Kendall County Board of Health met March 20.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of February 20, 2017 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Presentation – RaeAnn VanGundy, Operations Administrator
VIII. New Business
A. Review & Approve Updates to Personnel Policies
B. Review & Approve Intern Handbook
C. Advisory Board Appointment
Gene Morton - Mental Health Advisory Board
D. Accept 2017 County Audit
IX. Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for February Totaling $276,082.37 - Roll Call Vote
B. Personnel Committee – Jim Jensen
C. Environmental Health Advisory Board 02/13/18; Mental Health Advisory Board 02/14/19 and; Community Health Advisory Board 02/14/18
D. Approve Finance Committee Minutes & Accept Advisory Board Minutes
X. Old Business
A. None
XI. Items for Board Discussion
A. Board of Health March Communication
B. Legislative: Letter from Senator Durbin regarding LIHEAP
C. KCHD Spring Edition Newsletter
D. How Marijuana Affects the Brain
E. Dental Clinics Email – Wine Sergi
F. Local Health Department Strategies for Implementing Health in All Policies
G. Governing: The Metro Areas with the Most Job Growth in 2017
H. IDPH February News Letter
I. Systems Improvement Minutes February 16, 2018
XII. Board Member Announcements/Updates
XIII. 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”
XIV. Adjournment – Next meeting April 17, 2018 at 6:00 p.m
http://www.kendallhealth.org/wp-content/uploads/2018/03/ad_BOH_Agenda_03-20-18-1.pdf
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