HomeMy WebLinkAbout09/22/2010 - Regular Agenda - Archived Posting - Brazos County Board of HealthI
AGENDA
BRAZOS COUNTY BOARD OF HEALTH
WEDNESDAY, SEPTEMBER 22, 2010 -- 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 Back to College Station Mayor Nancy Berry, Recent City of College Station Board Appointment
[J Welcome to Councilmember Richard Cortez, Sr., Recent City of Bryan Appointment
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 (May 26, 2010)
[] Current Period Statistics (FY 2010, Oct. - Jun.)
[] Monitoring Reports on Current Objectives
[] Financial Report (FY 2010, Oct. - Aug.)
[] Generated Income Report (FY 2010, 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/ Customers to Comply with Chapter 176 of the Local Government Code
[] Texas Department of State Health Services (DSHS) Contract Doc. No. 2010 - 033333, Program Attach. No.
001 C, Amend. No. 001 D (for Public Health Emergency Response — Focus Area 1) effective 02/22/10,
Term 09/15/09 — 07/31/10; Contract Doc. No. 2010 - 035068, Attach No. 001, PO No. 0000362316 (for
Preparedness and Prevention Community Preparedness Section/ Bioterrorism Discretionary Projects),
Term 07/01/10 — 07/31/11; Contract Doc. No. 2011 - 036465, Attach, No. 001, PO No. 0000365585, (for
�✓ Immunization Branch — Locals), Term 09/01/10 - 08/31/11; Contract No. 2010 - 035738, Attach. No. 001,
PO No. 0000364039, (for CPS — Bioterrorism Preparedness), Term 08/01/10 - 07/31/12; Contract Doc.
No. 2011 - 036856, Attach. No. 001, (for HSR 7 -TB), Term 09/01/10 - 08/31/11; Contract Doc. No. 2011-
035612, Attach. No. 001, PO No. 0000363927, (for RLSS -Local Public Health System), Term 09/01/10 -
08/31 /11
[] Next Meeting Date/Time: Nov. 17` 5:30 p.m.
5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] Acceptance of Donated Property from the Texas Association of Local Health Officials
[] FY 2011 Budget
6. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Itemsl
7. PUBLIC INPUT
8. ADJOURN
Posted this the 16` day of September, 2010 at 3:00 pm
CITY OF COLLEGE STATION, TEXAS
By
^ity Secretary
`
1, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station,
Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at
City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's website, www.cstx.gov . The Agenda and Notice are
readily accessible to the general public at all times. Said Notice and Agenda were posted on September 15, 2010, 2010, at
3:00 pm and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting.
1 /
apf his pukes t' w moved from the offic postin oard at a College Station City Hall on the following date and
time: 16 by
CITY OF C LLEG STATION, TEXAS
Subscribed and sworn to before me on this the c>(U day of
Notary Public — Brazos County, T6xas
,� , L
My commission expires'
411HO)
CELIA HERNANDEZ
Notary Public, State of Texas
My Commission Expires
March 30, 2012
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must
be made 48 hours before the meeting. To make arrangements call (979) 764 -3517 or (TDD) 1- 800 - 735 -2989. Agendas may
be viewed on www.cstx.gov