McHenry County Public Health & Community Services met November 29.
Here is the agenda as provided by the committee:
1. Call to Order
2. Minutes Approval
1. Public Health & Community Services - Public Meeting - Nov 1, 2018 8:15 am
3. Public Comment
4. Member Comments
5. Presentation
1. MPA Management Audit - final presentation
6. New Business
1. 8:30 am - Interview - Cathy Ferguson - McHenry County Mental Health Board
2. 8:45 am - Interview - Sarah Wilson - McHenry County Mental Health Board
3. 9:00 am - Interview - Rachel Boldman - McHenry County Mental Health Board
4. 9:15 am - Interview - TBD - McHenry County Mental Health Board
5. 9:30 am - Interview - Tracy Champion - McHenry County Mental Health Board
6. Deliberation and Selection of up to Four Candidates for Recommendation to the County Board Chairman for the McHenry County Mental Health Board. Three Appointments Each With a Term to Expire January 1, 2023 and One Appointment With a Term to Expire January 1, 2021.
7. Resolution Authorizing the Continued Appointment of Gilbert Egekeze, M.D., as Medical Director for Valley Hi Nursing Home
8. Resolution Amending Resolution 6689 Approved 3-19-2018 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 and Two (2) Additional Option Years to Include Equipment Rental
9. Resolution Authorizing Option Year 2 of the Contract with Bowden Family Dairy for Supplying Valley Hi Nursing Home with Eggs and Dairy Products in Fiscal Year 2019
10. Resolution Authorizing Option Year 2 of the Contract with Advacare for Oxygen Services, Equipment, and Rental Supplies for Valley Hi Nursing Home in Fiscal Year 2019
11. Resolution Authorizing a One-Year Contract with Three Option Years with Gordon Food Services of Grand Rapids, Michigan and Performance TPC of Rock Island, IL for Food and Other Related Items for Valley Hi Nursing Home Starting Fiscal Year 2019
12. Resolution Authorizing a Two-Year Contract with Two Option Years with Elkhorn Chemical & Packing and HP Products for the Purchase of Cleaning Materials and Housekeeping Supplies for Valley Hi Nursing Home Starting in Fiscal Year 2019
7. Old Business
8. Reports
A. Valley Hi
9. Executive Session (As Necessary)
10. Adjournment
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