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05/16/2024 - Regular Agenda - Brazos County Board of HealthAGENDA BRAZOS COUNTY BOARD OF HEALTH Thursday, May 16, 2024, at 12:00 pm Brazos County Health District 201 N. Texas Ave., Bryan Ken Bost Classroom 1. Call to Order 2. Public Input 3. Consent Agenda (Action to Accept)  Minutes from 3/21/2024 meeting  Financial Reports  Budget Amendments  Residency Reports Fiscal Year 2024 Q2 4. Regular Agenda (Items requiring individual consideration by the Board)  Discussion and approval for amendment number 1 for the Department of State Health Services RLSS-LPHS Grant contract in amount of $106,345.16 in federal funds and $69,172.82 in state funds for total amount of $175,518 - Director Santos Navarrette Jr.  Discussion and approval of TB combined – State and Federal renewal contract in the amount of $68,908 with 20% local match of $13,782 for total amount of $82,690 - Director, Santos Navarrette Jr.  Discussion and approval for acceptance of $1000 donation from Avita Pharmacy for HIV promotional items for HIV Awareness campaign – Director Santos Navarrette Jr.  Discussion and approval for amendment number 2 to the Public Health Infrastructure Grant which incorporates changes to the Statement of Work – Director, Santos Navarrette Jr.  Next meeting date, July 18, 2024 – Director, Santos Navarrette Jr. 5. Executive Session  Adjourn and convene into closed executive session under Texas Government Code Section 551.071 (re: pending or contemplated litigation) – Chairman Simank  Reconvene into open session and take any action, if necessary, on matters discussed in closed executive session – Chairman Simank 6. Presentations  Cooperative Agreement – Santos Navarrette Jr.  Resolution/Facility Study – Santos Navarrette Jr.  Investment Opportunities Policy – Santos Navarrette Jr.  Strategic Plan – Nikki Almaraz 7. Future Meeting Topics 8. Public Input 9. Adjourn