HomeMy WebLinkAboutMinutes Citizens Advisory Health Board - 02/11/2015 Minutes
CITIZENS ADVISORY HEALTH BOARD
February 11, 2015
Corpus Christi-Nueces County Public Health District
1702 Home Road, Administration Conference Room
Members Present: Tony Diaz - Chairman, Elizabeth Sefcik, Annie Galvan, Sandra Heatherley, Charles
Pendlyshok, and Pamela Brouillard
Members Absent: Belinda Flores and Pamela Meyer
Health District: Annette Rodriguez, Dr. Burgin, Stephanie Smith, Dina Chavez and Debra Ytuarte
Timeline/
Meeting Outline Minutes Action Taken Responsible Party
Call to Order Tony Diaz, called the meeting to order The meeting was called to order
at 12:00 pm. when a quorum of six members
was present.
Review October Review and possible action on October A motion was made to and
Absences absences: Charles Pendlyshok and Annie seconded to excuse Charles
Galvan. Pendlyshok and Annie Galvan
October absences All in favor;
motion carried
Review October Review and possible action October minutes A motion was made and
Minutes seconded for the October
minutes to be approved.All in
Commitment to Dr. Diaz asked that members re-commit to attend CAHB favor;motion carried
attend meetings meetings
Dr. Diaz asked for nominations and possible A motion was made and
Nomination of seconded for the nomination of
Officers action of officers Dr.Diaz for Chairman and
Elizabeth Sefcik Vice Chairman
Directors Report Annette Rodriguez, Director of Public Health All in favor;motion carried
gave report on 1115 waiver
Nurse-Family Stephanie Smith gave report on the Nurse-
Partnership Family Partnership Program.
Update
Local Health Dr. Burgin gave Local Health Authority report
Authority Report on Ebola, Measles, E-sig, Obesity, Diabetes
and Energy drinks
Next Meeting Next meeting: March 11, 2015.
Agenda Discussion of possible agenda items.
• Discussion on MEND letters
• Health department services
• Immunizations—measles statistics
• Discuss mosquito infestation- Dr. Burgin SCANNED
Public Comment No public Comment
Adjournment Adjournment @ 1:05 pm A motion was made and a
second for adjoumment. All
in favor;motion carried.