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HomeMy WebLinkAbout09/28/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA BRAZOS COUNTY BOARD OF HEALTH MONDAY, SEPTEMBER 28,2015—5:30 P.M. HEALTH DEPARTMENT CLASSROOM 201 NORTH TEXAS AVENUE, BRYAN, TEXAS 1. PUBLIC INPUT 2. RECOGNITION AND ANNOUNCEMENTS (Presentation Only; No Action) [] Welcome to Councilmember Greg Owens, Recent City of Bryan Appointment [] Recognition of Past Service on the Board of Bryan Former Councilmember Richard Cortez, Sr. 3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken) [] Laboratory Services Division Updates 4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) [] Previous Board Meeting Minutes (May 27, 2015) [] Texas Department of State Health Services (DSHS) Contract Document No. (CD#) 2016- 001231-00 [for CPS/HAZARDS Public Health Emergency Preparedness (PHEP)],term: 07/01/2015 - 06/30/2016; CD# 2016-001226-00 (for Imm/Locals Immunization Branch-Local), term: 09/01/2015 - 08/31/2016; CD# 2016-001203-00 (for RLSS/LPHS/Local Public Health Systems - PnP),term: 09/01/2015 —08/31/2017; CD# 2016-001390-00 (for TB/PC-State Tuberculosis Prevention and Control— State), term: 09/01/2015 —08/31/2016; CD# 2015- 001383-01 (for TB/PC-Fed Tuberculosis Prevention and Control—Federal), term: 09/01/2014— 12/31/2015; CD# 2016-003870-00 (for IDCU/SUREB Infectious Disease Control Unit/Surveillance and Epidemiology Ebola Activities, term: 09/01/2015 —08/31/2017; and Fiscal Year 2016 DSHS Contract General Provisions [] Current Period Statistics (FY 2015, Oct. - Jun.) [] Monitoring Reports on Current Objectives [] Financial Report(FY 2015, Oct. - Aug.) [] Generated Income Report(FY 2015, Oct. - Aug.) [] Current Budget Adjustments and Amendments; and Purchase Orders and Payment Authorizations over $5000 [] Staff(Division) Reports and Updates [] Customer Surveys Completed [] Current List of Vendors and Customers to Comply with Chapter 176 of the Local Government Code [] Next Meeting Date/Time: Jan. 11, 2016, 5:30 p.m. (or Dec. 7 or 14, 2015?) 5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken) [] Appointment of Board Chair Position [] Annual Service-Promotional Items [] Cellular Phone Allowances for Environmental Health Specialists (EHS) [] Revised Cellular Telephone Allowance Policy and Procedure [] EHS Pursuit of Grant Addressing FDA Standards [] Revision of Community Health Services Director Job Description [] Addition of an Epidemiologist to Staff with a Cellular Phone Allowance [] Job Description for the Epidemiologist [] Revised BCHD Organizational Chart [] Fiscal Year 2016 Budget 6. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items) 7. PUBLIC INPUT 8. ADJOURN I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 2,hd day of Qiober , 2015 at 4: 10 am pm 1 s` ss«i; ame/Title