en-USes-MX
Public Meetings and Events
«December 2021»
SunMonTueWedThuFriSat
2829301234
5678
  • Williamson County Board of Health Meeting
    12/8/2021 1:30 PM

    Williamson County Board of Health Meeting

    Williamson County Board of Health Meeting
    Wednesday, December 8, 2021, 1:30 p.m.
    Round Rock Public Library
    Room B

    216 E. Main Street, Round Rock, TX 78664
    Board of Health Directors
    Chris Copple (Cedar Park, 12/21) Jeffrey Jenkins (Taylor, 12/23)
    David Morgan (Georgetown, 12/22) Kathy Pierce, Chair (County, 12/22)
    Bob Farley (Hutto, 12/22) Ed Tydings (County, 12/23)
    Rick Beverlin (Leander/Liberty Hill, 12/21) Caroline Hilbert, Interim Executive Director
    Laurie Hadley (Round Rock, 12/21)

    Agenda
    Call regular session to order

    1. 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 two minutes. Note that members of the Board may not comment at the meeting about matters that are not on the agenda.

    REGULAR AGENDA

    1. Approval of minutes, Regular Meeting, 11/10/21
    2. Discuss, consider, and take appropriate action on 2022 Regular Meeting Times
    3. Discuss, consider, and take appropriate action on the appointment of Member City Representatives for 2022-2024 – Cedar Park, Leander/Liberty Hill and Round Rock
    4. Discuss, consider, and take appropriate action on allowing the Evaluation Subcommittee to edit and resubmit the Request for Proposal – Evaluation of WCCHD Services

    EXECUTIVE SESSION

    1. The Williamson County Board of Health may convene in closed Executive Session to discuss pending or contemplated litigation, settlement matters other confidential attorney-client legal matters (EXECUTIVE SESSION as per VTCA Govt. Code sec. 551.071 consultation with attorney), and any other matters permitted by the Texas Open Meetings Act to be discussed in closed Executive Session, including the following:
      1. a. Litigation or claims or potential litigation or claims against WCCHD or by WCCHD
      2. b. Status Update-Pending Cases or Claims
      3. c. Employee/personnel related matters
      4. d. Other confidential attorney-client matters, including contract and certain matters related to WCCHD defense issues in which the duty of the attorney to the governmental body within the attorney/client relationship clearly conflicts with Chapter 551 of the Texas Government Code.
      5. e. Consultation with attorneys regarding EEOC Charge of Discrimination 451-2021-02587: Derrick Neal v. Williamson County and Cities Health District and investigation of claims and conduct of former Executive Director Derrick Neal.

    REGULAR AGENDA

    1. Discuss, consider, and take appropriate action on pending or contemplated litigation, settlement matters and other legal matters, including the following:
      1. Litigation or claims or potential litigation or claims against WCCHD or by WCCHD
      2. Status Update-Pending Cases or Claims
      3. Employee/personnel related matters
      4. Other confidential attorney-client matters, including contract and certain matters related to WCCHD defense issues in which the duty of the attorney to the governmental
    Read more
91011
12131415161718
19202122232425
2627282930311
2345678
 
Disclaimer
NOTICE:  For purposes of public meeting notices that must be posted pursuant to the Texas Open Meetings Act, the official public meeting notice shall be as set out in the agendas published at https://agenda.wilco.org/agenda_publish.cfm. To the extent that any public meeting notice appearing on the Public Meetings and Events Calendar (https://www.wilco.org/meetings) conflicts with any official public meeting notice in the published agendas at https://agenda.wilco.org/agenda_publish.cfm, the public meeting notice in the published agendas shall control.
 
County Events

Williamson County and Cities Health District Williamson County Board of Health

  • 30 April 2021
  • Author: bawassink
  • Number of views: 483
  • 0 Comments

Event date: 5/5/2021 6:30 PM Export event

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

May 5, 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: 948 0286 9299
Or the video link: https://zoom.us/j/94802869299; Meeting ID: 948 0286 9299
A copy of the agenda packet may be obtained by submitting an email request to: [email protected]

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.

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 03/04/21
  2. Approval of current investment reports (February 2021, March 2021)
  3. Approval of DSHS COVID Immunization Grant

REGULAR AGENDA

  1.  Discussion and possible action on the FY2019 Comprehensive Annual Financial Report
  2. Staff Presentation on Episcopal Health Foundation Funding and Future Implications
  3. Consider and possible action on pre-authorization of supplies, services, contractual expenditures and response costs, related to COVID-19
  4. Discussion and possible action on authorization for entering agreements with member entities for sharing of COVID-19 data
  5. Discussion and possible action on Executive Director and Employee Catastrophic Pay
  6. Executive Director’s Report
  7. Set next meeting date, place, agenda (Thursday, July 1, 6:30 p.m., location to be determined)
  8. 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 subject to action during the open meeting.
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. April 30, 2021 and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting.
_________________________________
Derrick L. Neal, Executive Director

Print
Categories: Public Meetings
Tags:

Theme picker