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HomeMy WebLinkAbout02/24/2014 - Regular Agenda - Archived Posting - Brazos County Board of Health • AGENDA BRAZOS COUNTY BOARD OF HEALTH MONDAY, FEBRUARY 24, 2014 - 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) [] Laboratory Services Division Updates 3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) [] Previous Board Meeting Minutes (Dec. 2, 2013) [] Current Period Statistics (FY 2014, Oct. - Dec.) [] Monitoring Reports on Current Objectives [] Financial Report (FY 2014, Oct. - Jan.) [] Generated Income Report (FY 2014, Oct. - Jan.) [] Current Budget Adjustments and Amendments [] Staff (Division) Reports and Updates [] Customer Survey Completed [] Texas Department of State Health Services (DSHS) Contract Amendments: Doc. No. (D #) 2014- 001231 (PHEP); D# 2014 - 001203 (RLSS); D# 2014 - 001226 (Immunizations); D# 2014 - 001383 (TB -Fed); and D# 2014- 001390 (TB- State) [] Next Meeting Date /Time: Monday, March 31S 5:30 p.m. 4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken) [] Alternate Health Authority Appointment [] Contract with Scott & White Clinic for Physician (Dr. Seth Sullivan) to Serve as an Alternate Health Authority 5. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items1 R LrOM—C ' p rk 6. PUBLIC INPUT d. a' :00 tn& *8E4, 7. ADJOURN C`"