HomeMy WebLinkAbout09/25/2013 - Regular Agenda - Archived Posting - Brazos County Board of Health r
AGENDA
BRAZOS COUNTY BOARD OF HEALTH
WEDNESDAY, SEPTEMBER 25, 2013 - 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 (05/29/13)
[] Texas Department of State Health Services (DSHS) Contract (C) No. ( #) 2013-
041408, Program Attachment # 001, Amendment # OO1A, Immunization (Imm)
(effective 01/15/13); AND C# 2014 - 001203 -00 Regional and Local Services
Section (RLSS); C# 2014 - 001226 -00 Imm; C# 2014 - 001231 -00 Public Health
Emergency Preparedness (PHEP); C# 2014 - 001383 -00 TB Federal; C# 2014-
001390 -00 TB State; (all 2014 effective 09/01/13 through 08/31/14)
[] Current Period Statistics (FY 2013, Oct. - Jun.)
[] Monitoring Reports on Current Objectives
[] Financial Report (FY 2013, Oct. - Aug.)
[] Generated Income Report (FY 2013, Oct. - Aug.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations over $5000
[] Staff (Division) Reports and Updates
[] Customer Surveys Completed
[] Current List of Vendors and Customers to Comply with Chapter 176 of the Local
Government Code
[] Next Meeting Date /Time: Dec. 11, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] Contract Renewal with Traditions Emergency Medicine, P.A.
[] Policy Statement Revision — Budget and Expenditure Authorization
[] Fiscal Year 2014 Budget
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items1
6. PUBLIC INPUT // 41(1-4-441- �
jetfiZettlef , 7. ADJOURN J2L /13 ' / i 5o