HomeMy WebLinkAbout12/12/2016 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, DECEMBER 12, 2016 — 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. RECOGNITIONS AND ANNOUNCEMENTS (Presentation Only; No Action)
Recognition of Past Service on the Board of Commissioner Kenny Mallard and of
College Station Councilmember John Nichols
Welcome to Councilmember (to be appointed 12/8/16) , Recent City of College
Station Appointee to Board of Health, and to Commissioner -elect Steve Aldrich,
Recent Brazos County Appointee to Board of Health
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3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Environmental Health Services Division Updates
4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
Previous Board Meeting Minutes (September 26, 2016)
Current Period Statistics (FY 2016, Oct. - Sept.)
Monitoring Reports on Current Objectives
Financial (Expenditure and Revenues) Reports (FYs 2015, 2016, and 2017 Oct. -
Sept., and Oct. and Nov.)
Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations equal to or greater than $5000
Staff (Division) Reports and Updates
Customer Surveys Completed
Texas Department of State Health Services (DSHS) Contract Doc. No. 2019-
001383-00, and Attachment No. 01 (#2016-001383-01) (regarding TB/PC-Fed —
TB Prevention and Control -Federal)
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5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] EHS Proposal -- Additional Vehicle for EHS Fleet
[] Appointment of Interim Board of Health Chair Position
[] Disposition of Out -Dated Grant -Funded Radios
[] Proposed Dates/Times for 2017 Board of Health Meetings
6. BOARD MEMBERS'
ISSUES
7. PUBLIC INPUT
8. ADJOURN
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