MEETING NOTICE
April 22, 2016

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

McHENRY COUNTY BOARD OF HEALTH MEETING AGENDA

April 25, 2016

MEET AT MCHENRY COUNTY ADMINISTRATION BUILDING, 667 WARE RD.,

WOODSTOCK, IL.  CONFERENCE ROOM, 7:00PM

I.  CALL TO ORDER

II.  PUBLIC PARTICIPATION

III.  PROGRAM HIGHLIGHTS

Open Meetings Act 

IV.  MINUTES OF March 28, 2016 MEETING

V.  ADMINISTRATOR’S ORAL REPORT

VI.  CONSENT AGENDA

a. March Disbursements

b. Divisional Reports

c. Contracts and Agreements and Addendums – RENEWAL

1. Illinois Liquor Control Commission                

VII.  CONTRACTS AND AGREEMENTS AND ADDENDUMS – NEW

a. National Association of County and City Health Officials

b. MOU – Brightstar of Barrington – Closed Point of Dispensing

VIII.  OLD BUSINESS:   (For Action and/or Discussion)

IX.  NEW BUSINESS:  (For Action and/or Discussion)

a. Dental Clinic Donation by Audry Sim, DDS of All Smiles by Dr. Audry        

X.  BOARD ISSUES:  (Discussion)

XI.  INFORMATION AND COMMUNICATIONS:  (For Discussion) 

XII.  OTHER BUSINESS

XIII.  EXECUTIVE SESSION

XIV.  APPENDIX

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ADJOURNMENT