Kendall County Board of Health met September 17.
Here is the agenda as provided by the board:
I. Call to Order
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II. Roll Call
III. Approval of Agenda
IV. Approval of August 26, 2019 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. New Business
A. Jeff Burgner, Oswego Chief of Police
B. Presentation – Strategic Plan Update
C. Fiscal Policies – Approve Update
D. Discussion – Board Meeting Date
VIII. Board Committee & Advisory Board Reports
A. Finance Committee – Dr. Palmer
Approve Vouchers for August $43,223.89 - Roll Call Vote
B. Approve Finance Committee minutes
IX. Tour of Oswego Police Department at 6:45
X. Old Business
None
XI. Items for Board Discussion
A. Newspaper Article(s): County Health Departments Unite to #EndOverdose
B. Statement on Federal & State Collaboration to Investigate Respiratory Illnesses Reported after Use of E-cigarette Products
C. All Staff Meeting Minutes 08/30/19
D. Sheriff’s Office Thank you – Youth Academy
E. County Board Health & Environment Committee 08/19/19 Minutes
F. IDPH-CDC-DASA memo(s): Illinois Resident Experiencing Respiratory Illness after Vaping Dies; Health Advisory Acute Flaccid Myelitis (AFM);
XII. 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 (5ILCS 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”.
XIII. Board Member Announcements/Updates
XIV. Adjournment – Next meeting October 15, 2019 at 6:00 p.m.
http://www.kendallhealth.org/wp-content/uploads/2019/09/ad_BOH_Agenda_09-17-19.pdf
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