Wednesday, May 30, 2007
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 409-938-2224
|
|
MEETING CALLED TO ORDER |
| * Item # 1
Action |
Approval
of Agenda |
| * Item # 2 Action |
Approval of Excused
Absence(s) |
| * Item # 3 Action |
Ratification of
Executive Committee
Actions on 4/3/07 |
| * Item # 4 Action |
Operational Policies
Attendance, CPR,
Customer Service,
Employee Complaint/Issue Resolution,
Employee Use of 4C’s Clinic, GAAA Policy,
ADA, Communications,
Employee/Pre-hire Immunizations,
Family Medical Leave,
Hiring Process,
Hours Worked & Compensatory Overtime,
Inclement Weather,
Work
Environment, and Volunteers |
| * Item
# 5 Informational Report(s) |
Morbidity Report
March and April
Correspondence |
| * Item # 6 |
Executive Report |
| Item #7 Action |
Financial Committee Reports
March 2007
April 2007
Bid 07-005 Janitorial Services
Bid 07-006 Prefabricated Walk-In Freezer |
| Item # 8 - Action |
Null Lairson
Letter of Engagement |
| Item # 9 - Action |
Elect
Officers & Designate Finance Committee |
| Item # 10 -
Action |
United Board of Health By-Laws |
| Item # 11-
Action |
Environmental Management Software Proposal |
| Item # 12-
Action |
Introduction
of Proposed Animal Services Policy |
| Item # 13 |
Discussion of Board Packets & Distribution Options |
| Item # 14 |
Update of Legislative Bills
|
| Item # 15Executive Session |
Board Self Assessment
Chief Executive
Officer Performance Evaluation |
| Next Meeting:
June 27, 2007 |
| Adjournment |
Any person requiring special
accommodations should contact
Pisa Lewis at 409-938-2401,48 hours prior to the
meeting |
