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HomeMy WebLinkAbout02/23/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA BRAZOS COUNTY BOARD OF HEALTH MONDAY, FEBRUARY 23, 2015 - 5:30 P.M. HEALTH DEPARTMENT CLASSROOM 201 NORTH TEXAS AVENUE, BRYAN, TEXAS 1. PUBLIC INPUT 2. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken) [] Community Health Services Division Updates 3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken) [] Previous Board Meeting Minutes (Jan. 12, 2015) [] Current Period Statistics (FY 2015, Oct. - Dec.) [] Monitoring Reports on Current Objectives [] Financial Report (FY 2015, Oct. - Jan.) [] Generated Income Report (FY 2015, Oct. - Jan.) [] Current Budget Adjustments and Amendments; and Purchase Orders and Payment Authorizations over$5000 [] Staff(Division) Reports and Updates [] Customer Surveys Completed [] Next Meeting Date/Time: Mar. 30, 5:30 p.m. 4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken) j] Environmental Health Services (EHS) Proposal No. 1 — Disposition of Vehicle [] EHS Proposal No. 2 —Replacement of Vehicle [] Health Education & Promotion (HE&P) Proposal No. 1 — Employee Health & Safety Expo T-Shirts [] HE&P Proposal No. 2— Service-Promotion Items [] Administration(Admin.) Proposal No. 1 —Items for Board Meetings [] Admin. Proposal No. 2—Replacement Contract for STD Clinic Medical Coverage [] Admin. Proposal No. 3 —Appointments of Health Authority and Alternate Health Authorities 5. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items1 6. PUBLIC INPUT 7. ADJOURN I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 474e- day o L u , , 2015 at a.m. ,p mT 0 ttl- ame/Title