McHenry County Board of Health met June 23.
Here is the agenda provided by the board:
1. CALL TO ORDER - C. MESCHINI
Roll Call
2. PUBLIC COMMENT
3. APPROVAL OF MINUTES - FOR ACTION
Minutes of the May 5, 2020 Regular Board Meeting
4. REPORTS
A. President's Reports - C. Meschini
i. 202006-26 Nomination/Election of Board Officers - For Discussion/For Action DecMemo Nomination and Appointment / Election of Board Officers
ii. Illinois Mandated Sexual Harassment Training
iii. President's Report
President's Report Packet
B. Director's Report - S. Block
Director's Report Packet
C. Finance and Audit Committee - S. Melei
D. Network Council - C. Ferguson
5. CONSENT AGENDA - FOR ACTION
A. 202006-27 Treasurer's Reports for the Period Ending May 31, 2020
Treasurer's Report for the Period Ending April 30, 2020
Treasurer's Report for the Period Ending May 31, 2020
B. 202006-28 MHB Monthly Bills - $939,418.76
MHB Monthly Bills
C. 202006-29 (201701-14) Revised Travel & Business Expense Policy - Telecommuting DecMemo Revised Travel & Business Expense Policy - Telecommuting
6. OLD BUSINESS - FOR DISCUSSION/FOR ACTION
A. 202006-30 COVID-19 Relief Funding
1. COVID-19 Response Funding Requests 6-1-20
2. Dec Memo MHB Funding Agreement, Budget, and Policy Guidance Memo - Update
B. 202006-31 FY21 Draft Budget
1. FY21 Budget DRAFT
2. DecMemo FY21 Budget
3. FY21 Alternative Service Delivery DRAFT
4. FY21 Goals DRAFT
5. FY21 OrgChart DRAFT
6. FY21 Performance Indicators DRAFT
7. FY21 Potential Budget Reductions DRAFT
8. FY21 County Board Budget Letter DRAFT
7. NEW BUSINESS - FOR DISCUSSION/FOR ACTION
A. Mobile Crisis Response (MCR) and Crisis Stabilization
8. PRESENTATION
9. MEMBERS' COMMENTS
10. PUBLIC COMMENT
11. EXECUTIVE SESSION [PURSUANT TO 5 ILCS 120/2 (C) (1) AND 5ILCS 120/2 (C) (21)] - PERSONNEL MATTERS AND SEMI-ANNUAL REVIEW OF EXECUTIVE SESSION MINUTES
- TO BE CONDUCTED VIA SEPARATE CALL-IN CONFERENCE - AUDIENCE MEMBERS MAY REMAIN REMOTELY CONNECTED UNTIL THE EXECUTIVE SESSION IS COMPLETED.
12. 202006-32 APPROVAL OF EXECUTIVE SESSION MINUTES - FOR ACTION
13. 202006-33 EXECUTIVE DIRECTOR EMPLOYMENT AGREEMENT AND COMPENSATION REVISION - FOR ACTION
14. ADJOURN
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5048&Inline=True
Alerts Sign-up