HomeMy WebLinkAbout03/16/2023 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, March 16, 2023 at 12:00 pm
Brazos County Health District
201 N. Texas Ave., Bryan
Ken Bost Classroom
1. Call to Order
2. Public Input
3. Consent Agenda (Action to Accept)
Minutes from 1/19/2023 meeting
Current Period Statistics
Financial Reports
Budget Amendments
4. Regular Agenda (Items requiring individual consideration by the Board)
Discussion and approval for renewal of Immunizations Interlocal Agreement contract for FY
2024 in the amount of $180,695 – Santos Navarrette Jr.
Discussion and approval for renewal of Public Health Emergency Preparedness (PHEP)
contract for FY 2024 in the amount of $139,760 – Santos Navarrette Jr.
Discussion and approval for renewal of Texas Healthy Communities contract for FY 2024 in
the amount of $84,897 – Santos Navarrette Jr.
Discussion and approval for renewal of TB State contract for FY 2024 in the amount of
$49,804with 20% cost match of $9,961 – Santos Navarrette Jr.
Discussion and approval for renewal of Regional and Local Services System/Local Public
Health Services (RLSS/LPHS) for FY 2024 and 2025 in the amount of $175,518 – Santos
Navarrette Jr.
Discussion and approval on proposed BCHD FY 2024 Budget with 5 Year Budget Forecast – Santos
Navarrette, Jr.
5. Presentations
Director’s Report – Santos Navarrette Jr.
Local Health Authority Update – Dr. Seth Sullivan MD
Health District Divisional Briefings – Division Managers
6. Future Meeting Topics
7. Public Input
8. Adjourn