HomeMy WebLinkAbout02/23/2022 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Wednesday, February 23, 2022 at 12:00 pm
Brazos County IIealth District Ken Bost Classroom, 201 N. Texas Ave., Bryan
1. Call to Order
2. Public Input
3. Consent Agenda (Action to Accept)
• Minutes from 12/15/2021 meeting
• Current Period Statistics
• Financial Reports
• Budget Amendments
I certify that the attached notice and agenda
of the items was removed by me frqm the City
Hall bulletin board on the ♦ _ f
,20
Name/Title
4. Regular Agenda (Items requiring individual consideration by the Board)
• Discussion and approval for renewal of Immunizations Interlocal Agreement contract for FY
2023 in the amount of $180,797 — Bob Lamkin
• Discussion and approval for renewal of Public Health Emergency Preparedness (PHEP)
contract for FY 2023 in the amount of $139,760 — Bob Lamkin
• Discussion and approval for renewal of Texas Healthy Communities contract for FY 2022 in
the amount of $84,897 and FY 2023 in the amount of $84,897 — Bob Lamkin
• Discussion and approval for renewal of TB State contract for FY 2023 in the amount of
$49,779 with 20% cost match of $9,956 — Bob Lamkin
• Consideration and approval for Public Health Fellowship contract award for 1 year in the
amount of $75,000 for one temporary Full Time Employee — Bob Lamkin
• Consideration and approval of new fees for Immigration physicals in the amount of $400 for
adults and $300 for children — Georgette Herring
• Consideration and approval for PRIDE Life contract for 340b program — Georgette Herring
• Nomination and approval of Chair and Co -Chair BOH — Bob Lamkin
• Determine next BOH meeting date to address budget for FY 2023
5. Presentations
• Initial budget discussion for staff to review Environmental Health fees and Clinical Fees for
FY2023 proposed budget — Bob Lamkin
• National Association of City & County Health Officials Technical Assistance: Infection
Prevention and Control Assessment Training for Yao Akpalu, Epidemiologist - Bob Lamkin
6. Future Meeting Topics
7. Public Input
8. Adiourn