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HomeMy WebLinkAbout08/18/2022 - Regular Agenda - Brazos County Board of HealthAGENDA BRAZOS COUNTY BOARD OF HEALTH Thursday, August 18, 2022, at 12:00 pm Brazos County Health District Ken Bost Classroom, 201 N. Texas Ave., Bryan 1. Call to Order 2. Public Input 3. Consent Agenda (Action to Accept) • Minutes from 06/232/2022 special meeting • Current Period Statistics • Financial Reports • Budget Amendments 4. Regular Agenda (Items requiring individual consideration by the Board) • Discussion and approval for renewal of TB Federal contract for FY 2023 in the amount of $19,103 with a 20% match contribution in the amount of $3,821 in direct costs – Santos Navarrette. • Discussion and approval for a Brazos Valley Health Coalition Community Health Assessment contract conducted by Texas A&M University Health Science Center (HSC) in the amount of $25,000 – Santos Navarrette. • Consideration and approval for BCHD to apply for Strengthen the Public Work Force grant through Texas Department of State Health Services in the amount of $1,560,000 for a 5-year grant cycle – Santos Navarrette. • Determine next BOH meeting date to address adopting the BCHD budget for FY 2023 on September 8th or 15th - Santos Navarrette. 5. Presentations • Briefing on strategic planning discussion with Texas A&M vice president of academic and strategic partnerships and her chief of staff on their participation as limited member of an institution of higher learning on the BOH – Santos Navarrette. • Executive summary of the 2022 Brazos Valley Health Coalition Community Health Assessment presented by Texas A&M University HSC – Adam Bradley. • Current COVID-19 and Monkeypox data from Yao Akpalu - Chief Epidemiologist 6. Future Meeting Topics 7. Public Input 8. Adjourn