Kendall County Board of Health met June 18.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of May 21, 2019 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
Recognize Long-time Environmental Health Advisory Board Chair Dan Reedy
Ethics Training
VII. New Business
A. Presentation – Diane Alford, Community Action Services Director
B. Personnel Policy Annual Review & Update(s) – Approve
Chapter 2 Section 2.1C Part-time employee
C. Appointment(s) to Advisory Boards
Community Health Advisory Board - Debbie L. Miller BSN, RN, MAEL, PEL/ILCSN; Cathy Kavanaugh
Environmental Health Advisory Board - Cari Miller
Mental Health Advisory Board – Alyssa Olin; Dr. Lulu Blacksmith
D. FY2020 Budget – Roll Call vote
VIII. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for May $296,592.09 - Roll Call Vote
Accept County 2018 Audit
B. Personnel Committee – Jim Jensen
C. Approve Finance Committee 06/05/19 & Personnel 06/14/19 minutes & Accept Mental Health Advisory Board 05/08/19, Environmental Health Advisory Board 05-14-19 Minutes
IX. Old Business
A. Insurance Presentation
X. Items for Board Discussion
A. Newspaper Article(s): Illinois Loses Population While Kendal Grows; Mathers Clinic Receives Grant to Open Center in Kendall County; Oswego Police Forming Crisis Intervention Team for Mental Health Response; Standing Water Breeds Mosquitoes
B. CARF Note from Surveyor
C. KCHD Newsletter
D. Youth Academy Outline
E. Solid Waste Plan Minutes 02/26/19
F. Thank you from Representative Foster’s Office
G. NIPHC: Letter of Support for Dr. Mason
H. Community Behavioral Healthcare Assoc. Preliminary Illinois FY20 State Budget & Revenue Analysis
I. NCAF Update: Meeting with Rep. Adam Kinzinger
J. IDPH-CDC-DASA memo(s): First Mosquitoes Testing Positive for West Nile Virus Reported; Preventing Against Measles at Youth Camps; Health Advisory Swine Influenza
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 July 16, 2019 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2019/06/ad_BOH_Agenda_06-18-19.pdf
Alerts Sign-up