Kendall County Times

Kendall County Board of Health met Jan. 21.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of November 19, 2024, Regular Minutes

V. Introductions of Guests & Visitors

A. Public Comment

VI. Executive Director Comments

VII. Board Committee & Advisory Board Reports

A. Finance Committee – Gabriella Shanahan

• Approve Vouchers for November $373,154.33 and December $489,424.71 – Roll Call Vote

B. Approve Finance Committee 01/15/25 Minutes

C. Accept Advisory Board Minutes: Environmental Health Minutes from 09/10/2024, Community Action Minutes from 09/12/2024, and Community Health Minutes from 09/18/2024

VIII. New Business

A. HPAI (Avian Influenza)

B. Approve Environmental Health Advisory Board Appointments: David Rood, Jeff Sobotka, & Cliff Thrall

C. BOH Self-Evaluation Process

IX. Old Business

X. Items for Board Discussion

A. Leadership Minutes from 11.15.2024

B. Article: Solid Waste Plan

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 February 18, 2025, at 6:00 p.m.

https://www.kendallhealth.org/wp-content/uploads/2025/01/ad_BOH_Agenda_1-21-2025.pdf