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McHenry Times

Wednesday, January 22, 2025

McHenry County Board of Health met Jan. 13

Webp randi freese

Randi Freese, State Attorney | McHenry County Website

Randi Freese, State Attorney | McHenry County Website

McHenry County Board of Health met Jan. 13

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PUBLIC COMMENT

3. MINUTES APPROVAL

3.a November 18, 2024 BOH Regular Mtg. Minutes

3.b December 2, 2024 Special Meeting

4. DEPARTMENT & DIVISION UPDATES

5. CONSENT AGENDA

5.a Department 52- Tuberculosis

5.a.1 Disbursements

5.a.2 Income & Expenses

5.a.3 TB Report

5.b Department 51 - Health

5.b.1 Disbursements

5.b.2 Income & Expenses

5.c Special Funds

5.c.1 Income & Expenses

5.d Contracts & Agreements-Renewals

5.d.1 IDPH-Illinois Breast Cervical Cancer Program

5.d.2 IBCCP-Community Health Partnership

5.d.3 IBCCP-Family Health Partnership

5.d.4 IBCCP-Greater Family Health

5.d.5 IBCCP-NM-NIMC

5.d.6 IBCCP-NM RMG & NM Medical Faculty Foundation

5.d.7 IBCCP-Mercy Health System

5.d.8 IBCCP Winfield Pathology Consultants

5.d.9 McHenry County PADS Homeless Shelter

5.d.10 Dr. Laura Tommaso-Medical Director

5.d.11 Independent Contractor-Dr. Irfan Hafiz

5.d.12 MGT Impact Solutions

6. CONTRACTS AND AGREEMENTS - NEW

6.a Office of Special Projects (Specialty Courts)

6.b Willow Creek Church-Community Resource Days

6.c Medical Reserve Corps. of Illinois

6.d NOOM Agreement

7. NEW AND UNFINISHED BUSINESS

7.a Resolution Authorizing the Reclassification of Position 051-0053-99 from Public Health Nurse 11E to Health Educator 7N within the Department of Health’s FY25 Departmental Roster (51)

7.b Mental Health Board Lease

7.c Conflict of Interest Policy and Signature Page

7.d 2025 Committee Appointments

8. BOARD ISSUES

9. INFORMATION AND COMMUNICATIONS

9.a MRC-In Touch Newsletter

9.b Update-Bart & Brody

10. EXECUTIVE SESSION (AS NECESSARY)

10.a 5ILCS 120/2 (c)(21) Review of Executive Session Minutes

10.a.1 November 17, 2024

10.a.2 December 2, 2024

10.b 5ILCS 120/2 (c)(1) Employee Performance Review

10.c 5 ILCS 120/2 (c)(1) Employment Contract

11. APPENDIX

11.a ADM Report

11.b Media Appendix/Webstats

11.c ENV Well/Septic Report

11.d ENV Lab Report

11.e PHN Reports

11.f VPH Reports

11.g Community Health Reports

12. ADJOURNMENT

https://pub-countyofmchenry.escribemeetings.com/FileStream.ashx?DocumentId=144266