2018/01/22 07:00 PM Board of Health Regular Meeting - Web Outline

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)
			Agenda Item Printout
		a.	04.1.1 Disbursements
	B.	Income & Expenses (November & December 2017)
			Agenda Item Printout
		a.	04.1.2 Income & Expenses
	C.	Administrator Report
			Agenda Item Printout
		a.	04.2.1 Administrator Report
	D.	ADM Division Report
			Agenda Item Printout
		a.	04.2.2 ADM Division Report
	E.	ENV Division Report
			Agenda Item Printout
		a.	04.2.3 ENV Division Report
	F.	PHN Division Report
			Agenda Item Printout
		a.	04.2.4 PHN Division Report
	G.	VPH Division Report
			Agenda Item Printout
		a.	04.2.5 VPH Division Report
	H.	IDPH-Local Health Protection Grant
			Agenda Item Printout
		a.	04.3.1 IDPH-Local Health Protection Grant
	I.	IDPH-Safe Drinking Water Program
			Agenda Item Printout
		a.	04.3.2 IDPH-Safe Drinking Water Program
	J.	MOU-Marian Central Catholic High School
			Agenda Item Printout
		a.	04.3.3 MOU-Marian Central Catholic High School
	K.	Independent Contractor-Dr. George Goodlow, MD
			Agenda Item Printout
		a.	04.3.4 Ind. Contractor-Dr. George Goodlow, MD
	L.	McHenry County Mental Health Board
			Agenda Item Printout
		a.	04.3.5 McHenry County Mental Health Board
7.	Centegra Disbursements
	1.	Centegra Disbursements (November 2017)
			Agenda Item Printout
		a.	04.4.1 Centegra Disbursements
8.	Family Health Partnership Disbursements
	1.	Family Health Partnership Disbursements (November 2017)
			Agenda Item Printout
		a.	04.5.1 Family Health Partnership Disbursements
9.	ASAP Disbursements
	1.	ASAP Disbursements (November 2017)
			Agenda Item Printout
		a.	04.6.2 ASAP Disbursements
10.	Contracts and Agreements - NEW
	A.	SnapComms Inc.
			Agenda Item Printout
		a.	05.0.1 SnapComms Inc.
	B.	AgeOptions (Sub-License)
			Agenda Item Printout
		a.	05.0.2 AgeOptions (Sub-License)
	C.	AgeOptions (Award)
			Agenda Item Printout
		a.	05.0.3 AgeOptions (Award)
11.	Old Business
12.	New Business
	A.	Mileage Reimbursement Rate
			Agenda Item Printout
		a.	08.0.01 Mileage Reimbursement Rate
	B.	Health Dept. Fees for Governmental Entities
	C.	Resolution-Solid Waste Franchising
			Agenda 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