McHenry CountyBoard of Health - Regular MeetingAGENDAMonday, January 13, 2025 at 6:30 P.m. - 9:00 P.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER 2.PUBLIC COMMENT 3.MINUTES APPROVAL 3.aNovember 18, 2024 BOH Regular Mtg. Minutes 1.Post-Meeting Minutes - BoH-Reg_Nov18_2024 - English.pdf3.bDecember 2, 2024 Special Meeting 1.BOH Special Mtg. Minutes 12.2.24.pdf4.DEPARTMENT & DIVISION UPDATES 5.CONSENT AGENDA 5.aDepartment 52- Tuberculosis 5.a.1Disbursements 1.Disbursements Dept 52_Nov_Dec.pdf5.a.2Income & Expenses 1.Income_Expense TB Nov_Dec_24.pdf5.a.3TB Report 1.2024 TB report.pdf5.bDepartment 51 - Health 5.b.1Disbursements 1.Disbursements Dept51_Nov_Dec.pdf5.b.2Income & Expenses 1.Income_Expenses_Dept51 Nov_Dec.pdf5.cSpecial Funds 5.c.1Income & Expenses 1.Income_Expense_Special Funds.pdf5.dContracts & Agreements-Renewals 5.d.1IDPH-Illinois Breast Cervical Cancer Program 1.IBCCP Contract Amendment FY2025.pdf5.d.2IBCCP-Community Health Partnership 1.IBCCP Contract CHP of IL 25-29.pdf5.d.3IBCCP-Family Health Partnership 1.IBCCP Family Health Partnership.pdf5.d.4IBCCP-Greater Family Health 1.IBCCP Contract-GFH-25-29.pdf5.d.5IBCCP-NM-NIMC 1.NM NIMC.pdf5.d.6IBCCP-NM RMG & NM Medical Faculty Foundation 1.NM RMG NMFF.pdf5.d.7IBCCP-Mercy Health System 1.IBCCP Contract-Mercy Health System-25-29.pdf5.d.8IBCCP Winfield Pathology Consultants 1.IBCCP Contract-Winfield Pathology Consultants.pdf5.d.9McHenry County PADS Homeless Shelter 1.PADS STI - TB MOU and BOH SUMMARY - updated 1.2025.pdf5.d.10Dr. Laura Tommaso-Medical Director 1.Independent Contractor Agreement_Medical Director_L. Tommaso_FY2025 (1).pdf5.d.11Independent Contractor-Dr. Irfan Hafiz 1.Independent Contractor Agreement_Dr. Hafiz 2025.pdf5.d.12MGT Impact Solutions 1.MGT Consulting MSA.pdf6.CONTRACTS AND AGREEMENTS - NEW 6.aOffice of Special Projects (Specialty Courts) 1.Specialty Courts MOU and BOH SUMMARY.pdf6.bWillow Creek Church-Community Resource Days 1.Willow Creek-CD Testing.pdf6.cMedical Reserve Corps. of Illinois 1.MRC of Illinois.pdf6.dNOOM Agreement 1.IWP Noom.pdf7.NEW AND UNFINISHED BUSINESS 7.aResolution Authorizing the Reclassification of Position 051-0053-99 from Public Health Nurse 11E to Health Educator 7N within the Department of Health’s FY25 Departmental Roster (51) 1.51 - Resolution to Reclassify Position in Community Health - Health-2025-001.pdf7.bMental Health Board Lease 1.Mental Health Board Lease.pdf7.cConflict of Interest Policy and Signature Page 1.Conflict of Interest Policy and Sig Page.pdf7.d2025 Committee Appointments 1.2025 BOH Cte Appt.pdf8.BOARD ISSUES 9.INFORMATION AND COMMUNICATIONS 9.aMRC-In Touch Newsletter 1.MRC-In Touch.pdf9.bUpdate-Bart & Brody 1.Message from Owner Bart Brody.pdf10.EXECUTIVE SESSION (AS NECESSARY) 10.a5ILCS 120/2 (c)(21) Review of Executive Session Minutes 10.a.1November 17, 2024 10.a.2December 2, 2024 10.b5ILCS 120/2 (c)(1) Employee Performance Review 10.c5 ILCS 120/2 (c)(1) Employment Contract 11.APPENDIX 11.aADM Report 1.Admin Report - December 2024 _.pdf11.bMedia Appendix/Webstats 1.BOH Stats and Media Appendix_Nov_Dec_2024.pdf11.cENV Well/Septic Report 1.ENV Well.Septic Rpt Nov_Dec.2024.pdf11.dENV Lab Report 1.ENV Lab Report.pdf11.ePHN Reports 1.PHN Reports.pdf11.fVPH Reports 1.VPH Reports.pdf11.gCommunity Health Reports 1.CH-Monthly Report Nov_Dec.pdf12.ADJOURNMENT No Item Selected This item has no attachments.1.PADS STI - TB MOU and BOH SUMMARY - updated 1.2025.pdf1.Specialty Courts MOU and BOH SUMMARY.pdf1.Independent Contractor Agreement_Dr. Hafiz 2025.pdf1.Willow Creek-CD Testing.pdf1.Post-Meeting Minutes - BoH-Reg_Nov18_2024 - English.pdf1.BOH Stats and Media Appendix_Nov_Dec_2024.pdf1.Message from Owner Bart Brody.pdf1.ENV Lab Report.pdf1.BOH Special Mtg. Minutes 12.2.24.pdf1.2025 BOH Cte Appt.pdf1.NM NIMC.pdf1.MRC-In Touch.pdf1.MRC of Illinois.pdf1.ENV Well.Septic Rpt Nov_Dec.2024.pdf1.IWP Noom.pdf1.PHN Reports.pdf1.Disbursements Dept51_Nov_Dec.pdf1.CH-Monthly Report Nov_Dec.pdf1.Independent Contractor Agreement_Medical Director_L. Tommaso_FY2025 (1).pdf1.Income_Expenses_Dept51 Nov_Dec.pdf1.Disbursements Dept 52_Nov_Dec.pdf1.Income_Expense TB Nov_Dec_24.pdf1.Admin Report - December 2024 _.pdf1.Income_Expense_Special Funds.pdf1.VPH Reports.pdf1.2024 TB report.pdf1.IBCCP Contract Amendment FY2025.pdf1.NM RMG NMFF.pdf1.51 - Resolution to Reclassify Position in Community Health - Health-2025-001.pdf1.Mental Health Board Lease.pdf1.Conflict of Interest Policy and Sig Page.pdf1.MGT Consulting MSA.pdf1.IBCCP Contract CHP of IL 25-29.pdf1.IBCCP Family Health Partnership.pdf1.IBCCP Contract-GFH-25-29.pdf1.IBCCP Contract-Mercy Health System-25-29.pdf1.IBCCP Contract-Winfield Pathology Consultants.pdf