McHenry County Mental Health Board met Oct. 23.
Here is the agenda provided by the board:
1. Call To Order - C. Meschini
Roll Call
2. Public Comment
To address the Board please stand, identify yourself, and limit your time to 3 minutes.
3. Approval Of Minutes - For Action
1. Minutes of the September 25, 2018 Regular Board Meeting
2. Minutes of the October 11, 2018 Special Board Meeting
4. Reports
A. President's Reports - C. Meschini
i. Appointment of Secretary Pro Tem
President's Report Packet
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
i. Treasurer's Report Review
ii. ERP Update
iii. Annual Status Report of Cash Advances
D. Network Council - C. Ferguson
E. Board Site Visit Report(s) - as called
5. Consent Agenda - For Action
A. 201810- 58 Treasurer's Reports for the Period Ending September 30, 2018
1. Treasurer's Reports for the Period Ending September 30, 2018
B. 201810-59 MHB Monthly Bills - $875,960.66
1. MHB Monthly Bills
C. 201810-60 Approval to Decline CPI Increase Under PTELL Provisions for MHB Tax
1. DecMemo Approval to Decline CPI Increase Under PTELL Prov for MHB Tax Levy 2018 Collected in 2019
6. Old Business - For Discussion/For Action
A. 201810-61 Fy19 Funding Plan - For Action
7. New Business - For Discussion/For Action
8. Presentation - None
9. Members' Comments
10. Public Comment
11. Executive Session [Pursuant To 5ilcs 120/2 (C)(6)] - Setting Of A Price For Lease Of Property Owned By The Public Body
12. Adjourn
Next Regular Meeting: Tuesday, November 27, 2018 At 6:00 P.M.
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4550&Inline=True
Alerts Sign-up