Kendall County Board of Health met Feb. 19.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of January 15, 2019 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. New Business
A. 2018 Annual Report – Approve
B. Personnel Policies Updates – Approve
•Chapter 2, Section 2.2G – Job Descriptions
•Chapter 3, Section 3.8M-Security of Building
C. Strategic Plan Update – Approve
D. Appointment of Advisory Board & Board of Health member to Solid Waste Plan Ad Hoc Committee
E. Psychiatric Contract Linden Oaks - Approve
VIII. Board Committee & Advisory Board Reports
A. Personnel Committee – Jim Jensen
B. Approve Personnel Committee 02/08/19 Minutes & Accept Mental Health Advisory Board 01/09/19 & Environmental Health Advisory Board 01/09/19 Minutes
IX. Old Business
A. None
X. Items for Board Discussion
A. Board of Health February Communication
B. Newspaper Article(s): “Farm Bureau Manager Retiring”; “From the Community: Volunteers from Kendall County PADS Help Furnish New Pad for One of Their Guests”; “Is Your Family at Risk from Colorless, Odorless Radon”; “Oswego police tout collaboration with Kendall Health Department”
C. Legislation: Witness (s) Slips
D. PSA-Assisting Victims of Oswego Township Fire
E. Resignation Letter – Dr. Liske
F. Systems Improvement 01/18/19 Minutes & Agenda
G. Flyer(s): Mental Health First Aid
H. Congo Ebola Cases Rise to 736 as Problems Noted in Katwa
I. State of Illinois Disaster Proclamation
J. NIPHC Letter(s: Maintenance of Produce Foggers & Misters in Grocery Stores; Letter of Support for the PCORI Engagement Award: Conference Support
K. IDPH-CDC-DASA memo(s): Third Case of Rifampin/Penicillin-Resistant Strain of RB51 Brucella from Consuming Raw Milk; Measles Health Alert; Influenza Health Advisory; Use of Alcohol-Based Hand Rubs for Hand Hygiene in Long Term Care Facilities; Frequently Asked Questions: Use of Alcohol-Based Hand Rubs in Illinois Long-Term Care Facilities
XI. Executive Session - 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”.
XII. Board Member Announcements/Updates
XIII. Adjournment – Next meeting March 19, 2019 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2019/02/ad_BOH_Agenda_02-19-19.pdf
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