HomeMy WebLinkAbout07/17/2024 - Regular Agenda - Brazos County Board of HealthNOTICE
This notice is posted pursuant to the Texas Open Meetings Act.
[TEXAS GOVERNMENT CODE SECTION 551]
BRAZOS COUNTY HEALTH DISTRICT BOARD OF HEALTH MEETING
Brazos County Health District
201 N. Texas Ave., Bryan, Texas 77803
Ken Bost Classroom
Thursday, July 18, 2024 — 12:00 PM
AGENDA
CALL TO ORDER
Welcome
Citizens' Comments/Public Input
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
1. Consider Approval of Closeout of Meeting Minutes from May 16, 2024
2. Consider Approval of the Financial Reports
3. Consider Approval of Budget Amendments
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
1. Discuss and consider approval of Charity Care contract with Justice Benefits Incorporated
(JBI) — Santos Navarette
2. Discuss and recommended changes to the Brazos County Cooperative Agreement —
Santos Navarrette
3. Discuss and consider approval of the BCHD's Strategic Plan for 2024 through 2029 — Santos
Navarrette
5. Discuss and consider approval of DSHS Immunization Contract Amendment number 1
in the amount of $180,690 — Santos Navarrette
6. Discuss and consider approval of the Women's Family Planning and Mental Health fee
schedule — Santos Navarrette
Presentations
1. BCHD 2024/2025 Budget
2. Facility Assessment Status — Santos Navarrette
3. Immigration Physicals — Santos Navarrette
4. Medical Director's Comments — Dr. Elizondo
Citizens' Comments/Public Input
FUTURE MEETING TOPICS
Closed Session
ADJOURN