McHenry County Board of Health Met Jan. 25

By Kristine Gonzales-Abella

Apr 8, 2021

McHenry County Board of Health Met Jan. 25.

Here is the minutes provided by the board:

Minutes-Board of Health Mtg 11/23/2020

RESULT: APPROVED BY VOICE

Disbursements

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

Income & Expenses

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

ADM Division Report

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

ENV Division Report

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

VPH Division Report

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

2022 Electronics Recycling Opt-In

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

Paper Tiger-Document Destruction

RESULT: APPROVED [UNANIMOUS] MOVER: Ted Lorenc

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson, Lin

Northwestern Medicine Disbursements

RESULT: APPROVED [8 TO 0] MOVER: Kyle Marcussen

SECONDER: Barbara Amsler

AYES: Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSTAIN: Lorenc

ABSENT: Stinson

Pioneer Center for Human Services

RESULT: APPROVED [UNANIMOUS] MOVER: Joseph Clarke

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Melody Living

RESULT: APPROVED [UNANIMOUS] MOVER: Joseph Clarke

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Clearbrook

RESULT: APPROVED [UNANIMOUS] MOVER: Joseph Clarke

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Huntley School District 158

RESULT: APPROVED [UNANIMOUS] MOVER: Joseph Clarke

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Board of Health Committee Assignments

RESULT: DISCUSSION

Mileage Reimbursement

RESULT: APPROVED [UNANIMOUS] MOVER: Kyle Marcussen

SECONDER: David Casner

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Mission Statement

RESULT: APPROVED [UNANIMOUS] MOVER: Joseph Clarke

SECONDER: Kyle Marcussen

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

Personnel Policy Updates

RESULT: TABLED [UNANIMOUS] Next: 3/15/2021 6:30 PM

MOVER: Joseph Clarke

SECONDER: Barbara Amsler

AYES: Lorenc, Gaffney, Clarke, Faccone, Morawski, Marcussen, Casner, Amsler, Parrish ABSENT: Stinson

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=4744&Inline=True

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