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Galveston County Health District - Providing Credible Service since 1971


1207 Oak Street La Marque, Texas 77568 - Phone - 409-938-7221

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Mailing Address:
P.O. Box 939
La Marque, TX 77568
United Board of Health

Phone:  409-938-2401


Wednesday, March 25, 2009
6:00 p.m.

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CONSENT AGENDA:  All items marked with a single asterisk (*) are parts of the consent agenda and require no deliberation by the United Board of Health.  Any Board member may remove an item from this agenda to be considered separately. 
APPEARANCE: A citizen desiring to make comment to the Board shall submit a written request to the Chief Executive Officer by noon on the Wednesday preceding the Wednesday Board meeting.  A statement of the nature of the matter to be considered shall accompany the request.  The Chief Executive Officer shall include the requested appearance on the agenda, and the person shall be heard if he or she appears.
EXECUTIVE SESSION:  When listed, will be held in accordance with the Texas Open Meetings Act.
Meeting Called to Order
*Item # 1 Action Approval of Agenda

*Item # 2 Action

Excused Absence(s)
*Item # 3 Action

February 25, 2009 Minutes

*Item # 4  Action

Updated Policies
-   Fiscal Management

*Item # 5

Informational Reports 
- Morbidity Report

Item # 6 Executive Report

Item # 7 Action

Financial Committee Report 

1. February 2009
2. Reserve of 4C’s Fund
3. Ratification of Chief Executive Officer Approval for Purchase of Email Server out of Board Reserve

Item # 8   Action

Animal Services Policy/Regulation Adoption or Revision (Step 3 of 3)

Item # 9   Action

Memberships Expiring April 2009

Item #10  Action Authorize Board to Notify the City of Galveston of Current Financial Status and Need for Guaranteed Financial Support
Item #11 Gold Ribbon Award & Public Health Week Activities 2009
Adjournment                                                           Tentative Next Meeting: April 29, 2009
Any person requiring special accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the meeting