Wednesday,
December
9, 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.
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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. |
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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 |
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*Item # 2 Action |
Excused Absence(s) |
| *Item # 3 Action |
October 28,
2009 Minutes |
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*Item # 4 Action |
Updated Plans
- All Hazards Emergency Management Plan
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| Item #
5 |
Informational Reports
- Morbidity Report
- Thank You Letters for Supporting H1N1 Mass
Vaccination Clinic on 10/30-31/09
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Item # 6 |
Executive Report |
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Item #7 Action |
Policy Adoption or Revisions- “Public and Semi-Public
Swimming Pools & Spas”
(Step 3 of 3) |
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Item # 8 Action |
Financial Committee Report
- October 2009 Financial
Report |
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Item # 9 Action |
Approval of Proposed New Employee Leave Benefits
Effective January 2010 |
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Item # 10 Action |
Approval to use Public Health Emergency Response
Phase 3 Funding for Implementation of Pandemic H1N1
Flu |
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Item # 11 Action |
Approval to use Funds Reserve for the 4C’s Clinics for
Resources Needed to Effectively Roll-out New
Electronic System |
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Item # 12 |
Approval of Animal Services
Committee Members
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Item # 13 |
Review Design of Proposed
Animal Resource Center
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Item # 14 |
Proposed 2010 Board Meetings
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Adjournment
Tentative Next Meeting: January 27, 2009 |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,
48 hours prior to the
meeting |
