HomeMy WebLinkAbout05/22/2017 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, MAY 22, 2017 — 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
❑ Previous Board Meeting Minutes (Sept. 26, 2016 revised; Dec. 12, 2016 revised; Feb. 27,
2017 and Mar. 27, 2017)
❑ Current Period Statistics (FY 2017, Oct. - Mar.)
❑ Monitoring Reports on Current Objectives
❑ Financial (Expenditure and Revenues) Reports (FYs 2016 and 2017, Oct. — Apr.)
❑ Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations equal to or greater than $5000
❑ Recent Payment Authorizations That Didn't Follow Brazos County Purchasing
Policies/Procedures (with justifications)
❑ Staff (Division) Reports and Updates
❑ Customer Surveys Completed
❑ Business Continuity Plans (Admin and EHS Drafts)
❑ Independent Auditors' Report and Financial Statements for FY 2016 (Budget Year Ended
09/30/16)
❑ Texas Department of State Health Services (DSHS) Contract Document No. (CD#) 537-18-
0024-00001 (for TB/PC-State, Tuberculosis Prevention and Control — State), term:
09/01/2017 — 08/31/2018; CD# 537-18-0073-00001 (for Imm/Locals Immunization Branch -
Local), term: 09/01/2017 - 08/31/2018; CD# 537-18-0321-00001 (for Epi/IDCU) term:
09/01/2017 — 08/31/19; CD# 537-18-0193-0001[for CPS/HAZARDS Public Health
Emergency Preparedness (PHEP)], term: 07/01/2017 - 06/30/2018; CD# 537-18-0202-
0001 (for RLSS/LPHS), term: 09/01/17 —08/31/19; DSHS MOU for TxS2 (Texas Syndromic
Surveillance) and User Access Agreement.
❑ Next Meeting Date/Time: Sept. 25, 2017, 5:30 p.m.
3. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
❑ Fiscal Year 2018 Preliminary Budget Proposal
4. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
5. PUBLIC INPUT
I certify that the attached notice and agenda
6. ADJOURN of items was removed by me from the City
Hall bulletin board on the ah- day of
201-7 at LV 15 43
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Name/Title