McHenry County
Public Health & Community Services - Public Meeting
AGENDA

Thursday, June 01, 2023 at 8:30 A.m. - 10:30 A.m.

County Board Conference Room

Administration Building, 667 Ware Rd., Woodstock, IL 60098

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1.

CALL TO ORDER

Roll Call

2.

MINUTES APPROVAL

2.1

Public Health & Community Services - Public Meeting - Apr 27, 2023 8:30 AM

3.

PUBLIC COMMENT

4.

MEMBERS' COMMENTS

5.

NEW BUSINESS

5.1

8:40 - Victor Oswald - Housing Authority 

Applied for the position with a term to begin on June 1, 2023, and to expire on June 1, 2028.

5.2

8:50 - Keith Leathers - Housing Authority

Applied for the position with a term to begin on June 1, 2023, and to expire on June 1, 2028.

5.3

9:00 - Barbara Amsler - Board of Health (Physician)

5.4

9:10 - Kristen Maguire - Board of Health (Physician)

5.5

9:20 - Juliana Morawski - Board of Health (at Large Member)

5.6

Deliberation and Selection for the Housing Authority

Deliberation and selection of up to three candidates for recommendation to the County Board Chairman for the McHenry County Housing Authority for one position with a term to begin on June 1, 2023, and to expire on June 1, 2028, and two positions with terms to begin on June 30, 2023, and expire on June 30, 2028.

5.7

Deliberation and Selection for the Board of Health

Deliberation and selection of up to five candidates for recommendation to the County Board Chairman for the Board of Health. Two (2) positions, for a regular member, with terms to begin on June 30, 2023, and expire on June 30, 2026; Two (2) positions, for a physician, with terms to begin on June 30, 2023, and expire on June 30, 2026; and One (1) position, for a registered nurse, with a term to begin on June 30, 2023, and expire on June 30, 2026.

6.

ROUTINE CONSENT AGENDA

6.1

Resolution Authorizing the Emergency Appropriation of an Additional $1,000 in Award Funding to the Department of Health’s FY2023 Budget for the Cities Readiness Initiative Program (51)

6.2

Resolution Authorizing the Position Change of the Emergency Response Facilitator (051-0099-05) to a Health Educator within the Department of Health’s Departmental Roster (51)

6.3

Resolution Authorizing the Emergency Appropriation of an Additional $5,000 in Award Funding to the Department of Health’s FY2023 Budget for the Public Health Emergency Preparedness Program (51)

7.

OLD BUSINESS

8.

PRESENTATION

9.

REPORTS

9.1

ROE Update

Presented by Diana Hartmann, Regional Superintendent of Schools

9.2

Workforce Housing

10.

FUTURE TOPICS

11.

EXECUTIVE SESSION (AS NECESSARY)

12.

ADJOURNMENT