July 24, 2015                                                                                                                      
Contact: Keri Zaleski
815-334-4456; cell 815-236-3238

MEETING NOTICE
McHenry County Board of Health
McHenry County Department of Health
2200 N Seminary Avenue, Building A, Woodstock IL
July 27, 2015 – 7pm

1. CALL TO ORDER
2. PUBLIC PARTICIPATION
3. MINUTES OF June 22nd & July 8th,  2015 SPECIAL BOH MEETING
4. ADMINISTRATOR’S ORAL REPORT
5. CONSENT AGENDA
      a. June Disbursements
      b. Divisional Reports
      c. Contracts and Agreements and Addendums – RENEWAL
                1. IDPH – Vision & Hearing
                2. Community Health Partnership of Illinois
               
6. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
                1. Alarm Detection Systems, Inc.
                2. Sentry Security
                               
7. PROGRAM HIGHLIGHTS
                MAPP
                                        
8. OLD BUSINESS:   (For Action and/or Discussion)
                                                                    
9. NEW BUSINESS:  (For Action and/or Discussion)
a. Reorganization Nursing Division Resolution
b. Reorganization Administration and VPH Division Resolution

10. BOARD ISSUES:  (Discussion)

11. INFORMATION AND COMMUNICATIONS:  (For Discussion) 
Dental Clinic Advisory Committee Minutes
Certificate of Recognition
Letter of Appreciation
                                               
12. OTHER BUSINESS

13. EXECUTIVE SESSION

14. APPENDIX

15. ADJOURNMENT

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“Working to prevent disease and promote health and safety for all people of McHenry County since 1966.”