HomeMy WebLinkAbout08/31/2023 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, August 31, 2023, at 12:00 pm
Brazos County Health District
201 N. Texas Ave., Bryan
Ken Bost Classroom
1.Call to Order
2. Public Input
3. Consent Agenda (Action to Accept)
•Minutes from 6/22/2023 meeting
•Financial Reports
•Budget Amendments
•Residency Reports Fiscal Year 2023 Q3
4.Regular Agenda (Items requiring individual consideration by the Board)
•Discussion and approval of the Brazos County Health District’s revised budget for FY
2024. The revised budget contains a 4.5% COLA for all staff and a 1.5% merit increase for
top performers. The revised budget has no effect to the Cities and County’s cash contributions
at level funding – Director Santos Navarrette Jr.
•Discussion and approval for amendment number 2 for the Department of State Health
Services Public Health Workforce Development Grant contract with revised statement of
work and a revised contract end date of June 30, 2024 - Director Santos Navarrette Jr.
•Discussion and approval for amendment number 3 for the Department State and Health
Services Health Disparities Program contract with a revised statement of work and revised
contract end date of May 31, 2024 – Director Santos Navarrette Jr.
•Discussion and approval for amendment number 1 for the Department of State Health
Services Vaccination Capacity Grant contract adhering to Rider 40 requirements – Director
Santos Navarrette Jr.
•Next meeting date for September 21, 2023 – Director Santos Navarrette Jr.
5. Presentations
•Director’s Report – Santos Navarrette Jr.
•Local Health Authority Update – Dr. Seth Sullivan MD
•Health District Divisional Briefings – Division Managers
6.Future Meeting Topics
7.Public Input
8.Adjourn