Kendall County Board of Health met March 19.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of February 19, 2019 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for November $288,060.54; December $516,363.63; January $374,518.58 & February $212,888.69 - Roll Call Vote
B. Approve Finance Committee 03/06/19 Minutes
VIII. Old Business
None
IX. New Business
A. Public Health Levy Presentation
X. Items for Board Discussion
A. Board of Health March Communication
B. Newspaper Article(s): “Community Action Scholarship Offered”;
C. Legislation: Witness Slip(s)
D. All Staff Meeting 01/25/19 & Systems 02/15/19 Minutes
E. Email from Sheriff Baird
F. Flyer(s): Family Centered Support
G. Recommendations on Policy Formation Efforts to Legalize Recreational Use of Cannabis in Illinois
H. Thank you from Daniel W. DiSanto, Village of Oswego Administrator
I. County Board Health & Environment Committee 02/25/19 Minutes
J. IDPH-CDC-DASA memo(s): Health Advisory Tularemia; Illinois Hepatitis A Virus (HAV) Outbreak Facts for Foodservice Establishments; Champaign Measles Health Alert; Health Advisory Streptococcus pneumonia;
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 April 16, 2019 at 6:00 p.m
http://www.kendallhealth.org/wp-content/uploads/2019/03/ad_BOH_Agenda_03-19-19.pdf
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