HomeMy WebLinkAbout01/19/2023 - Regular Agenda - Brazos County Board of Health
AGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, January 19th, 2023, at 12:00 pm
Brazos County Health District
201 N. Texas Ave., Bryan, Tx 77803
Ken Bost Classroom
1. Call to Order
2. Public Input
3. Consent Agenda (Action to Accept)
• Minutes from Regular Meeting on 11/17/2022
• Financial Reports
• Budget Amendments
• Residency Reports Fiscal Year 2023 Q1
4. Regular Agenda (Items requiring individual consideration by the Board)
• Consider and act on approval of a total grant of $1,950,883 for Strengthening U.S. Public
Health Infrastructure, Workforce, and Data Systems, for use during a five-year period from
December 1, 2022-November 30, 2027 (CDC RFA OE22-2203) – Director Santos Navarrette
• Discussion and consideration for approval of one full-time equivalent for a licensed clinical
social worker in the Public Health Infrastructure Grant – Director Santos Navarrette
• Consider and act on adoption of the Brazos County Active Living Plan as a resource to
promote a healthier community – Director Santos Navarrette
5. Presentations
• Directors Report – Director Santos Navarrette
• Local Health Authority Update – Seth Sullivan, MD
• Health District Divisional Briefings – Division Managers
6. Executive Session
• Adjourn and convene into closed executive session under Texas Government Code Section
551.071 (Consultation with Legal Counsel) – Chairman Buppy Simank
• Reconvene into open session and take any action, if necessary, on matters discussed in closed
executive session – Chairman Buppy Simank
7. Future Meeting Topics
8. Adjourn