HomeMy WebLinkAbout05/27/2015 - Regular Agenda - Archived Posting - Brazos County Board of Health AGENDA
BRAZOS COUNTY BOARD OF HEALTH
WEDNESDAY,MAY 27, 2015—6:00 P.M.
HEALTH DEPARTMENT CLASSROOM
201 NORTH TEXAS AVENUE, BRYAN,TEXAS
1. PUBLIC INPUT
2. FEATURE PRESENTATION (Presentation, Discussion, and Possible Action Taken)
[] Environmental Health Services (EHS) Updates
3. CONSENT AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Previous Board Meeting Minutes (Feb. 23, 2015 and Mar. 30, 2015)
[] Current Period Statistics (FY 2015, Oct. - Mar.)
[] Monitoring Reports on Current Objectives
[] Financial Report(FY 2015, Oct. - Apr.)
[] Generated Income Report (FY 2015, Oct. - Apr.)
[] Current Budget Adjustments and Amendments; and Purchase Orders and Payment
Authorizations over $5000
[] Staff(Division) Reports and Updates
[] Customer Surveys Completed
[] Recent Contract Completed with Quantum Emergency Medicine, P.A. (formerly
Traditions Emergency Medicine, P.A.)
[] Independent Auditors' Report and Financial Statements for FY 2014 (Budget Year Ended
09/30/14)
[] Texas Department of State Health Services (DSHS) Contract Doc. No. 2015-001231-01,
Change Numbers 01 - 04, (regarding Public Health Emergency Preparedness)
[] Texas Department of State Health Services (DSHS) Contract Doc.No. 2015-001231-02,
Change Numbers 01 - 07, (regarding Public Health Emergency Preparedness)
[] Next Meeting Date/Time: Monday, September 28, 5:30 p.m.
4. REGULAR AGENDA (Presentation, Discussion, and Possible Action Taken)
[] Other Post-Employment Benefits (OPEB) Liability
[] Administration (Admin) Proposal No. 1 —Authorization of Uniform Purchases
[] Admin. Proposal No. 2—Write Off of Account Receivables
[] Admin. Proposal No. 3 —Contract with Advanced Business Software
[] EHS Proposal No. 1 —Combine Two Temporary Positions Into One Part-Time Position
[] EHS Proposal No. 2—Authorization to Reclassify EHS Staff Positions As Needed
[] Fiscal Year 2016 Preliminary Budget Proposal
5. BOARD MEMBERS'
ISSUES (Topic Suggestions Only for Possible Future Agenda Items1
6. PUBLIC INPUT
7. ADJOURN
I certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
day of , 2015 at 1-1.,0r)
p.m.
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