WILLIAMSON COUNTY BOARD OF HEAL TH
NOTICE OF MEETING VIA VIDEOffELEPHONE CONFERENCE CALL
IN ACCORDANCE WITH GOVERNOR ABBOTT'S DI SA STER DECLARATION AND ACTION SUSPENDrNG CERTAlN OPEN-MEETING STATUTES DUE TO THE EX1STENCE OF THE CORONA VIRUS EPIDEMIC
July I, 2021, 6:30 p.m.
Round Rock Public Health Center
Scott D. Evans Conference Room
355 Texas Ave., Round Rock, TX 78664
Members of the public may participate using the toll-free call-in nwnber:
1-888 475 4499; Meeting ID: 975 3472 9238
Or the video link: https://zoom.us/j/97534729238; Meeting ID: 975 3472 9238
A copy of the agenda packet may be obtained by sulbmitting an email request to: Cindy.Botts@Wilco.org
Board of Health Directors
- Ed Strout (Cedar Park, 12/21)
- Mary Faith Sterk (Georgetown, 12/22)
- Terrance Owens (Hutto, 12/22)
- Scott Parker (Leander/Liberty Hill, 12/21)
- Cynthia Flores (Round Rock, 12/21)
- Joan Maxfield (Taylor, 12/23)
- Marlene McMichael, Chair (County, 12/22) Joanne Land (County, 12/2.3)
- Derrick L. Neal, Executive Director
Call Regular Session to Order
- Invocation and Pledge of Allegiance
- Roll Call
- Acknowledge staff and visitors; hear any comments. This will be the only opportunity for public comment. The Health District invites comments on any matter affecting the district, whether on the agenda or not. Speakers should limit their comments to three minutes. Note that members of the Board may not comment at the meeting about matters that are not on the agenda.
Consent Agenda
The consent agenda includes items considered to be routine that the Board of Health may act on with one motion. There will be no separate discussion of these items unless requested by a Board director in which event the item will be removed from the consent agenda and considered in its normal sequence on the regular agenda. {Items 4-9)
- Approval of minutes, Regular Meeting 05/05/21
- Approval of current investment reports (April 2021, May 2021)
- Approval of St. David's Foundation Pathways Grant
- Approval ofNACCHO Vaccine Confidence Grant
- Approval ofNACCHO MRC2020 Grant
- Approval of DSHS Immunization/Locals COVID 19 Amendment
Regular Agenda
- Staff Presentation on COVID-19 Gating Criteria
- Staff Presentation on Environmental Health Pool Program
- Approval of Data Sharing Agreement and Business Associates Agreement for Sharing of WCCHD Communicable Disease Data with Williamson County
- Approval of Public Health Code of Ethics Policy
- Receive Update and Discuss Recording of Board Meetings
- Executive Director's Report
- Set next meeting date, place, agenda (Thursday, September 2, 6:30 p.m., location to be determined)
- Adjourn
This Regular Session may be recessed at any time to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, or by Texas Government Code Section 418.183. Any subject discussed in executive session may be subiect to action durinR the open mcctin
Certification
I certify that the above notice of a regular Board of Health meeting was posted in the main entrance of the Health District office at 355 Texas Ave., Round Rock, Texas before 6:00 p.m. June 25, 2021 and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting