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Kendall County Times

Tuesday, November 5, 2024

Kendall County Board of Health met Oct. 15

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Elizabeth Flowers, Board Member - District 2 | Kendall County

Elizabeth Flowers, Board Member - District 2 | Kendall County

Kendall County Board of Health met Oct. 15.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of September 17, 2024, Regular Minutes

V. Introductions of Guests & Visitors

A. Public Comment

VI. Executive Director Comments

VII. Board Committee & Advisory Board Reports

A. Personnel Committee Update

B. Personnel Committee Minutes – Review and Approve

C. Accept Advisory Board Minutes: Community Health minutes from 01.10.24, Community Action minutes from 07. 25.24 and Mental Health minutes from 09.04.24

VIII. New Business

A. Solid Waste Plan 2025-2030 Discussion and Approve Roll Call

B. White Ribbon Project- Lung Cancer Awareness Campaign

C. Personnel Policies- Discussion and Approve Roll Call

D. Bylaws- Discussion and Approve Roll Call Vote

E. Advisory Board Appointments: Payton Karlovich, Community Health and Corey Christenson, Mental Health

IX. Old Business

A. None

X. Items for Board Discussion

A. Press Release: Start of the Energy Assistance Program

B. Separation and New Hires Report

XI. 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 November 19, 2024, at 6:00 p.m.

https://www.kendallhealth.org/wp-content/uploads/2024/10/ad_BOH_Agenda_10-15-2024.pdf

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