Kendall County Board of Health met July 19.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of June 21, 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 June $536,511.79- Roll Call Vote
B. Approve Finance Committee 07/13/22 Minutes
VIII. New Business
A. Presentation: Mental Health
B. Strategic Plan 2027 – Approve
C. Mental Health Fee Schedule – Review and Approve
D. Community Health Fee Schedule – Review and Approve
E. FY2022 Budget Amendment – Approve
F. FY2023 Budget – Review
G. Advisory Board Appointments – Approve
∙ Community Health Advisory Board – Melinda Lasky
IX. Old Business
A. COVID-19 Updates
X. Items for Board Discussion
A. Newspaper Article(s): West Nile virus detected in local mosquito samples
B. Leadership 06/17/22 Minutes
C. Narcan Flyer
D. 988 Fact Sheet
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 16, 2022 at 6:00 p.m.
https://www.kendallhealth.org/wp-content/uploads/2022/07/ad_BOH_Agenda_07-19-2022.pdf
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