|
Wednesday,
November 29, 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 409-938-2345
|
| Meeting Called to Order |
| * Item # Action |
Approval
of Agenda |
| * Item # 2 Action |
Approval of Excused
Absence(s) |
| * Item # 3 Action |
Approval of Minutes -
10/25/06 |
| * Item # 4 Action |
Financial Committee Report
October, 2006 |
| * Item
# 5 Action |
Updated Operational Policies
|
* Item
# 6
Informational Report(s) |
- Morbidity Report
- Letter to Judge re: Outcome of Pandemic Flu Meeting
- Letter to Community Partners re: Pandemic Flu Training
- Letters of support to Jesse Tree
- DSHS Clarifications to STD Response of program review of 2/22-24/06
- 2007 UBoH Meeting Dates
|
| Item
#7 |
Executive Report |
| Item
# 8 - Action |
Bid for Prefabricated Walk-In Freezer |
| Item # 9 - Action |
Extension of Perkin’s Kennel permit until new Animal
Policy approved |
| Item # 10 - Action |
Consideration of waiving related permit fees if
County grant approved |
| Item # 11 - Action |
Establish
account for SEP funds if application approved |
| Item # 12
|
Food Service Risk Assessment
|
| Item # 13 |
Presentation of Syphilis Cases 2006 |
| Item # 14
Discussion |
Consideration of December meeting |
| Next Meeting:
January 31, 2007 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
