McHenry County Board of Health Meeting
McHENRY COUNTY BOARD OF HEALTH MEETING AGENDA
November 23rd, 2015
MEET AT McHENRY COUNTY DEPARTMENT OF HEALTH, 2200 N. SEMINARY AVE.
BUILDING A, WOODSTOCK, IL 7:00PM
I. CALL TO ORDER
II. PUBLIC PARTICIPATION
III. MINUTES OF October 26th, 2015 MEETING
IV. ADMINISTRATOR’S ORAL REPORT
V. CONSENT AGENDA
a. October Disbursements
b. Divisional Reports
c. Contracts and Agreements and Addendums – RENEWAL
1. Advocate Sherman Hospital
2. Anesthesiology Associates of Crystal Valley
3. Centegra Primary Care
4. Greater Elgin Family Care Center
5. Lake McHenry Pathology Associates
6. McHenry Radiology Imaging Associates
7. Mercy Health System Corporation
8. Independent Contractor - Metro Infectious Disease Consultants
9. Northern Illinois Medical Center & Memorial Medical Center
10. Town Square Anesthesia
11. MOU All Kids Sealant Grant – Crystal Lake South Head Start
VI. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
1. Ebola ER Consultant
2. Ebola Law Enforcement
3. Ebola Fire EMS
4. Dental Health & Wellness
5. Independent Contractor – Dental Hygienist
VII. PROGRAM HIGHLIGHTS
Staff Development Program
VIII. OLD BUSINESS: (For Action and/or Discussion)
IX. NEW BUSINESS: (For Action and/or Discussion)
2016 Staff Merit Increase
X. BOARD ISSUES: (Discussion)
XI. INFORMATION AND COMMUNICATIONS: (For Discussion)
XII. OTHER BUSINESS
McHenry County Conservation District 1st Conservation Congress
XIII. EXECUTIVE SESSION
XIV. APPENDIX
XV. ADJOURNMENT
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