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HomeMy WebLinkAbout02/26/2018 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA BRAZOS COUNTY BOARD OF HEALTH MONDAY, FEBRUARY 26, 2018 - 5:30 P.M. HEALTH DEPARTMENT CLASSROOM 201 NORTH TEXAS AVENUE, BRYAN, TEXAS 1. PUBLIC INPUT 2. RECOGNITIONS AND ANNOUNCEMENTS (Presentation Only; No Action) [] Recognition of Past Service on the Board of College Station Councilmember Blanche Brick [] Welcome to Recent City of College Station Appointee (and Returning Board of Health Member) Councilmember John Nichols 3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken) [] Community Health Services Division Updates 4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) [] Previous Board Meeting Minutes (Sept. 18, 2017, revised; and Dec. 11, 2017) [] Current Period Statistics (FY 2018, Oct. - Dec.) [] Monitoring Reports on Current Objectives [] Financial (Expenditures and Revenues) Reports (FYs 2017 and 2018, Oct. - Feb.) [] 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 [] Next Meeting Date/Time: March 26, 5:30 p.m. 5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken) [] Reappointments of Brazos County Health Authority and Brazos County Alternate Health Authorities [] BCHD Strategic Plan 2018 - 2020 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 fr m the City all bulletin board on the IS� day 201 _ at a rr&m Name/Title