HomeMy WebLinkAbout01/16/2025 - Regular Agenda - Brazos County Board of HealthNOTICE
This notice is posted pursuant to the Texas Open Meetings Act.
[TEXAS GOVERNMENT CODE SECTION 551]
BRAZOS COUNTY HEALTH DISTRICT BOARD OF HEALTH MEETING
Brazos County Health District
201 N. Texas Ave., Bryan, Texas 77803
Ken Bost Classroom
Thursday, January 16, 2025 — 12:00 PM
AGENDA
CALL TO ORDER
Welcome
Citizens' Comments/Public Input
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
1. Consider Approval of Closeout of Meeting Minutes from November 21, 2024
2. Consider Approval of the Financial Reports
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
1. Discuss and consider approval of the Respiratory Clinic and Evaluation & Management
(office) fee schedule - Santos Navarrette, Jr.
2. Discuss and consider approval of BCHD's renewal of Immunizations Locals
Agreement with Department of State Health Services in the amount of $180,695
for FY 2026 — Santos Navarrette Jr.
3. Discuss and consider approval of deposit fee of $100 for immigration physicals to be
paid at the time of scheduling the appointment - Santos Navarrette, Jr.
4. Discuss and consider approval of a part-time Licensed Professional Counselor (LPC)
position at 30 hours per week -Santos Navarrette, Jr.
5. Consider Approval of Women Infant & Children (WIC) Satellite Clinic Interlocal Agreement
for office space within the BCHD for WIC services — Santos Navarrette Jr.
6. Discuss and consider approval of $25 gift cards in the amount of $250 donation from Avitas
Pharmacy for supporting HIV testing — Santos Navarrette Jr.
7. Discuss and consider approval of a National Association of County and City Health Officials
(NACCHO) Medical Readiness Corps (MRC) Operational Readiness Award of $5,000 —
Santos Navarrette Jr.
Presentations
1. BCHD End of Year Report — Santos Navarrette Jr.
2. Swimming Pool and Spa Ordinance with the Cities Bryan and College Station — Holly
Ulbrich & Kate Jackson
3. Pursing alternative funding partners with Texas A&M University, Blinn College, and
Bryan Independent School District — Santos Navarrette, Jr.
4. Medical Director's Comments — Dr. Elizondo
Citizens' Comments/Public Input
FUTURE MEETING TOPICS
Closed Session
ADJOURN
In accordance with the Texas Open Meetings Act Subchapters D and E of Chapter 551, Texas
Government Code (§551.071 Attorney/Client Consultation, §551.072 Real Estate, §551.073
Contracts for
Gifts or Donations, §551.074 Personnel Matters, §551.075 Investments, §551.076 Security
Devices,
§551.082 Discipline of Employee Complaint, §551.0821 Employee Groups Consultation,
§551.084 Exclusion of Hearing Witnesses), the board may enter a closed meeting to deliberate
any subject authorized by Subchapters listed
Posted: Friday, January 10, 2025