Kendall County Board of Health met May 21.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of April 16, 2019 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Old Business
A. CARF
B. Public Health Levy Proposal – Review & Vote – Roll Call Vote
County Resolution on Employee Benefits
VIII. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for March $213, 238.73 Roll Call Vote
B. Approve Finance Committee 05/01/19 minutes & Accept Mental Health Advisory Board 04/10/19, Community Action Advisory Board 12/06/18 minutes
IX. New Business
A. Presentation – Steve Curatti, Programs Administrator
B. Fiscal Policies – Review & Approve
C. Advisory Board Appointment - Dick Joyce – Community Action Advisory Board
D. GAP Analysis
E. Insurance Presentation
X. Items for Board Discussion
A. Witness Slips
B. Newspaper Article(s): More Money OK’d for County Senior Services; Hoops for Hope Event May 17
C. All Staff 4/26/19 Minutes
D. Capital Fax - Pritzker Unveils Plan to Increase Measles Vaccination Rates
E. NIPHC Letter(s): HR0157 Marijuana Legalization Process; Northern Illinois Public Health Consortium Position Statement; Testimony for the House Appropriations- Human Services Committee; FY20 Budget Priorities
F. Public Health Workers Taking Action on Rising US STD Rates: Gonorrhea, Syphilis Making Comebacks
G. County Board Health & Environment Committee 04/15/19 Minutes
H. NIH – Study Sheds Light on Breakdown of PCBs to Potentially Harmful Metabolites in Humans
I. Breast Cancer Prevention
J. IDPH-CDC-DASA memo(s): Health Alert-Burkholderia Cepacia; IDPH Encourages Illinoisans to Take Precautions on Emerging Multidrug-Resistant Fungal Infections; Control & Containment of Candida auris (C.auris). Previous C. auris; Animal Rabies Surveillance for 2018; IDPH April 29, 2019 News Letter; Health Advisory Cyclospora; IDPH Investigating Legionella Possibly Associated with a Chicago Hospital
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 June 18, 2019 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2019/05/ad_BOH_Agenda_05-21-19.pdf
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