HomeMy WebLinkAbout11/16/2023 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, November 16, 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 8/31/2023 meeting
•Minutes from 9/21/2023 meeting
•Budget Amendments
•Residency Reports Fiscal Year 2023 Q4
4. Regular Agenda (Items requiring individual consideration by the Board)
•Discussion and approval for the Public Health Infrastructure Grant (PHIG) revised budget from the
Department State Health Services (DSHS) that includes a request of a position for an Administrative
Clinic Coordinator – Santos Navarrette Jr.
•Discussion and acceptance of funds from Texas A&M in the amount of $150,000 for "You Got It and
We Got You" vaccine promotion campaign – Santos Navarrette Jr.
•Discussion and approval of a Workforce Development Grant amendment from DSHS adding an
additional $300,000 with a total funding amount of $1,800,000. $250,000 will be allocated for
personnel, training, and supply expenditures and $50,000 will be for retention bonuses – Santos
Navarrette Jr.
•Discussion and approval of the Accredo 340b contract to provide Hep C treatment– Santos Navarrette
Jr.
•Next meeting date for January 18, 2024 – Director Santos Navarrette Jr.
5. Executive Session
•Adjourn and convene into closed executive session under Texas Government Code
Section 551.074 (Personnel Matters re: Medical Director Contract) – Chairman Simank
•Reconvene into open session and take any action, if necessary, on matters discussed in
closed executive session – Chairman Simank
5. Presentations
•Director’s Report – Santos Navarrette Jr.
•Staff and Stakeholder Survey – Nikki Almaraz and Noelle McGehee
•BCHD Organization – Bill Poland
6. Future Meeting Topic
7.Public Input
8. Adjourn