McHenry Times

McHenry County Public Health & Community Services will meet June 1.

Here is the agenda provided by the Board:

1. Call to Order

2. Minutes Approval

1.) Public Health & Community Services - Public Meeting - Apr 27, 2017 8:15 am

3. Public Comment

4. Member Comments

5. Presentation

6. New Business

1.) 8:15 am: Board of Health (Physician Requirement) Interview - Dr. William Stinson

2.) 8:30 am: Board of Health Interview (Registered Nurse Requirement) - Linnea Axman, RN

3.) 8:45 am: Board of Health Interview - Mary Foszcz

4.) 9:00 am: Housing Authority Board Interview - James Haisler

5.) 9:15 am: Housing Authority Board Interview - Mary Reid

6.) Deliberation and selection of up to three candidates for recommendation to the County Board Chairman for the McHenry County Board of Health. One member must be a physician licensed in Illinois to practice medicine with a term to expire June 30, 2020. One member must be a registered nurse licensed in Illinois with a term to expire June 30, 2019. One member with a term to expire June 30, 2020.

7.) Deliberation and selection of up to one candidate for recommendation to the County Board Chairman for the McHenry County Housing Authority Board with a term to expire June 30, 2020 and one candidate for recommendation to the County Board Chairman for the McHenry County Housing Authority Board with a term to expire June 30, 2022

8.) Resolution Authorizing the Chairman of the McHenry County Board to Enter Into a Renewal Grant Agreement Between the County of McHenry and the United States Department of Housing and Urban Development for Planning Activities for the McHenry County Continuum of Care to End Homelessness and a Reduction to County FY 2017 Community Development Division Budget

9.) Resolution Approving the Purchase of a New Dodge Minivan From Sunnyside Company of McHenry, IL, and an Emergency Appropriation to the Veterans Assistance Commission Operating Fund and the Veterans Assistance Commission Bus Fund Fiscal Year 2017 Budgets

10.) Resolution Authorizing an Intergovernmental Lease Agreement Between the Illinois Department of Employment Security and the County of McHenry for Office Space in the 500 Russel Court Facility

11.) Resolution Authorizing Acceptance of the Illinois Department of Commerce & Economic Opportunity Program Year 2015 Incentive Grant #15-632002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2017 Budget

12.) Resolution Authorizing Acceptance of a Modification to the Illinois Department of Commerce and Economic Opportunity Grant #15-661002 and an Emergency Appropriation to the McHenry County Workforce Network Fiscal Year 2017 Budget

13.) Discussion: Capital Plan Projects

7. Old Business

8. Reports

9. Future Topics

10. Executive Session (As Necessary)

11. Adjournment

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4043&Inline=True