MEETING NOTICE
March 24, 2016

McHenry County Department of Health
2200 N Seminary Avenue
Woodstock IL 60098
Contact: Keri Zaleski 815-334-4456; cell 815-236-3238

I. CALL TO ORDER
II. PUBLIC PARTICIPATION
III. MINUTES OF February 22, 2016 MEETING
IV. ADMINISTRATOR’S ORAL REPORT
V. CONSENT AGENDA
   a. February Disbursements
   b. Divisional Reports
   c. Contracts and Agreements and Addendums – RENEWAL
      1. IDPH – Vaccine for Children (VFC)
      2. Independent Contractor – Dr. George Stankevych
      3. Community Health Partnership of Illinois
      4. Stan’s Office Technology
VI. CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW
      1. Teletask, Inc.
VII. PROGRAM HIGHLIGHTS
     Solid Waste Program Update
VIII. OLD BUSINESS: (For Action and/or Discussion)
IX. NEW BUSINESS: (For Action and/or Discussion)
     Amendment of Board of Health Bylaws
     Board of Health Subcommittee Appointments
     Grant Renewals for 2016-2017
     Animal Control Transfer Fees “Discussion”
     Healthy Community Study
     Appointment to Retail Food Advisory Committee – Jacqueline Krandel of Jaci’s Cookies
     Bill to Abolish State Board of Health
X. BOARD ISSUES: (Discussion)

XI. INFORMATION AND COMMUNICATIONS: (For Discussion)
     Thank You Letters
     Dental Clinic Advisory Committee Minutes
     McHenry County Department of Health 50th Anniversary Reception

XII. OTHER BUSINESS
XIII. EXECUTIVE SESSION
XIV. APPENDIX
XV. ADJOURNMENT