HomeMy WebLinkAbout01/18/2024 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Brazos Community Emergency Operations Center
110 N. Main St, Bryan
Suite 100 CEOC
1. Call to Order
2. Public )pout
3. Consent Agenda (Action to Accent)
• Minutes from 11/16/2023 meeting
• Financial Reports
• Budget Amendments
• Residency Reports Fiscal Year 2024 Q 1
4. Regular Agenda (Items requiring individual consideration by the Board)
• Discussion and approval for a fulltime Epidemiology position at the Brazos County Health District with
COVID-19 Grant proposed additional funding— Santos Navarrette Jr.
• Discussion and approval of the renewal of the TB Federal contract in the amount of $19,104 and
renewal contract for TB State in the amount of $49,804 — Director, Santos Navarrette Jr.
• Discussion and approval of the renewal Department of State Health Services Immunization contract in
the amount of $180,695 — Director, Santos Navarrette Jr.
• Discussion and acceptance of $700 Consultant payment from the Association of Maternal & Child
Health Programs for work requested by the AMCHP — Director, Santos Navarrette Jr.
• Discussion and approval of tuition reimbursement in the amount of $10,000 for Post -Master Certificate
Psychiatric Mental Health Nurse Practitioner course taken by Georgette Herring, MPA, MSN, FNP-C —
Santos Navarrette
• Next meeting date for March 21, 2024 — Director Santos Navarrette Jr.
5. Presentations
• Director's Report — Santos Navarrette Jr.
• Health Director Update — Dr. Ben Elizondo MD
6. Future Meeting Tonic
7. Public Input
8. Adjourn
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