet Clayton reminded the board that even though this report is for month ending June 30, 2025, all revenues and expenditures have not been finalized for FY25. A motion to approve the financial reports was made by Ted Michie, seconded by Dr. Christopher Atkins, and the motion carried. E. Debt Set Off & Bad Debt Write-off Jennifer Melton, Administrative Officer, presented the following write offs: o Debt Set Off (Balances above $49.99 that can be submitted to the NC Debt setoff program) ➢ Total debt amount- $1,862.00 ➢ Program- Family Planning o Bad Debt Write Off (Balances below $50.00 that cannot be submitted to NC Debt setoff program) ➢ Total debt amount- $85.00 ➢ Program-Family Planning Dr. Kenneth Strachan inquired about the process of NC Debt setoff, and the process was explained. A motion to approve the debt set off and bad debt write off was made by Dr. Christopher Atkins, seconded by Dr. Stephen Garrett, and the motion carried. F. Strategic Plan Update A copy of the Strategic Plan for fiscal years 2025 & 2026 as well as a draft objective regarding researching the need and possibility of providing primary care services was included in Board of Health packets for review. LeighAnn Creson, Quality Assurance Specialist reviewed the changes in the Strategic Plan with the Board noting that changes were highlighted in yellow. Progress for each objective was discussed. Janet Clayton reviewed the draft objective regarding researching the need and possibility of providing primary care services with the Board. The Board agreed that the objective should be researched and added to the updated Strategic Plan. A motion to approve the Strategic Plan for fiscal years 2025 & 2026 which will include an objective regarding researching primary care was made by Dr. Stephen Garrett, seconded by Patsy Clayton, and the motion carried. G. Workforce Development Plan FY26 A copy of the Workforce Development Plan was included in the Board of Health packets for review. LeighAnn Creson, Quality Assurance Specialist reviewed the plan which includes workforce by age category, department turnover, training requirements, and staff recruitment. Dr. Strachan asked if federal reduction of DEI funding has affected our training requirements. LeighAnn Creson stated that those reductions have not affected the trainings we require of our staff at this time. A motion to approve the Workforce Development Plan FY26 was made by Dr. Christopher Atkins, seconded by Dr. Kenneth Strachan, and the motion carried. H. Staff Liaison Updates • Personal Health o Flu clinics are being planned o Seeing increase in tickborne illness o A Legionella case has been reported; causes and exposure methods were discussed • Environmental Health o Bonnie and David completed 100% of Food and Lodging inspections in FY25 o Onsite remains busy I. BOH Handbooks (distributed at meeting) BOH handbooks were distributed. Janet Clayton reviewed how to access the handbook by using the Table of Contents and bookmarks in the file on the flash drive. Ms. Clayton also stated that the Animal Services ordinance is in the process of being updated. J. Health Director’s Report ❖ Various Updates- o We are continuing to work towards the transition of the Child Fatality Prevention Team. o Our Agreement Addendum coordinators met on June 25th to wrap up FY25 and to discuss the upcoming year. o Clinic and Management Support staff met together on July 2nd to discuss patient processes, etc. o Flu clinic plans are well underway. o LeighAnn Creson and I continue to work with Avenir Bold to improve our social media presence. Please share and follow! o Epi Team members have been participating in state trainings last week and this week. o Opioid Settlement Update: The regular meeting was held on July 2nd. We are updating the community survey and are working towards reissuing the survey in early fall. o HIPAA Team members participated in a state training on June 26th in Raleigh. o The Accreditation Team and the QIA Team continue to meet. The QI Team participated in onsite training with Amanda Cornett on June 27 and held its quarterly meeting on July 23rd. o I attended the annual NACCHO conference July 14-18. o I continue to participate in the monthly Region 5 meetings and the monthly NCALHD meetings. o Management Team participated in a Tilt workshop on July 23rd. ❖ Personnel- o Kija Gary, Processing Assistant V resigned 7/14. o Nutritionist II position has been reposted. ❖ Next meeting is Monday, August 25, 2025 at 6:00 pm. K. Board Member Remarks Discussion was held in regards to the Hyco Lake flooding. Janet Clayton will be meeting with the County PIO to draft a public statement; the statement should be coming out tomorrow and will be forwarded to the Board. Dr. Stephen Garrett asked Board members if anyone knew what happened at Northern Middle School recently. A helicopter landed at the field and EMS was involved. Board members didn’t have knowledge of this incident. Janet Clayton will ask Thom Schwalenberg for information. Discussion was held regarding the Person County Mega Park and the number of jobs that the project could generate. L. Adjournment Having no further business to discuss, a motion to adjourn was made by Dr. Stephen Garrett, seconded by Dr. Kenneth Strachan, and the motion carried. Respectfully submitted, Janet Clayton Health Director/Secretary Dr. Jeffrey Noblett, Board Chair