McHENRY COUNTY BOARD OF HEALTH MEETING AGENDA
February 22, 2016
MEET AT MCHENRY COUNTY ADMINISTRATION BUILDING, 667 WARE RD.,
WOODSTOCK, IL. CONFERENCE ROOM, 7:00PM


I. CALL TO ORDER

II. PUBLIC PARTICIPATION

III. MINUTES OF January 11, 2016 (Special) & January 25, 2016 MEETING

IV. ADMINISTRATOR’S ORAL REPORT

V. CONSENT AGENDA
a. January Disbursements
b. Divisional Reports
c. Contracts and Agreements and Addendums – RENEWAL
1. Independent Contractor – Nick Geroulis, DDS
2. Saint Anthony College of Nursing

VI. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
1. Greater Elgin Family Care Center
2. MOU – McHenry County College
3. MOU – Crossroads Care Center – Closed Point of Dispensing

VII. PROGRAM HIGHLIGHTS
Immunization Program Update

VIII. OLD BUSINESS: (For Action and/or Discussion)
Ad Hoc Committee – Animal Control Issues

IX. NEW BUSINESS: (For Action and/or Discussion)
Appointments to Retail Food Advisory Committee
Animal Control Manager Reclassification

X. BOARD ISSUES: (Discussion)

XI. INFORMATION AND COMMUNICATIONS: (For Discussion)
Thank You Letters

XII. OTHER BUSINESS

XIII. EXECUTIVE SESSION

XIV. APPENDIX

XV. ADJOURNMENT

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