McHenry County Public Health & Community Services Committee met March 1.
Here is the agenda provided by the Committee:
1. Call To Order
2. Minutes Approval
1. Public Health & Community Services - Public Meeting - Feb 1, 2018 8:15 AM
3. Public Comment
4. Member Comments
5. Presentation
6. New Business
1. 8:15 AM: Interview - McHenry County Housing Authority Commission (Tenant Position) – Victor Oswald
2. 8:30 AM: Interview - McHenry County Board of Health (Dentist Position) – George Lin
3. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for the McHenry County Housing Authority Commission (Tenant Position) for a Term to Expire June 30, 2023
4. Deliberation and Selection of up to One Candidate for Recommendation to the County Board Chairman for the McHenry County Board of Health (Dentist Position) for a Term to Expire June 30, 2021
5. Resolution Requesting Authorization to Close the Neighborhood Stabilization Program (NSP) and to Move Remaining NSP Funds to the Planning and Development Community Development Division FY2018 Budget, and an Emergency Appropriation
6. Resolution Authorizing a Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and Catholic Charities of the Archdiocese of Chicago for the McHenry County Senior Nutrition Services Program and the Termination of the Fiscal Year 2018 Senior Services Grant Fund Agreement Between the County of McHenry, Illinois and the Salvation Army for the Senior Nutrition Program
7. Resolution Authorizing a Two (2) Year Base Contract with Firm Systems of Springfield, IL for Fingerprinting and Background Check Services for the Regional Office of Education with Two (2) Additional Option Years
8. Resolution Authorizing a Two (2) Year Contract with Consonus Healthcare of Portland, OR to Provide Rehabilitation Services to Valley Hi Nursing Home in Fiscal Years 2018 and 2019 with Two (2) Additional Option Years, and Authorize Valley Hi to pay all Remaining Invoices to RehabCare Inc. Using Budgeted FY2018 Funds
9. Resolution Authorizing a One (1) Year Contract with Direct Supply Inc., Medline Medical, and Tiles in Style for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and Other Resident and Facility Needs for Valley Hi Nursing Home in Fiscal Year 2018
10. Resolution Authorizing a Contract with Direct Supply of Milwaukee, WI for Dining Room Tables and Chairs for Valley Hi Nursing Home, and an Emergency Appropriation to the Valley Hi Fiscal Year 2018 Budget
11. Resolution Authorizing the McHenry County Active Transportation Policy
7. Old Business
8. Reports
9. Executive Session (As Necessary)
10. Adjournment
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