HomeMy WebLinkAbout05/25/2011 - Regular Agenda - Archived Posting - Brazos County Board of HealthF-IT009"INk MI-1
BRAZOS COUNTY BOARD OF HEALTH
WEDNESDAY, MAY 25, 2011 -- 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
The City Council may or may not attend he Brazos County Board of Health Regular Meeting.
1. PUBLIC INPUT
2. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
Laboratory Division Updates
CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
Previous Board Meeting Minutes (Feb. 23, 2011 and Mar. 30, 2011)
Current Period Statistics (FY 2011, Oct. — Mar.)
Monitoring Reports on Current Objectives
Financial Report (FY 2011, Oct. — Apr.)
Generated Income Report (FY 2011, Oct. — Apr.)
Current Budget Adjustments and Amendments; and Purchase Orders and
Payment Authorizations over $5000
Staff (Division) Reports and Updates
Customer Surveys Completed
GAS13 Standard No. 45
Independent Auditors' Report and Financial Statements for FY 2010 (Budget
Year Ended 04/30/10)
Texas Department of State Health Services (DSHS) Contract Doc, No. 2010-
035068, Amendment No.001A, Program Attachment No. 001 (regarding
Preparedness and Prevention Community Preparedness Section/Bioterrorism
Discretionary Funding Project)
Next Meeting Date/Time: Sept. 21", 5.30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
Fiscal Year 2012 Budget Proposal (including Setting Percentage to Remain in
Unreserved Fund Balance)
Grant-funded Position (Assistant EPR Coordinator/Epidemiologist)
Reclassified as a Part-Time Position (effective August 1, 2011)
Authorization of Board Chairman to Sign MOU with Brazos County to
Use Buses for Emergencies and Drills
Board's Response to GAS13 Standard 45
Replacement Vehicle'
Times for Board Meetings
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Itemsl
6. PUBLIC INPUT
7. ADJOURN
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Posted this the 18th day of May, 2011 at 5:00 pm
CITY OF COLLEGE STATION, TEXAS
City Secretary 0
1, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of thCity of
College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of
said notice on the bulletin board at City Hall, 1 101 TexasAvenue, in College Station, Texas, and the City's
website,www.cstx.gov, The Agenda and Notice are read i ly accessible to the general public at all times. Said
Notice and Agenda were posted on May 18, 2011, at 5:00 pm and remained so posted continuously for at least
72 hours proceeding the scheduled time of said meeting.
This public notice was remov d from tl-- official posting e Coll e Station Ct1ty H. all on the
following date and time:
Dated this g 2011.
day of
OF C LLEGE STATION, TEXAS
By
Subscribed and sworn to before me on this the of 0 LA 1– — ,200.
Notary Public– Brazos County, as CELIA HEPNANDEZ
Notary Public, State of Texas
My Commission Expires
My commission expires: MOrch 30, 2012
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign
interpretive service must be made 48 hours before the meeting. To make arrangementscall (979) 764-3517 or
(TDD) 1-800-735-2989. Agendas may be viewed onwww.cstx.gov.