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1. |
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Roll Call |
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The following members of the Williamson County and Cities Health District Board of Health were in attendance:
Chairman and Williamson County Representative Kerry Russell
Secretary and Cedar Park Representative Kathy Galloway
Georgetown Representative Rob Hardy
Round Rock Representative Selicia Sanchez
Taylor Representative Pamela Sanford
Liberty Hill and Hutto Representative Florence Winkler
Williamson County Representative Wayne Cavalier
Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH |
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Attachments: |
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Board of Health Meeting Agenda 09-12-2013
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2. |
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Acknowledge staff, partners, 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.) |
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There were no comments from citizens. |
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3. |
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Welcome, History |
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Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health and Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health addressed the Court. |
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Attachments: |
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2007 cooperative Agreement
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April 2013 Board of Health Report
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August 2013 Board of Health Report
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Health of Williamson County
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May 2013 Board of Health Report
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September 2013 Board of Health Report
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WilCo Wellness Alliance Group Flyers
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WilCo Wellness Alliance Quarterly
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4. |
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Discussion and possible action regarding Governance. |
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Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health, Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health, and Legal Counsel to the Williamson County and Cities Health District Board of Health Richard Hamala addressed the Court. No action was taken on this item. |
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5. |
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Discussion and possible action regarding Draft 2014 -2016 Strategic Plan. |
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Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health, Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health, Director of Healthy Communities Melissa Cammack of the Williamson County and Cities Health District, and Taylor City Manager Jim Dunaway addressed the Court. No action was taken on this item. |
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Attachments: |
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MAPP Overview
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WCCHD Strategic Plan Draft
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| COMMISSIONERS’ COURT RECESSED AT 2:34 P.M. ON THURSDAY, SEPTEMBER 12, 2013. |
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| COMMISSIONERS’ COURT RECONVENED AT 2:46 P.M. ON THURSDAY, SEPTEMBER 12, 2013. |
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Overview of the Community Health Improvement Plan (CHIP). |
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Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health, Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health, and Director of Healthy Communities Melissa Cammack of the Williamson County and Cities Health District addressed the Court. |
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Discussion and possible action regarding Cooperative Agreement. |
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Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health and Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health addressed the Court. No action was taken on this item. |
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8. |
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Discussion and possible action regarding District facilities. |
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Chairman Kerry Russell of the Williamson County and Cities Health District Board of Health and Executive Director and Health Authority W. S. "Chip" Riggins, Jr., MD, MPH of the Williamson County and Cities Health District Board of Health addressed the Court. No action was taken on this item. |
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Discussion and possible action regarding next meeting dates, location, and agenda. |
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Liberty Hill and Hutto Representative Florence Winkler of the Williamson County and Cities Health District Board of Health and City Manager Jim Dunaway of Taylor addressed the Court. No action was taken on this item. |
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10. |
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Adjourn |