Kendall County Board of Health met June 20.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of May 16, 2023 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Board Committee & Advisory Board Reports
A. Finance Committee – Gabriella Shanahan
• Approve Vouchers for February $374,233.69, March $434,897.58, April $393,852.60, and May $322,566.83 -
Roll Call Vote
B. Approve Finance Committee 06/14/23 Minutes
C. Accept Community Action Advisory Board 03/16/23 Minutes
VIII. New Business
A. Personnel Policy – Review & Approve
B. FY2024 Budget – Review & Approve
C. Officer Vacancy – Nominations
D. Advisory Board Appointments – Approve
• Community Action Advisory Board – Amy Peterson
E. Surveillance Report – Unintentional Overdoses
IX. Old Business
X. Items for Board Discussion
A. Newspaper Article(s): Kendall County Promotes first aid for mental health
B. Leadership Minutes 06/20/2023
C. Substance Use Services Email
D. Letters to the Governor in support of HB2039 – KCHD & NIPHC
E. Get The Facts About Public Health Flyer
XI. Executive Session – “for the purpose of the review of discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06, 5ILCS 120-2 (1) & Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1)” or “for the purpose of meetings lawfully closed under the Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body”.
XII. Board Member Announcements/Updates
XIII. Adjournment – Next meeting July 18, 2023 at 6:00 p.m.
https://www.kendallhealth.org/wp-content/uploads/2023/06/ad_BOH_Agenda_06-20-2023.pdf
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