HomeMy WebLinkAbout09/28/2011 - Regular Agenda - Archived Posting - Brazos County Board of Healthti
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BRAZOS COUNTY BOARD OF HEALTH
WEDNESDAY, SEPTEMBER 28,2011 -- 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. RECOGNITION AND ANNOUNCEMENTS (Presentation Only; No Action)
[] Recognition of Past Service on the Board of College Station Mayor Nancy Berry
[] Welcome to Councilmember Jess Fields, Recent City of College Station Appointment
[] Reappointment to the Board of City of College Station Councilmember Katy -Marie Lyles and
Bryan Councilmember Richard Cortez, Sr.
3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Emergency Preparedness and Response (EPR) Division Updates
4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (May 25, 2011 and June 2, 2011)
[] Current Period Statistics (FY 2011, Oct. - Aug.)
[] Monitoring Reports on Current Objectives
[] Financial Report (FY 2011, Oct. - Aug.)
[] Generated Income Report (FY 2011, 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 Governmert
Code
[] Update on Local Efforts to Revise Cities' Food Establishment Ordinances and Establish County
Food Establishment Order
[] Revised Job Description for Assistant EPR Coordinator/Epidemiologist
[] Texas Department of State Health Services (DSHS) Contract Doc. No. (CD #) 2012- 038134,
Program Attachment No. (PA #) 001, Purchase Order No. (PO #) 0000374229 (for Immunization
Branch - Locals), Term: 09/01/2011 — 08/31/2012; CD# 2011 - 038812, PA# 001, PO#
0000375930 (for Public Health Emergency Preparedness— "PREP "), Term: 08/01/2011 —
07/31/2012 ; CD# 2012 - 039607, PA# 001, PO# 0000377302 (for RLSS — Local Public Health
System), Term: 09/01/2011— 08/31/2012; CD# 2012- 039731, PA# 001, PO# 0000376914 (for
HSR 7 -TB), Term: 09/01/2011 — 08/31/2012
[] Next Meeting Date /Time: Nov. 10 5:30 p.m.
5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] EPR Proposal Regarding Cell Phone Allowances
[] Appointment of an Additional Alternate Health Authority (Eric K. Wilke, M.D.)
[] Contract for Additional Alternate Health Authority (with Eric K. Wilke, M.D.)
[] Request to Increase Number of Hours for Part-Time Nurse Position
[] Request to Increase Number of Hours for Part-Time EHS Position
[] FY 2012 Budget
[] Times for Board Meetings
6. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
7. PUBLIC INPUT
8. ADJOURN