Kendall County Board of Health met April 17.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of March 20, 2017 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Presentation – Steve Curatti, Program Administrator
VIII. New Business
A. Approve Emergency Response Plan
B. By-laws Annual Review – Approve updates
C. Approve Ethical Standards/Rights of Persons Served Policy
D. Advisory Board Appointment
•Evelyn Givens, Environmental Health Advisory Board
IX. Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for March Totaling $165,283.56 - Roll Call Vote
B. Personnel Committee – Jim Jensen
C. Environmental Health Advisory Board 03/13/18; Mental Health Advisory Board 03/14/19 and; Community Health Advisory Board 03/14/18; Community Action Advisory Board 11/19/17 Minutes
D. Approve Finance Committee 04/04/18 Minutes; Personnel Committee 02/23/18 & 04/13/18 Minutes & Accept Advisory Board Minutes
X. Old Business
A. None
XI. Items for Board Discussion
A. Board of Health April Communication
B. Newspaper Articles: “Scholarships Offered for Local Students”; “Kendall County Panel Discussion Looks At Education, Treatment to Combat Opioid Crisis”; “Roundtable Addresses Opioid, Heroin Abuse”
C. Systems Improvement March Minutes
D. Thank you from Client
E. KCHD Flyers: Children’s Oral Health Program Tooth Fluoride Varnishing; 2018 Professional Seminar Series Flyer Flyers; The Effects of Internet Use on the Elder Population Plus: Recognizing & Addressing Isolation Among Seniors; For Kendall Government Employees CPR Certification; Safety Tips for Mosquito & West Nile Virus Prevention when Outdoors
F. NACCHO Statement on the Marjory Stoneman Douglas High School Shooting
G. PSA Synthetic Cannabinoid Warning
H. IDPH-CDC-DASA memo(s): Communicable Disease in Illinois Spring 2018 Newsletter; Follow-up: Undifferentiated Vitamin K Dependent Coagulopathy Associated with Synthetic Cannabinoids (‘K2/Spice’); DASA Smart Alert-Dangerous Synthetic Cannabinoid Identified; Tuberculosis Infection Control Plans in Health-Care Facilities; Severe Bleeding among Synthetic Cannabinoids (‘K2/Spice’) Users; Death of an Individual Who Used Synthetic Cannabinoids
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 May 15, 2018 at 6:00 p.m
http://www.kendallhealth.org/wp-content/uploads/2018/04/ad_BOH_Agenda_04-17-18.pdf
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