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HomeMy WebLinkAboutMinutes Regional Health Awareness Board - 05/23/2019 Page 1 Regional Health Awareness Board (RHAB) Minutes 05/23/19 Voting Members Present: Dr. James Mobley, Dr. Mary Jane Hamilton, Ricardo Ramirez, Ron Jorgenson, Constance P. Sanchez, Ambar Qureshi, Dr. James Miller, Aron Baggett. Voting Members Absent: Dr. John D. Bowman, Dr. Albert Gest, Reynaldo Balboa, Dr. J. Cesar Bezares-Cruz, Dr. William W . Burgin, Andy Saenz Ex Officio Members Present: Clara Rieder, Annette Rodriguez, Ex Officio Members Absent: Susan Clewis Support Staff: PaulaKay Olivarez Visitors: Beth Becerra, Mary J Schoolcraft, Virginia Longoria, I. Call to Order: Meeting was called to order by Dr. Mobley at 04:37 p.m. II. Identification of Quorum: Quorum was identified by PaulaKay Olivarez and introductions were conducted. III. Approval of October Minutes: Motion to approve minutes was made by Dr. Hamilton and seconded by Dr. Miller. Motion passed to approve minutes by voice vote. IV. Financial Report: PaulaKay Olivarez reported a beginning amended balance of $69,846.00 with expenditures to date of $9,849.01 and a remaining balance of $55,086.30. Encumbrance of $4,910.69 for CPR masks. Dr. Mobley discussed funding for the next fiscal year from Nueces County and Corpus Christ and holding off on San Patricio County until the City and County catch up. PaulaKay reported an estimated beginning balance of $119, 940.00 for next year. Ambar and Clara discussed a possible future mental health forum coordinated by RHAB and using funding for that purpose. V. San Patricio County Industry: Dr. Mobley discussed Care Regional Hospital and how the plans have ceased. Clara Rieder discussed the physicians in the group and if they were moving forward in a different capacity as she knows of patients in the San Patricio area that visit them. Clara also discussed a steel plant on the outskirts of Sinton and the job fair they held recently. Ron Jorgensen mentioned a new law regarding the annexation program that allows them to continue if it began before the cutoff. Clara discussed EMS services to that area. VI. Birth Defects Project: Dr. Mobley visited with Texas A&M School of Public Health Division and presented the Birth Defects information to the professors. He will be passing on the information to the EPA. VII. Growth and Development: Nothing new to report. • Permit Tracking, New Developments, Traffic, and Harbor Bridge: VIII. Progress Report on Open Projects: Page 2 • Air Quality – Noting new to report. IX. Monitoring Projects: No new updates. • Ballard Pits • Brine Service Company • Falcon Refinery X. End of Life Care: Motion to remove from agenda was made by Ron Jorgensen and seconded by Clara Rieder. Motion passed to approve minutes by voice vote. XI. Mental Health: Mental health was discussed at time of Financial Report. XII. Hurricane Harvey: Clara discussed the slow progress to rebuild. XIII. Little Homes Project: Motion to remove from agenda was made by Ron Jorgensen and seconded by Aron Bagget. Motion passed to approve minutes by voice vote. XIV. Farmers Market: Dr. Mobley stated that the project will have a reopening in the summer and RHAB will look into it then for the helmet give away. XV. Press Release: Dr. Mobley is currently working on the measles and flu press releases. XVI. Public Comments: No comments. XVII. Board Comments: Clara Rieder discussed the Active Shooter Training on July 17 -18th at the Ortiz Center in Corpus Christi with a full-scale exercise on July 20-21st. Ambar reported two local high schools that recently experienced a lock down and discussed if we may take this into consideration for a press release. Clara reported that Aransas Pass has a very active police chief and training program and is working on an active shooter training. Dr. Hamilton discussed Innovative Readiness Training (IRT) to be held in June of 2020. XVIII. Adjournment: Motion to adjourn the meeting was made at 5:03 p.m. by Ambar Quershi and seconded by Dr. Hamilton. 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 June 13, 2019