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HomeMy WebLinkAbout02/23/2011 - Regular Agenda - Archived Posting - Brazos County Board of Healthle AGENDA WEDNESDAY, FEBRUARY 23, 2011 -- 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) Health Education and Promotion Division Updates 3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) Previous Board Meeting Minutes (Nov. 17, 20 10) (pgs. 3,4) Current Period Statistics (FY 201 Oct. - Dec.) (pg. 5) Monitoring Reports on Current Objectives (pgs. 6 — 9) Financial Report (FY 2010, Oct. - Sept.) (pg. 10) Generated Income Report (FY 2010, Oct. — Sept.) (pg. 11) Financial Report (FY 201 Oct. - Jan.) (pg. 12) Generated Income Report (FY 201 Oct. - Jan.) (pg. 13) Current Budget Adjustments and Amendments; and Purchase Orders and Payment Authorizations over $5000 (pgs. 14, 15) GASB Pronouncement No. 45 (pg. 16) Customer Surveys Completed (pg. 17) Staff (Division) Reports and Updates (pgs. 18 — 24) Texas Department of State Health Services (DSHS) Contract Doc. No, 2010-035738, Amendment No. 001 B, Program Attachment No. 001 A (regarding CPS-BT Preparedness) (pgs. 25 — 29) Next Meeting Date/Time: March 30' 5:30 p.m. 4. REGULAR AGEND (Presentation, Discussion, and Possible Action Taken) Reappointments (Two-Year) of Health Authority and Alternate Health Authority (pg. 30) 5. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items] 6. PUBLIC INPUT ��'Yi��.�. ���� ��(.�� �,.'t�.' �- �"� 7. ADJOURN �3'tq jiw"Ck