Kendall County Board of Health met Feb. 20.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of January 16, 2018 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. New Business
A. Review & Approve Strategic Plan Updates
B. Review & Approve 2017 Annual Report
C. Review & Approve Kendall County E-waste Plan
VIII. Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for December Totaling $202,940.01 and January $148,661.38 - Roll Call Vote
B. Environmental Health Advisory Board 01/09/18; Mental Health Advisory Board 01/10/19 and; Community Health Advisory Board 01/01/18
C. Approve Finance Committee Minutes & Accept Advisory Board Minutes
IX. Old Business
A. None
X. Items for Board Discussion
A. Board of Health February Communication
B. Newspaper Articles: “Health Department Gives Back $457,638 to Help Balance Kendall County Budget; Coroner Appears at Spec. Finance Com. Mtg.”; “January is National Radon Action Month”; “Board Member Critical of Health Department Cuts”; “Panel Talks Opioid, Narcotic Abuse at Forum”; “Kendall County Coroner Opioid Letter”; “Time for More Education on Opioid Dangers”; “Drug Court Marks One-year Anniversary”
C. Legislative: Witness Slips
D. Rankings Find Improvements in Health, but Concerns Linger: Hawaii Remains Healthiest State in US
E. CMAP On To 2050 Alternative Futures Outreach Events as of September 12, 2017
F. Kendall County Soil & Water Conservation District Letter Regarding Strategic Planning
G. Systems Improvement & Staff Meeting Minutes
H. TB Board Minutes – August 29, 2017
I. 2018 State of the State Address
J. IDPH & CDC memo(s): Call For Cases: Leuconostoc Bacteremia; Two Measles Situations Identified in Illinois; Increase in the number of Candida auris cases in the Chicago-metropolitan region; Update to the IDPH Division of Laboratories Manual of Services – Legionella Urine Antigen Testing; Change in the Tuberculosis Center of Excellence for Illinois
XI. Board Member Announcements/Updates
XII. Executive Session 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”
XIII. Adjournment – Next meeting March 20, 2018 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2018/02/ad_BOH_Agenda_02-20-18.pdf
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