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HomeMy WebLinkAbout12/02/2013 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA BRAZOS COUNTY BOARD OF HEALTH MONDAY, DECEMBER 2, 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) [] Community Health Services Division Updates 3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) [] Previous Board Meeting Minutes (09/25/13) [] Texas Department of State Health Services (DSHS) Contract Amendments for TB (State and Federal), Immunization, Regional and Local Health Services, and Public Health Emergency Preparedness (regarding accounting procedures to be waived) [] Current Period Statistics (FY 2013, Oct. - Sept.) [] Monitoring Reports on Current Objectives [] Financial Reports (FY 2013, Oct. - Sept.) [] Generated Income Report (FY 2013, Oct. - Sept.) [] Current Budget Adjustments and Amendments; and Purchase Orders over $5000 [] Staff (Division) Reports and Updates [] Customer Surveys Completed [] Next Meeting Date /Time: Feb. 24 2014, 5:30 p.m. 4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken) [] Contract for Printer Maintenance [] Lab Services Proposal (for lab assistance) [] Proposed Schedule for Board Meetings in 2014 5. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items,) 6. PUBLIC INPUT RPOILLW 4 7. ADJOURN )2,15113 I : gy p