HomeMy WebLinkAbout12/14/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, DECEMBER 14, 2015—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 to Councilmember Buppy Simank, Recent City of Bryan Appointment
[] Recognition of Past Service on the Board of Bryan Councilmember Greg Owens
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (Sept. 28, 2015)
[] Texas Department of State Health Services (DSHS) Contract Document No. 2016-004030-00
(for CPS/OT-UNIQUE CPS—One time Discretionary Unique), term: 11/05/2015 - 06/30/2016,
[] Current Period Statistics (FY 2015, Oct. - Sept.)
[] Monitoring Reports on Current Objectives
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations over $5000
I] Financial Reports (Expenditure and Revenue) (FYs 2014 and 2015, Oct. — Sept; FY 2016, Oct,
Nov.)
[] Staff(Division) Reports and Updates
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Financial Support for Community-wide Health Assessment
[] Business Associate Agreements
[] Data Use Agreement with DSHS
[] Liability Insurance Coverage
[] Amount of Phone Allowance for New Position (Epidemiologist)
[] Agreement with the Brazos County Brazos Center for DSHS Presentation in April, 2016
[] Proposed Dates/Times for 2016 Board of Health Meetings
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
I certify that the attached notice and agenda
of items was removed by me from the City
6. PUBLIC INPUT Hall bulletin board on the J day of
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