HomeMy WebLinkAbout01/18/2024 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, January 18, 2024, at 10:00 am
Brazos Community Emergency Operations Center
110 N. Main St, Bryan
Suite 100 CEOC
1.Call to Order
2.Public Input
3.Consent Agenda (Action to Accept)
•Minutes from 11/16/2023 meeting
•Financial Reports
•Budget Amendments
•Residency Reports Fiscal Year 2024 Q1
4. Regular Agenda (Items requiring individual consideration by the Board)
•Discussion and approval for a fulltime Epidemiology position at the Brazos County Health District with
COVID-19 Grant proposed additional funding– Santos Navarrette Jr.
•Discussion and approval of the renewal of the TB Federal contract in the amount of $19,104 and
renewal contract for TB State in the amount of $49,804 – Director, Santos Navarrette Jr.
•Discussion and approval of the renewal Department of State Health Services Immunization contract in
the amount of $180,695 – Director, Santos Navarrette Jr.
•Discussion and acceptance of $700 Consultant payment from the Association of Maternal & Child
Health Programs for work requested by the AMCHP – Director, Santos Navarrette Jr.
•Discussion and approval of tuition reimbursement in the amount of $10,000 for Post-Master Certificate
Psychiatric Mental Health Nurse Practitioner course taken by Georgette Herring, MPA, MSN, FNP-C –
Santos Navarrette
•Next meeting date for March 21, 2024 – Director Santos Navarrette Jr.
5. Presentations
•Director’s Report – Santos Navarrette Jr.
•Health Director Update – Dr. Ben Elizondo MD
6. Future Meeting Topic
7. Public Input
8. Adjourn