HomeMy WebLinkAbout12/04/2025 - Regular Agenda - Brazos County Board of HealthPublic Health
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NOTICE
This notice is posted pursuant to the Texas Open Meetings Act.
[TEXAS GOVERNMENT CODE SECTION 5511
BRAZOS COUNTY HEALTH DISTRICT BOARD OF HEALTH MEETING
Brazos County Health District
201 N. Texas Ave., Bryan, Texas 77803
Ken Bost Classroom
Thursday, December 4, 2025 —12:00 PM
AGENDA
CALL TO ORDER
Welcome
"Citizen's Comments/Public Input"
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
1. Consider approval of Closeout Meeting Minutes of September 18, 2025.
2. Consider approval of the Financial Reports
3. Consider approval of the Budget Report 1.
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
1. Discussion and approval of the Licensed Clinical Social Worker (LCSW)
changing from 30 hours a week part-time position to 40 hours a week full-time
position with LCSW position budgeted in FY 2026 budget — Santos Navarrette Jr.
2. Discussion and approval of a $500 donation from Avita Pharmacy to provide free
HIV testing for World AIDS Day on December 1, 2025 — Santos Navarrette Jr.
3. Discuss and consider approval of one part-time contractual community health
worker (CHW) funded through Breast and Cervical Cancer Screening Program
(BCCSP) through Express Employment Professionals in the amount of $56,000 —
Santos Navarrette Jr.
4. Discuss and consider approval of one part-time contractual CHW funded through
Texas A&M Irma Lerma Rangel School of Pharmacy and the College Station
community development block grant (CDBG) funds through Express Employment
Professionals in the amount of $56,000 — Santos Navarrette Jr
5. Discuss and consider approval of pharmacy contract with Texas A&M University
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Health Science Center on behalf of Irma Lerma Rangel School of Pharmacy to
perform compliance inspections in the BCHD's Class D pharmacy — Santos
Navarrette Jr.
6. Discuss and consider for approval a fee schedule for psychiatric medication
management and LCSW services of $125 for an initial visit and $95 for an
established client on a cash basis only — Santos Navarrette Jr.
7. Next meeting January 15, 2026.
Executive Session
1. Adjourn to convene into closed executive session under Texas Government Code
Section 551.074 (Selection of Board Chair) — Chairman Yancy
2. Reconvene into open session and take any action, if necessary, on matters discussed in
closed executive session — Chairman Yancy
Presentations
1. Electronic Health Records — Santos Navarrette Jr.
2. Fund Balance Policy — Santos Navarrette Jr.
3. Accreditation progress — Arthur Davila
4. Pool Inspections — Holly Ulbrich
5. Points of Dispensing (PODs) — Paul Torres
6. Medical Director's Comments - Dr. Elizondo
7. Staff Comments
"Citizen's Comments/Public Input"
FUTURE MEETING TOPICS
ADJOURN
In accordance with the Texas Open Meetings Act Subchapters D and E of Chapter 551, Texas
Government Code (§551.071 Attorney/Client Consultation, §551.072 Real Estate, §551.073
Contracts for
Gifts or Donations, §551.074 Personnel Matters, §551.075 Investments, §551.076 Security
Devices,
§551.082 Discipline of Employee Complaint, §551.0821 Employee Groups Consultation,
§551.084 Exclusion of Hearing Witnesses), the board may enter a closed meeting to deliberate
any subject authorized by Subchapters listed