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Minutes
CITIZENS ADVISORY HEALTH BOARD
February 20, 2008
Corpus Christi-Nueces County Public Health District •
1702 Home Road, Administration Conference Room
Members Present: Suzzette Chopin, Chairman, Araselia Barrera, Ruben Garza, Mary Jane Garza, Amanda
Stukenberg, Rebecca Esparza,
Members Absent: Leo Barrera, Russell Stowers, Tony Diaz,Ed.D
Health District: Dr. William Burgin, Annette Rodriguez, Dina Chavez
Timeline/
Meeting Outline Minutes Action Taken Responsible Party
Call to Order Suzzette Chopin,Chairman, called the meeting to
order at 12:05 pm.
January, Suzzette Chopin asked the Board to review the A motion was made and
2008 Minute s minutes. seconded for the minutes to
be approved as written.
Motion passed.
Excuse- The Board reviewed excused absence for Amanda Motion was made to excuse Amanda Stukenburg
Review Stukenburg for the January 16 meeting. Amanada Stukenburg for absence is excused.
absences the January 16 meeting. A
motion was made and
seconded,motion passed.
The Board reviewed excused absence for Rebecca Motion was made to excuse Rebecca Esparza
Esparza for the January 16 meeting. Rebecca Esparza for absence is excused.
January 16 meeting. A
motion was made and
seconded,motion passed
Leo Barren&
Russell Stowers are
unexcused for the
January 16 meeting.
Suzzette brought up the 25%absence rule and asked if Annette will contact
Annette would contact Leo Barrera to keep him Leo Barren to
informed of the new rule. inform him of the
25% absence rule.
Election of Amanda would like to remove her name as a Co-chair Ballots passed out and New Co-Chair board
Officers candidate. present board members members are
voted. Dina Chavez tallied Suzzette Chopin&
the ballots. Mary Jane Garza.
SCANNED
Directors Hurricane preparatieeting 41110
Report Attended the Director's retreat.
Annette&Dina attended the City budget meeting.
City is looking into changing fiscal year.
Health District Environmental Department was
audited by TECQ.
Health District has a new web site
www.ccpublichealth.com
Flu season is in full swing.
Still trying to hire an accountant.
Board Mary Jane stated that she begun conversations with Annette to meet with
Comments several Commissioners and suggested that Annette Commissioner
and Dr. Burgin go and speak with the Commissioners. Longoria.
Public Public Comments:None
Comments
Next Meeting The next meeting is scheduled for March 19,2008.
Agenda
Adiournment Adjournment @ I:00pm
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