HomeMy WebLinkAbout01/12/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, JANUARY 12, 2015 — 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 (Sept. 29, 2014)
[] Texas Department of State Health Services (DSHS) 2015
Contracts' General Provision Section and DSHS Doc. No.
2015-047186, Attachment No. 001, Purchase Order No.
0000408933 (regarding Preparedness and Prevention
Community Prep. Section/Bioterrorism Discretion)
[] Current Period Statistics (FY 2014, Oct. - Sept.)
[] Monitoring Reports on Current Objectives
[] Financial Report(FY 2014, Oct. - Sept.)
[] Generated Income Report(FY 2014, Oct. - Sept.)
[] Current Budget Adjustments and Amendments; and
Purchase Orders and Payment Authorizations over$5000
[] Payment Authorizations That Didn't Follow Brazos County
Purchasing Policies/Procedures (with justifications)
[] Staff(Division) Reports and Updates
[] Next Meeting Date/Time: Feb. 23rd, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Community Health Services Proposal (to combine two part-
time nurses positions into one full-time position)
[] Administration Proposal (to allow staff to purchase a blu-
ray player and two blu-ray movies to use in lobby
playroom)
[] Proposed Schedule for Board Meetings in 2015 (and
January 2016)
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items1
6. PUBLIC INPUT I certify that the attached notice and agenda of items was
removed by me fr m the City Hall bulletin board on the
7. ADJOURN I — day of , 2015 at 11:2.S
[a.m-3 p.m.
( ju
lame/Title