HomeMy WebLinkAbout05/23/2016 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, MAY 23, 2016 - 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)
[] Environmental Health Services (specifically arbovirus-related) Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (Feb. 29, 2016 and Mar. 28, 2016)
[] Advanced Business Software LLC Contract(for EMR program and services)
[] Texas Department of State Health Services (DSHS) Contract Doc. No. 2016-
001231 (term: 07/01/2015 —06/30/2016) and No. 2016-001231-01 (effective
03/11/16)
[] Brazos County Health Authority and Brazos County Health Authorities Contracts
Completed
[] Current Period Statistics (FY 2016, Oct. - Mar.)
[] Monitoring Reports on Current Objectives
[] Staff(Division) Reports and Updates
[] Customer Survey Completed
[] Financial (Expenditure and Revenues) Reports (FYs 2015 and 2016, Oct. - Apr.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations over$5000
[] Independent Auditors' Report and Financial Statements for FY 2015 (Budget
Year Ended 09/30/15)
[] Next Meeting Date/Time: Sept. 26th, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Coverage for Professional Services
[] Addition of Another EHS Staff Member
[] Budget and Expenditure Authorization Policy Statement Revision
[] Other Post-Employment Benefits (OPEB) Liability
[] Fiscal Year 2017 Preliminary Budget Proposal
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Itemsl
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 �171 day of
M' , 201h at (3'. 5 am( m`
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