Kendall County Board of Health met Oct. 16.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of September 18, 2018 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Presentation – Terri Olson, Community Health Services Director
VIII. New Business
A. Resolution Reducing Behavioral Health Conditions in Jails
IX. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for September Totaling $30,738.27 - Roll Call Vote
B. Personnel Committee – Jim Jensen
Announce Slate of Officers for 2019
C. Approve Finance Committee 10/03/18 & Personnel Committee 10/12/18 Minutes & Accept Environmental Health Advisory Board 09/11/18, Mental Health Advisory Board 09/12/18, Community Health Advisory Board 09/12/18 & Community Action Advisory 06/14/18 Minutes
X. Old Business
A. FY2019 Budget Review & Approve – Roll Call Vote
XI. Items for Board Discussion
A. Board of Health October Communication
B. Newspaper Articles: Funds Available for Household Energy Assistance; Heating Bill Help Available for Low-Income Households
C. Dental Office Estimate
D. Terry Mason for the Excellence in Public Service Award
E. Agenda & Minutes from Systems Improvement
F. Tickborne Diseases of the United States
G. Medication-Assisted Treatment FAQ
H. Flyer(s): Violence Prevention Training;
I. Update From Oswego Fire Department
J. County Board Health & Environment Committee 09/17/18 Minutes
K. IDPH-CDC-DASA memo(s): IDPH Communicable Disease in Illinois; Health Advisory-Acute Flaccid Myelitis;
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 November 20, 2018 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2018/10/ad_BOH_Agenda_10-16-18-1.pdf
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