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| | | | | | | | | PINAL COUNTY PUBLIC HEALTH SERVICES DISTRICT
BOARD OF DIRECTORS
ACTION SUMMARY
Wednesday, September 1, 2021
11:17 AM | |
| | | | | | | | | BOARD OF DIRECTORS
Chairman Stephen Q. Miller
Director, District 3
Vice-Chairman Mike Goodman
Director, District 2
Kevin Cavanaugh
Director, District 1
Jeffrey McClure
Director, District 4
Jeff Serdy
Director, District 5
PINAL COUNTY ADMINISTRATIVE COMPLEX
BOARD OF SUPERVISORS HEARING ROOM
135 N. PINAL STREET
FLORENCE, AZ 85132
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| | | | | | | | | All Presentations are attached to the Agenda at: Click Here to View the Public Health Services District Agenda and a Video Recording of this meeting can be viewed at: Click Here to View Video Recording The Pinal County Public Health Services District Board of Directors convened at 11:17 a.m. this date. The meeting was called to order by Chairman Miller. Members Present: Chairman Stephen Q. Miller; Vice-Chairman Mike Goodman; Director Kevin Cavanaugh; Director Jeffrey McClure; Director Jeff Serdy Staff Present: County Manager, Leo Lew; Chief Civil Deputy County Attorney, Chris Keller; Clerk of the Board, Natasha Kennedy and Deputy Clerk of the Board, Kelsey Pickard | |
| | | | | | | | | | 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) | | | | | | | | | | | | | |
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