HomeMy WebLinkAbout05/19/2014 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, MAY 19, 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)
[] Emergency Preparedness and Response Division Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (Feb. 24, 2014 and Mar.
31, 2014)
[] Current Period Statistics (FY 2014, Oct. - Mar.)
[] Monitoring Reports on Current Objectives
[] Financial Report (FY 2014, Oct. - @ Apr.)
[] Generated Income Report (FY 2014, Oct. - Apr.)
[] Current Budget Adjustments and Amendments; and
Purchase Orders and Payment Authorizations over $5000
[] Staff (Division) Reports and Updates
[] Customer Surveys Completed
[] Independent Auditors' Report and Financial Statements for
FY 2013 (Budget Year Ended 09/30/13)
[] Texas Department of State Health Services (DSHS)
Contract Doc. No. 2014-001383, Change Notice No. 2,
(regarding TB -Fed)
[] Next Meeting Date/Time: Monday, Sept. 29th, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Board Proposal: Disposition of Aged Vehicle
[] Board Proposal: Purchase of Replacement Vehicle
[] Fiscal Year 2015 Preliminary Budget Proposal and
Proposal for Percentage Amount Left in Unreserved Fund
Balance
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
6. PUBLIC INPUT
7. ADJOURN
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