HomeMy WebLinkAbout09/18/2017 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, SEPTEMBER 18, 2017 - 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)
[] Emergency and Preparedness Division Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (May 22, 2017 and June 15, 2017)
[] Current Period Statistics (FY 2017, Oct. — Jun.)
[] Monitoring Reports on Current Objectives
[] Financial (Expenditure and Revenues) Reports (FYs 2016 and 2017, Oct. - Jul.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations equal to or greater than $5000
[] Recent Payment Authorizations That Didn't Follow Brazos County Purchasing
Policies/Procedures (with justifications)
[] Staff (Division) Reports and Updates
[] Current List of Vendors and Customers to Comply with Chapter 176 of the Local Government
Code
[] Next Regular Meeting Date/Time: Dec. 11, 2017; 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] Appointment of Board Chair Proxy (if determined needed)
[] Fiscal Year 2018 Budget
[] Purchase of a Replacement Vehicle in Fiscal Year 2018
5. BOARD MEMBERS' ISSUES (Topic Suggestions Only for Possible Future Agenda Items)
6. PUBLIC INPUT
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