HomeMy WebLinkAbout09/29/2014 - Regular Agenda - Archived Posting - Brazos County Board of HealthAGENDA
BRAZOS COUNTY BOARD OF HEALTH
MONDAY, SEPTEMBER 29, 2014 -- 5:30 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN, TEXAS
1. PUBLIC INPUT
2. RECOGNITION AND ANNOUNCEMENTS (Presentation Only; No Action)
[] Welcome to Councilmember Al Saenz, Recent City of Bryan Appointment
[] Recognition of Past Service on the Board of Bryan Councilmember Greg Owens
3. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Environmental Health Services (EHS) Division Updates
4. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (May 19, 2014)
[] Current Period Statistics (FY 2014, Oct. - Aug.)
[] Monitoring Reports on Current Objectives
[] Financial Report (FY 2014, Oct. - Aug.)
[] Generated Income Report (FY 2014, Oct. - Aug.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations over $5000
[] Staff (Division) Reports and Updates
[] Customer Surveys Completed
[] Current List of Vendors and Customers to Comply with Chapter 176 of the Local
Government Code
[] Texas Department of State Health Services (DSHS) Contract Doc. No. (CD#)
2015-001231-00 (for CPS/Hazards/PHEP), Term: 09/01/2014-08/31/2015;
CD# 2015-001390-00 (for TB/PC-State), Term: 09/01/2014 — 08/31/2015; CD#
2015-001203-00 (for RLSS — Local Public Health System), Term: 09/01/2014 —
08/31/2015; CD# 2015-001383-00, (for TB/PC-Fed), Term: 09/01/2014 —
08/31/2015; CD# 2015-001226-00 (for Imm/Locals Immunizations), Term:
09/01/2014 — 08/31/2015
[] Next Meeting Date/Time: Dec. 15th, 5:30 p.m.
5. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Appointment of Board Chair Position
[] Lab Services Proposal (for increase in lab assistance)
[] Fiscal Year 2015 Budget
r. BOARD MEMBERS9
(TopicISSUES t Only r Possible r
7. PUBLIC INPUT
8. ADJOURN