Wednesday,
June 28, 2006
6:00 p.m.
CONSENT AGENDA:
All items marked with a single asterisk(*)are
part of the consent agenda and require no deliberation
by the Galveston County United Board of Health.
Any Board member may remove an item from this agenda
to be considered separately. If action is required,
item must be placed on the agenda for the next regular
meeting as an action item.
Board meetings will
be held in the board room
1207 Oak Street, La Marque, TX
To reach a board member
during the meeting,
please call 409-938-2222
|
|
Public Information Act Training 5:00 p.m. |
|
Meeting Called to Order |
| Action |
Approval
of Agenda |
| Action |
Approval of Excused
Absence(s) |
| Action |
Approval of Minutes -
05/31 |
| Item
#1 - Action |
Executive Report |
| Item #2 - Action |
Public Hearing: Policy/Order for Food Safety |
| Item
#3 - Action |
Financial Committee Reports
May 2006
GAAA Fee Schedule
Public Health Fee Schedule
(Immunization, Vitals,
Open Records, Diabetes and TB) |
| Item
#4 - Action |
Approval of Avaya Call
Center Proposal |
| Item
#5 - Action |
Approval of Pandemic Flu
Budget |
| Item
#6 - Action |
Approval of Operational
Policy
- Vehicular
Accidents/Incidents |
| Item
#7 - Action |
Election of Officers and
Designation of Finance Committee |
Item
#8 *-
Informational Report(s) |
Letter from Senator Jackson
re: HIV Admin Program
Letters of Support
TPHA “Thinking Progressively for Health”
Award
Thank you letter to Southwest Airlines
Morbidity Report |
| Next Meeting: July 26, 2006 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the
meeting |
