HomeMy WebLinkAbout05/21/2018 - Regular Agenda - Archived Posting - Brazos County Board of HealthrATK2 i A
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, MAY 21, 2018 - 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Laboratory Services Division Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (Feb. 26, 2018; Mar. 26, 2018; and
Apr. 9, 2018)
[] Current Period Statistics (FY 2018, Oct. - Mar.)
[] Monitoring Reports on Current Objectives
[] Financial (Expenditure and Revenues) Reports (FYs 2017 and 2018, 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
[] Independent Auditors' Report and Financial Statements for FY 2017 (Budget
Year Ended 09/30/17)
[] Texas Department of State Health Services (DSHS) Contract Doc. No.
HHS000100300001 (regarding immunization program; 09/01/18- 08/31/19);
DSHS Contract No. 537-18-0193-0001, Amendment No. 1, Renewal (regarding
Public Health Preparedness, 07/01/17 — 06/20/19); and DSHS Contract No. 537-
18-0024-00001, Amendment No. 1 (regarding TB/State funding, 09/01/17 —
08/31/19)
[] Next Regular Meeting Date/Time: Sept. 24, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Search Committee Updates
[] Fiscal Year 2019 Preliminary Budget Proposal
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
6. PUBLIC INPUT
T ADJOURN
I certify that the attached notice and agenda
of items was removed by me from the City
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Name/Title