HomeMy WebLinkAbout06/22/2023 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, June 22, 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 3/23/2023 meeting
• Financial Reports
• Budget Amendments
• Residency Reports Fiscal Year 2023 Q2
4. Regular Agenda (Items requiring individual consideration by the Board)
• Discussion and approval for amendment number 1 for the Department of State Health
Services Public Health Infrastructure Grant contract with revised statement of work effective
when contract is signed by both parties - Director Santos Navarrette Jr.
• Discussion and approval for amendment number 2 for the Department State and Health
Services COVID-19 Health Disparities Program contract with revised termination date of
May 31, 2024, and effective amendment date of June 1, 2023 – Director Santos Navarrette Jr.
• Discussion and approval for amendment number 1 for the Department of State Health Services
Tuberculosis Prevention and Control Grant contract with the contract amended to add $59,765.00 to
pay for Grantee’s services during FY2024 and supplemented budget, and a revised statement of work
effective September 1, 2024 – Director Santos Navarrette Jr.
• Discussion and approval of amending TB Federal contract for CY 23 to 8 months from January 1,
2023 to August 31, 2023 in the amount of $12,736 and renewal contract for SFY from September 1,
2023 to August 31, 2024 in the amount of $19,104 – Director, Santos Navarrette Jr.
• Discussion and approval for an electronic environmental health reporting system by Inspect2Go in the
amount of $59,000 per year for a 5 year contract- Director Santos Navarrette Jr.
• Discussion and approval for acceptance of $1,000 donation from Avita Pharmacy for HIV
promotional items for HIV Awareness campaign – Director Santos Navarrette Jr.
• Discussion and approval of Brazos County Health District Policy on Food and Beverage for Special
In-house Meetings in support of public health operations – Director Santos Navarrette Jr..
• Discussion and consideration for approval of removing Capital Assets from the BCHD books:
A000000472 (Viewstation Sp128/POLYCOM), A000000490 (Elmo Visual Presenter/ELMO),
A000000506 (Flat Screen Monitor/SONY 32”) – Director Santos Navarrette Jr.
• Discussion and approval of the following fee schedule changes PrEP: 1. Insurance - no charge, 2. Cash
pay initial visit - $100, 3. Subsequent visit - $60 and HEP C Screening: 1. Free with any clinic visit, 2.
$10 without a clinic visit – Director 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