HomeMy WebLinkAbout02/29/2016 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, FEBRUARY 29, 2016 - 5.30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. FEATURE PRESENTATION T ION (Presentation, Discussion, and Possible Action taken)
[] Environmental Health Services Division Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action aKen)
[] Previous Board Meeting Minutes (Dec. 14, LU 1))
[] Texas Department of State Health Services (DSHS)
Contract Doc. No. LU 1 b-UU 13 83-UU (fur 1 ts/PC-FED
Tuberculosis Prevention and Control -Federal), term:
01/01/2016 —12/31 /2016
[� Financial (Expenditure arid Revenue) Reports (FYs 2015
and 20 16, Uct. — Jan.)
[] Current Budget Adjustments and Amendments; and
Purenasc urders and raymcnt Authurizations over $5000
[] Current Yeriod Statistics (1' Y 2U16, Vet. - Dec.)
[] Munituring Repurts on Current Objectives
Staff (Division) Reports and Updates
[] Next Meeting Date/ l irrre: March L2S, 5:3U p.m.
4. REGULAR AGENDA (Presentation, DiScussiou, anti Pussible Actium Taken)
[] Revised Cellular Telephone Allowance Policy and
Pru . duic
LJ Job Descriptiun Revision — Community Health Servit-es
Director
[] Environmental Health Services (EHS) Proposal No. 1 —
Dispositiorr of Vehicle
[J t;HS Proposal No. 2 — Replacement of Vehicle
[] Reappointments of Brazos County Health Authority and
Brazos County Alternate Health Authorities
5. BOARD MEMBERS'
ISSUES (1 opic Suggestions Only fur Pussible Future Agenda Items1
6. PUBLIC INPUT
7. ADJOURN
1 certify that the attached notice and agenda
of items was removed by me from the City
Hall bulletin board on the 1.r1 day of
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