HomeMy WebLinkAbout09/28/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, SEPTEMBER 28,2015—5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. RECOGNITION AND ANNOUNCEMENTS (Presentation Only; No Action)
[] Welcome to Councilmember Greg Owens, Recent City of Bryan Appointment
[] Recognition of Past Service on the Board of Bryan Former Councilmember Richard Cortez, Sr.
3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Laboratory Services Division Updates
4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (May 27, 2015)
[] Texas Department of State Health Services (DSHS) Contract Document No. (CD#) 2016-
001231-00 [for CPS/HAZARDS Public Health Emergency Preparedness (PHEP)],term:
07/01/2015 - 06/30/2016; CD# 2016-001226-00 (for Imm/Locals Immunization Branch-Local),
term: 09/01/2015 - 08/31/2016; CD# 2016-001203-00 (for RLSS/LPHS/Local Public Health
Systems - PnP),term: 09/01/2015 —08/31/2017; CD# 2016-001390-00 (for TB/PC-State
Tuberculosis Prevention and Control— State), term: 09/01/2015 —08/31/2016; CD# 2015-
001383-01 (for TB/PC-Fed Tuberculosis Prevention and Control—Federal), term: 09/01/2014—
12/31/2015; CD# 2016-003870-00 (for IDCU/SUREB Infectious Disease Control
Unit/Surveillance and Epidemiology Ebola Activities, term: 09/01/2015 —08/31/2017; and
Fiscal Year 2016 DSHS Contract General Provisions
[] Current Period Statistics (FY 2015, Oct. - Jun.)
[] Monitoring Reports on Current Objectives
[] Financial Report(FY 2015, Oct. - Aug.)
[] Generated Income Report(FY 2015, 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: Jan. 11, 2016, 5:30 p.m. (or Dec. 7 or 14, 2015?)
5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] Annual Service-Promotional Items
[] Cellular Phone Allowances for Environmental Health Specialists (EHS)
[] Revised Cellular Telephone Allowance Policy and Procedure
[] EHS Pursuit of Grant Addressing FDA Standards
[] Revision of Community Health Services Director Job Description
[] Addition of an Epidemiologist to Staff with a Cellular Phone Allowance
[] Job Description for the Epidemiologist
[] Revised BCHD Organizational Chart
[] Fiscal Year 2016 Budget
6. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
7. PUBLIC INPUT
8. ADJOURN
I certify that the attached notice and agenda
of items was removed by me from the City
Hall bulletin board on the 2,hd day of
Qiober , 2015 at 4: 10 am pm
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