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Kendall County Times

Monday, November 25, 2024

Kendall County Board of Health met July 16

Meeting909

Kendall County Board of Health met July 16. 

Here is the agenda as provided by the board:

I. Call to Order


II. Roll Call

III. Approval of Agenda

IV. Approval of June 18, 2019 Regular Minutes

V. Introductions of Guests & Visitors

      A. Public Comment

VI. Executive Director Comments

VII. New Business

      A. Presentation – Jason Andrade, Mental Health/Psychiatric Services Director

      B. Approve Appointment to Advisory Board(s)

             Community Health Advisory Board - Susan Gerardot, RN, BSN, IL-CSN, MEd, PEL

             Environmental Health Advisory Board – Sandra Davis

      C. KCHD Safety Inspection May 20, 2019

      D. Approve Ethical Standards/Rights of Persons Served Policy

      E. Appoint new chair for Finance Committee

VIII. Board Committee & Advisory Board Reports

      A. Finance Committee – Dr. Palmer

             Approve Vouchers for June $163,470.24 - Roll Call Vote

      B. Approve Finance Committee 07/10/19 Minutes & Accept Community Action Advisory Board 03/28/19 Minutes

IX. Old Business

      A. FY2020 Budget Review & Approval – Roll Call vote

X. Items for Board Discussion

      A. Newspaper Article(s): State’s Attorney Details Need for Mental Health Court; Emergency Food & Shelter Funds Available

      B. Systems Improvement June 21, 2019 Minutes

      C. Mental Health Court Summary

      D. Raw Milk Questions & Answers

      E. Coming Together to Confront Sickle Cell Disease

      F. How Will Recreational Marijuana Affect the Workplace?

      G. Alcohol in Victims of Homicide

      H. Toxicology in the 21st Century (Tox21)

      I. Civic Engagement in California Cannabis Policy Development

      J. County Board Health & Environment Committee 06/17/19 Minutes

      K. IDPH-CDC-DASA memo(s): The Age to Buy Tobacco is now 21; Health Alert-Vector-borne Diseases

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 August 20, 2019 at 6:00 p.m.

http://www.kendallhealth.org/wp-content/uploads/2019/07/ad_BOH_Agenda_07-16-19-1.pdf