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Williamson County and Cities Health District Williamson County Board of Health

  • 1 March 2021
  • Author: bawassink
  • Number of views: 233
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Event date: 3/4/2021 6:30 PM Export event

AMENDED NOTICE OF MEETING VIA VIDEO/TELEPHONE CONFERENCE CALL
IN ACCORDANCE WITH GOVERNOR ABBOTT’S DISASTER DECLARATION AND ACTION SUSPENDING CERTAIN OPEN-MEETING STATUTES DUE TO THE EXISTENCE OF THE CORONAVIRUS EPIDEMIC

March 4, 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 number:
1-888 475 4499; Meeting ID: 983 4962 8594
Or the video link: https://zoom.us/j/98349628594; Meeting ID: 983 4962 8594
A copy of the agenda packet may be obtained by submitting an email request to: [email protected]

AMENDED AGENDA
Board of Health Directors
Ed Strout (Cedar Park, 12/21) Joan Maxfield (Taylor, 12/23)
Mary Faith Sterk (Georgetown, 12/22) Marlene McMichael, Chair (County, 12/22)
Terrance Owens (Hutto, 12/22) Joanne Land (County, 12/23)
Scott Parker (Leander/Liberty Hill, 12/21) Derrick L. Neal, Executive Director
Cynthia Flores (Round Rock, 12/21)
Agenda
Call regular session to order

  1. Invocation and Pledge of Allegiance
  2. Roll Call
  3. 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.
  4. Recognition of Williamson County Community Health Paramedicine Support

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 4-8)

  1. Approval of minutes, Regular Meeting 01/05/21
  2. Approval of current investment report (December 2020, January 2021)
  3. Ratification and Approval of Professional Services Agreements for Local Health Authorities and Medical Directors
  4. Approval of Contract with Luminare (COVID-19 Vaccine Management Software)
  5. Approval of Contract for Participation in Texas Accountable Communities for Health (ACH) Initiative
  6. Approval of appointment of primary Local Health Authority
  7. Approval of COVID-19 Vaccine Administration Agreement with Curative

REGULAR AGENDA

  1. Executive Director’s Report
  2. 2020-2022 Community Health Improvement Plan- Year 1 Summary
  3. 2020-2022 WCCHD Strategic Plan- Year 1 Summary
  4. Preliminary FY20 Budget to Actual Summary
  5. Set next meeting date, place, agenda (Thursday, May 6, 6:30 p.m., via telephone/video conference)
  6. Adjourn

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. March 1, 2021 and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
_________________________________
Derrick L. Neal, Executive Director
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 subject to action during the open meeting.

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