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McHenry County Board of Health
Regular Meeting
1/22/2018 7:00 PM
Conference Room C
667 Ware Rd.   Woodstock, IL 60098
Downloads:
Agenda Agenda Packet
Minutes Minutes Packet
1. Call to Order
Roll Call
2. Public Comment
3. Presentation
A. Suzanne Hoban-Family Health Partnership Dental Clinic
4. Minutes Approval
A. Minutes of Nov 27, 2017 7:00 PM
5. Administrator's Oral Report
6. Consent Agenda
A. Disbursements (November & December 2017)
documentAgenda Item Printout
a. 04.1.1 Disbursements
B. Income & Expenses (November & December 2017)
documentAgenda Item Printout
a. 04.1.2 Income & Expenses
C. Administrator Report
documentAgenda Item Printout
a. 04.2.1 Administrator Report
D. ADM Division Report
documentAgenda Item Printout
a. 04.2.2 ADM Division Report
E. ENV Division Report
documentAgenda Item Printout
a. 04.2.3 ENV Division Report
F. PHN Division Report
documentAgenda Item Printout
a. 04.2.4 PHN Division Report
G. VPH Division Report
documentAgenda Item Printout
a. 04.2.5 VPH Division Report
H. IDPH-Local Health Protection Grant
documentAgenda Item Printout
a. 04.3.1 IDPH-Local Health Protection Grant
I. IDPH-Safe Drinking Water Program
documentAgenda Item Printout
a. 04.3.2 IDPH-Safe Drinking Water Program
J. MOU-Marian Central Catholic High School
documentAgenda Item Printout
a. 04.3.3 MOU-Marian Central Catholic High School
K. Independent Contractor-Dr. George Goodlow, MD
documentAgenda Item Printout
a. 04.3.4 Ind. Contractor-Dr. George Goodlow, MD
L. McHenry County Mental Health Board
documentAgenda Item Printout
a. 04.3.5 McHenry County Mental Health Board
7. Centegra Disbursements
1. Centegra Disbursements (November 2017)
documentAgenda Item Printout
a. 04.4.1 Centegra Disbursements
8. Family Health Partnership Disbursements
1. Family Health Partnership Disbursements (November 2017)
documentAgenda Item Printout
a. 04.5.1 Family Health Partnership Disbursements
9. ASAP Disbursements
1. ASAP Disbursements (November 2017)
documentAgenda Item Printout
a. 04.6.2 ASAP Disbursements
10. Contracts and Agreements - NEW
A. SnapComms Inc.
documentAgenda Item Printout
a. 05.0.1 SnapComms Inc.
B. AgeOptions (Sub-License)
documentAgenda Item Printout
a. 05.0.2 AgeOptions (Sub-License)
C. AgeOptions (Award)
documentAgenda Item Printout
a. 05.0.3 AgeOptions (Award)
11. Old Business
12. New Business
A. Mileage Reimbursement Rate
documentAgenda Item Printout
a. 08.0.01 Mileage Reimbursement Rate
B. Health Dept. Fees for Governmental Entities
C. Resolution-Solid Waste Franchising
documentAgenda Item Printout
a. 08.0.3 Resolution Solid Waste Franchising
D. Outdoor Sheltering Guideline
13. Board Issues
14. Information and Communications
15. Other Business
16. Executive Session (as necessary)
17. Appendix
A. Media Detail
B. Webstats
C. ENV Activity Report
D. ENV Well/Septic Report
E. ENV Lab Report
F. PHN Reports
G. VPH Reports
18. Adjournment



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