Kendall County Board of Health met Jan. 15.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of November 20, 2018 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. New Business
A. Advisory Board Appointment(s)
Walter Lyles – Community Action Advisory Board
B. 2019 Meeting Schedule – Approve
C. Committee Assignments
D. Review of Salient Governance, Responsibilities & Policy Work
E. Board of Health & Executive Director Evaluation
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 semiannual 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”.
VIII. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
B. Approve Finance Committee 01/02/19 & Accept Mental Health Advisory Board 11/14/18 & Community Action Advisory Board 09/27/18 Minutes
IX. Old Business
A. None
X. Items for Board Discussion
A. Board of Health January Communication
B. Newspaper Articles: “This Has Changed My Life Forever-Kendall County Drug Court Hosts Ceremony for Those Finishing Program”
C. Drug Court Graduation Program
D. All Staff Meeting 11/09/18 Minutes & Systems Improvement 11/16/19 Minutes; Preparedness Planning Agenda
E. KCHD December Newsletter
F. Letter from Richard C. Irvin, Mayor, City of Aurora
G. IAPHA Notes from Health Administrator’s 09/20/18 Opioid Summit
H. Thank you from Liz Eakins, Vice President NAMI KDK
I. HIDTA Email – 2018 Opioid Response Strategy Symposium
J. NIPHC Letters: Tobacco 21 Legislation; Lyme Disease Prevention & Protection Act (HB1545); JCAR Opposition to Proposed Rules Change
K. County Board Health & Environment Committee 10/15/18 Minutes
L. IDPH-CDC-DASA memo(s): ): IDPH December News Letter; Statement on Acute Flaccid Myelitis; Health Advisory-Acute Flaccid Myelitis (AFM); Reminder Regarding Provider Reporting Requirements and Authority of Public Health Personnel to Investigate Viral Hepatitis Cases; Antibiotics Can’t Kill the Common Cold; Health Advisory Hepatitis C Treatment; Update—Outbreak of Life-threatening Coagulopathy Associated with Synthetic Cannabinoids Use; Health Advisory-Mumps
XI. Board Member Announcements/Updates
XII. Adjournment – Next meeting February 19, 2019 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2019/01/ad_BOH_Agenda_01-15-19-1.pdf
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