HomeMy WebLinkAbout02/08/2024 - Regular Agenda - Brazos County Board of Health
AGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, February 8, 2024, 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 11/16/2023 meeting
• Financial Reports
• Budget Amendments
• Residency Reports Fiscal Year 2024 Q1
4. Regular Agenda (Items requiring individual consideration by the Board)
• Discussion and approval for a fulltime Epidemiology position at the Brazos County Health District with
COVID-19 Grant proposed additional funding – Director, Santos Navarrette Jr.
• Discussion and approval of the renewal of the TB Federal contract in the amount of $19,104 and
renewal contract for TB State in the amount of $49,804 – Director, Santos Navarrette Jr.
• Discussion and approval of the renewal of the Department of State Health Services Immunization
contract in the amount of $180,695 – Director, Santos Navarrette Jr.
• Discussion and approval of the renewal of the Department of State Health Services PHEP contract in the
amount of $139,760.00 for FY25 budget term – Director, Santos Navarrette Jr.
• Discussion and acceptance of $700 Consultant payment from the Association of Maternal & Child
Health Programs for work requested by the AMCHP – Director, Santos Navarrette Jr.
• Discussion and approval of tuition reimbursement or payment in the amount up to but not to exceed
$10,000 for Post-Master Certificate Psychiatric Mental Health Nurse Practitioner course taken by
Georgette Herring, MPA, MSN, FNP-C – Director, Santos Navarrette Jr.
• Next meeting date, March 21, 2024 – Director, Santos Navarrette Jr.
5. Presentations
• Director’s Report – Santos Navarrette Jr.
• Immunization Update – Caroline Greer, RN
6. Future Meeting Topic
7. Public Input
8. Adjourn