Wednesday,
July 26, 2006
6:00 p.m.
CONSENT AGENDA:
All items marked with a single asterisk(*)are
part of the consent agenda and require no deliberation
by the Galveston County United Board of Health.
Any Board member may remove an item from this agenda
to be considered separately. If action is required,
item must be placed on the agenda for the next regular
meeting as an action item.
Board meetings will
be held in the board room
1207 Oak Street, La Marque, TX
To reach a board member
during the meeting,
please call 409-938-2222
|
|
Meeting Cancelled- (no quorum) See
Executive Meeting |
| * Item #1 |
Approval
of Agenda |
| * Item #2 |
Approval of Minutes -
06/28 |
| * Item #3 |
Approval of Excused
Absence(s) |
| * Item #4 |
Financial Committee Report
June 2006 |
| * Item #5 |
Approval of Operational Policies:
Drug Free Workplace
Employee Corrective Action
Performance Evaluation
Separation of Employment
Sexual Harassment |
* Item
#6
Informational Report(s) |
Morbidity Report
Fax Cover of Policy/Order
Dow Grant Application
Letter of Support
Letter from Senator Mike Jackson |
| Item
#7 |
Executive Report |
| Item
#8 - Action |
Further Consider of Policy/Order for Food Safety |
| Item
#9 - Action |
Nominations to 4C’s Governing Board |
| Item
#10 - Action |
Approval of Call Center Vendor Recommendation |
| Item
#11 - |
Discussion of Texas City Clinic Renovation Project |
| Next Meeting: August 30, 2006 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401, 48 hours prior to the
meeting |
