HomeMy WebLinkAbout05/16/2024 - Regular Agenda - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
Thursday, May 16, 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 3/21/2024 meeting
Financial Reports
Budget Amendments
Residency Reports Fiscal Year 2024 Q2
4. Regular Agenda (Items requiring individual consideration by the Board)
Discussion and approval for amendment number 1 for the Department of State Health
Services RLSS-LPHS Grant contract in amount of $106,345.16 in federal funds and
$69,172.82 in state funds for total amount of $175,518 - Director Santos Navarrette Jr.
Discussion and approval of TB combined – State and Federal renewal contract in the amount of
$68,908 with 20% local match of $13,782 for total amount of $82,690 - Director, Santos Navarrette Jr.
Discussion and approval for acceptance of $1000 donation from Avita Pharmacy for HIV
promotional items for HIV Awareness campaign – Director Santos Navarrette Jr.
Discussion and approval for amendment number 2 to the Public Health Infrastructure Grant
which incorporates changes to the Statement of Work – Director, Santos Navarrette Jr.
Next meeting date, July 18, 2024 – Director, Santos Navarrette Jr.
5. Executive Session
Adjourn and convene into closed executive session under Texas Government Code
Section 551.071 (re: pending or contemplated litigation) – Chairman Simank
Reconvene into open session and take any action, if necessary, on matters discussed in closed
executive session – Chairman Simank
6. Presentations
Cooperative Agreement – Santos Navarrette Jr.
Resolution/Facility Study – Santos Navarrette Jr.
Investment Opportunities Policy – Santos Navarrette Jr.
Strategic Plan – Nikki Almaraz
7. Future Meeting Topics
8. Public Input
9. Adjourn