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HomeMy WebLinkAboutMinutes Regional Health Awareness Board - 03/28/2019 Page 1 Regional Health Awareness Board (RHAB) Minutes 03/28/19 Voting Members Present: Dr. James Mobley, Dr. Mary Jane Hamilton, Ricardo Ramirez, Andy Saenz, Ron Jorgenson, Dr. James Miller, Ambar Qureshi, Constance P. Sanchez, Reynaldo Balboa, Dr. J. Cesar Bezares-Cruz Voting Members Absent: Dr. John D. Bowman, Dr. Albert Gest, Dr. William W . Burgin, Dr. Shannon Ydoyaga, Aron Baggett Ex Officio Members Present: Clara Rieder Ex Officio Members Absent: Annette Rodriguez, Susan Clewis Support Staff: PaulaKay Olivarez Visitors: Beth Becerra, Vincent Torres, Dave Sullivan, Steve Davidson, Alix (last name not legible) I. Call to Order: Meeting was called to order by Dr. Mobley at 04:05 p.m. II. Identification of Quorum: Quorum was identified by PaulaKay Olivarez and introductions were conducted. Dr. Mobley asked for any objections to moving Steve Davidson with Cheniere and Vincent Torres to the beginning of the agenda for their presentation (V), no objections were made and the “Cheniere Sponsored Air Quality Monitoring Program” presentation was given. PowerPoint attached. III. Approval of October Minutes: Motion to approve minutes was made by Ron Jorgensen and seconded by Ambar Qureshi. Motion passed to approve minutes by voice vote. IV. Financial Report: Dr. Mobley stated that he visited with Annette Rodriguez regarding the purchases of more promotional items. The CPR face shield sample was shown as an item to purchase and Dr. Mobley asked for suggestions. First Aid kits, water bottles, and thermometers were discussed. PaulaKay Olivarez reported a beginning amended balance of $69,846.00 with expenditures to date of $7,469.46 and a remaining balance of $61,958.85.00 . Dr. Mobley discussed purchasing shirts for board members and booth fees. V. Steve Davidson, Cheniere Presentation VI. San Patricio County Industry: Nothing new to report. VII. Birth Defects Project: Birth Defects presentation was given to the Corpus Christi City Council members by Dr. Mobley. Dr. Mobley is scheduled to attend the Nueces County Commissioners court for the same presentation on April 10, 2019. VIII. Growth and Development: Nothing new to report. • Permit Tracking, New Developments, Traffic, and Harbor Bridge: Page 2 IX. Progress Report on Open Projects: • Air Quality – Presentation given at beginning of board meeting. X. Monitoring Projects: No new updates. • Ballard Pits • Brine Service Company • Falcon Refinery XI. End of Life Care: Dr. Gest is continuing to work on project. XII. Mental Health: Clara Rieder discussed Mental Health First Aid trainings provided by Rebuild Texas free of charge. Ambar Quershi discussed drafting a letter to the Spohn network to discuss the mental heath facility shortage. XIII. Hurricane Harvey: Clara discussed Rebuild Texas grants, General Land Office grants, and Kcost grants. XIV. Little Homes Project: Nothing new to report. XV. Farmers Market: Dr. Mobley stated potential sites were located for community gardens in San Patricio County. XVI. Windfest: The decision was made to not attend Windfest due to high booth fees. Motion made to remove from agenda by Ron Jorgensen and seconded by Rey Balboa. Motion passed by voice vote. XVII. Press Release: Occasional Cigarette Use press release was issued on 03/28/19. Intestinal Flu Dehydration, Occasional Cigarette Use, and Caffeine press releases will be used for display on promotional table at events. XVIII. Public Comments: No comments. XIX. Board Comments: Ron Jorgensen discussed child safety seat inspections performed by the local fire departments and Clara Rieder reported Driscoll Children’s Hospital having staff available for events. Dr. Mobley and PaulaKay presented the shirt samples for purchase. XX. Adjournment: Motion to adjourn the meeting was made at 5:06 p.m. by Ambar Quershi and seconded by Ron Jorgensen. The board unanimously voted in favor and motion passed. James A. Mobley, M.D., MPA. FAAFP Chair, Regional Health Awareness Board Prepared by PaulaKay Olivarez April 18, 2019