NovusAGENDA

NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION
PINAL COUNTY PUBLIC HEALTH SERVICES DISTRICT

BOARD OF DIRECTORS

AGENDA
Wednesday, September 1, 2021

9:30 AM - CALL TO ORDER

PINAL COUNTY ADMINISTRATIVE COMPLEX
BOARD OF SUPERVISORS HEARING ROOM
135 N. PINAL STREET
FLORENCE, AZ 85132

BUSINESS BEFORE THE BOARD

(Consideration/Approval/Disapproval of the following:)


	(1)	CONSENT ITEMS:


		All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called.


*	A.	Discussion/approval/disapproval of Minutes from August 4, 2021, Board of Directors Public Health Services District Meeting. (Natasha Kennedy)

*	B.	Discussion/approval/disapproval of the award agreement between the Arizona Department of Health Services and the Pinal County Health Department through the Pinal County Board of Supervisors beginning July 1, 2019, ending June 30, 2024. The grant will be utilized for but not limited to: staffing, materials/supplies, travel, and general operating costs in the amount of $3,387,435. Acceptance requires an amendment to the FY 21/22 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 82 (Health/Grants) to increase revenue and expenditure appropriations. The appropriation is a pro-rated amount of $2,315,371 for July 1, 2021, through June 30, 2022. The remaining amount will be budgeted in future fiscal years. This amendment also requires the creation of 1 FTE Public Health position to focus on vaccine equity. This position will be fully focused on deliverables as required by the supplemental funds received. (Tascha Spears/Leo Lew)


	ADJOURNMENT (SUPPORTING DOCUMENTS ARE AVAILABLE AT THE CLERK OF THE BOARD OF SUPERVISORS' OFFICE AND AT https://pinal.novusagenda.com/AgendaPublic/) NOTE: One or more members of the Board may participate in this meeting by telephonic conference call. The Board may go into Executive Session for the purpose of obtaining legal advice from the County's Attorney(s) on any of the above agenda items pursuant to A.R.S. 38-431.03(A)(3). In accordance with the requirement of Title II of the Americans with Disabilities Act (ADA), the Pinal County Board of Supervisors and Pinal County Board of Directors do not discriminate against qualified individuals with disabilities admission to public meetings. If you need accommodation for a meeting, please contact the Clerk of the Board Office at (520) 866-6068, at least (3) three business days prior to the meeting (not including weekends or holidays) so that your request may be accommodated.