Kendall County Board of Health met June 19.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of May 15, 2018 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Presentation – Community Action
VIII. New Business
A. Advisory Board Appointment
Patricia Canessa, PhD – Community Health Advisory Board
B. FY2019 Budget Review & Approve
IX. Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for May Totaling $150,111.65- Roll Call Vote
B. Mental Health Advisory Board 05/09/18; Community Action Advisory Board 03/22/18 & 04/26/18
C. Approve Finance Committee 06/06/18 Minutes; & Accept Mental Health Advisory Board Minutes
X. Old Business - None
XI. Items for Board Discussion
A. Board of Health June Communication
B. Newspaper Articles: “Officials Warn of Dangers from Synthetic Marijuana”; “Groups Urged to Apply for Emergency Food, Shelter Funds”
C. Legislative: Witness Slip(s);
D. University of Illinois Cancer Center Newsletter
E. Migration Out of Bib Urban Counties Accelerates; In a Shrinking Metro Area, One County is Adding Residents; Why Outer Suburbs in the East & Midwest Have Stopped Booming;
F. Rauner Calls on General Assembly to Pass Balanced Budget, No New Taxes
G. NIPHC Testimony for the House Appropriations-Human Services Committee
H. IDPH April 2018 Newsletter
I. Flyer(s): Opioid Presentation/Dialogue;
J. Kendall County Scholarship Program
K. KCHD June Newsletter
L. May 18, 2018 Systems Improvement Minutes
XII. Board Member Announcements/Updates
XIII. 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”
XIV. Adjournment – Next meeting July 17, 2018 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2018/06/ad_BOH_Agenda_06-19-18.pdf
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