HomeMy WebLinkAbout08/31/2023 - Regular Agenda - Archived Posting - 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 3 1, 2024 — Director Santos Navarrette Jr.
• Discussion and approval for amendment number ] 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 I certify that the attached notice and agenda
of the items was removed by me from the City
Hall bulletin board on the day of
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