HomeMy WebLinkAbout03/16/2023 - Regular Agenda - Archived Posting - 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. Adiourn
I certify that the attached notice and agenda
of the items was removed by me from the City
Hall bulletin board on the \ day of
c...Nr• ,202' at y , . o am,01
Name/Title