Kendall County Board Board Of Health met March 15.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of February 15, 2022 Regular Minutes
V. Introductions of Guests & Visitors
A. Public Comment
VI. Executive Director Comments
VII. Board Committee & Advisory Board Reports
A. Finance Committee – Carlo Colosimo
· Approve Vouchers for February $206,654.11- Roll Call Vote
B. Approve Finance Committee 03/09/22 Minutes and accept Mental Health Advisory Board 03/02/2022 Minutes and Community Health Advisory Board 03/09/2022 Minutes
VIII. New Business
A. Community Health Presentation
B. Financial Reports
C. Strategic Plan Update
IX. Old Business
A. COVID-19 Updates
X. Items for Board Discussion
A. Newspaper Article(s): Kendall Co9unty reports 2 more COVID-19 deaths; Health department announces Community Action Scholarships; Kendall County reports 6 more COVID-19 deaths; Kendall County reports 3 more COVID-19 deaths; Former Kendall health chief named interim IDPH director; Kendall County Health Department reports 1 more death from COVID-19
B. Witness Slips: HB4851, HB5025, HB4334, HB4595, HB4113, HB4603, HB4597, HB4356
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 19, 2022 at 6:00 p.m.
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