McHenry County

Board of Health - Regular Meeting

MINUTES

-
County Board Conference Room
Administration Building, 667 Ware Rd., Woodstock, IL 60098
Members Present:
  • Joseph Clarke, 
  • Pamela Althoff, 
  • Barbara Amsler, 
  • Cecilia Carman, 
  • Sarah Clarke, 
  • Cindy Gaffney, 
  • Melissa Katz, 
  • Kyle Marcussen, 
  • Juliana Morawski, 
  • Guadalupe Ortiz, 
  • and Michael Szurek 
Members Absent:
  • Kristen Maguire 

Full comments on all agenda items are included in the video recording of this meeting.


Meeting called to order at 6:34 pm by J. Clarke.

Also present at meeting: Melissa Adamson, Public Health Administrator, Anne Marrin, Director of Planning & Operations, Linda Buch, Assistant Director of Nursing, Meaghan Haak, Director of Community Health, Patricia Nomm, Director of Environmental Health, Maryellen Howell, Director of Veterinary Public Health 

  • Mover: Cecilia Carman
    Seconder: Kyle Marcussen
    Approved by Voice
  • Mover: Cecilia Carman
    Seconder: Juliana Morawski
    Approved by Voice

Ms. Adamson informed board members that Karin Dietz, Fiscal Operations Manager resigned. The end-of-year fiscal 2024 report is in the packet. This is a preliminary, unaudited report, and numbers are subject to change. Ms. Adamson noted that Ms. Dietz finished the county finance audit requirements for the end of year, but there may be additional items that would need to be addressed. Also in the packet is the first month of FY2025 financials. 

Ms. Adamson added that recruiting is underway for the Director of Nursing position and several candidates have been identified to interview. 

Director Nomm informed members that Kristin Chapman, has been hired as the new Field Staff Supervisor.

In several weeks, the division will be going live with the digital platform for septic and well permitting in conjunction with Planning and Development. Currently, we are in the training phase with vendors, then staff will be trained. Zoom meetings will be set up with our designers and well drillers so they are up to date with the new process. 

The Division is also reinstituting the water drop-off program with additional townships in the southeastern part of the county. Director Nomm noted they are working with Algonquin, McHenry, and Nunda townships. 

Director Howell said spring clinics will be scheduled soon. They are looking for 2 to 3 off-site locations with drive-up access and some indoor space. 

It was noted that the population of animals in the shelter has declined a bit as they have been able to transfer more animals. Director Howell noted she is happy to see volunteer numbers rising.  

Director Marrin stated staff will be attending the last in a series of Stress-Management classes at the Mental Health Board tomorrow. She noted they are working on several RFPs for translation of forms in many different languages and a new on-call service. A supervisory training program is being prepared and will cover budgeting, training on EGrAMS grant reporting, and Kronos.

The ARPA project is moving forward and plans for moving staff are underway. We have a lease with the Mental Health Board for office space and are expecting it to work out well. 

Director Marrin informed board members that 2026 will be the 60th anniversary of the McHenry County Department of Health. We are working on ideas to create a celebration. If any members have ideas they would like to share, please let Director Marrin or Nick Kubiak, Public Information Officer know. 

Director Haak said the ER program, in collaboration with other divisions, is trying to increase planning and education around H5N1. In our health equity efforts, one of our health priorities, we are trying to get more programs in disparate locations and Marengo is one of those areas. A whole body approach class at the food pantry just finished and over 20 people participated. 

Our substance abuse facilitator has been partnering with Omni Youth Services. They gave us a lot of free products to distribute in the county such as pill bottles with a combination lock and deactivation disposal kits for medication. 

Director Haak said the last day for the WIC office to be in Crystal Lake will be February 6th. They will then be working out of the Woodstock office and in the mobile clinic, once it receives approval from the State. We are hoping to provide WIC services from the unit by March. 

Assistant Director Buch reported CDC is seeing a decline in seasonal respiratory illnesses. We currently have 19 active outbreaks, including seasonal respiratory illnesses, and GI outbreaks, which is most likely a strain of norovirus. Seeing large increase in pertussis compared to the prior year. The Point of Care testing center was implemented this past week for flu, COVID and RSV Nurses go outside to swab patients, run the test inside, then let people know the results and gave guidance. 

Assistant Director Buch told members the division is hoping to set up a vaccination clinic with the mobile unit in the spring at a Harvard school. They would like to tie the clinic in with a school fair in the afternoon. 

Board members had some questions regarding people who are not completing TB therapy and what could be done. 

  • Mover: Pamela Althoff
    Seconder: Kyle Marcussen
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

Ms. Adamson explained this is a grant for communicable disease testing for our specialty courts.

  • Mover: Pamela Althoff
    Seconder: Cindy Gaffney
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

This is a communicable disease testing at no cost to WiIlow Creek Community Resource Days clients. If a client has Medicaid or another insurance, we will bill the insurance. 

  • Mover: Cindy Gaffney
    Seconder: Sarah Clarke
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

This is a $10,000 grant for our Medical Reserves Corp. to enhance training and increase capabilities. It will provide trainers to go out into the community and get supplies to support the program. 

  • Mover: Kyle Marcussen
    Seconder: Sarah Clarke
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

This is a mobile app that helps support fitness and weight loss. It is required by the State as part of the grant. 

  • Mover: Kyle Marcussen
    Seconder: Cindy Gaffney
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

This is a resolution to re-classify a position from Public Health Nurse to a Health Educator. The Health Educator will be teaching diabetes classes, wellness & chronic disease prevention. 

  • Mover: Kyle Marcussen
    Seconder: Cindy Gaffney

    Authorize the reclassification of position 051-0053-99 within the existing MCDH roster.

    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

Director Marrin told members this is a temporary relocation for the IBCCP staff from the Crystal Lake office. Director Marrin stated the Mental Health Board building has the space, a reception area, conference room and the Mental Health Board is on our IT platform. There is also an additional room where medical files can be locked.

There are funds available in the budget and the lease will run from February 1, 2025 thru November 30, 2025. We can do a month-to-month lease, if needed, at a 5% increase. 

  • Mover: Pamela Althoff
    Seconder: Guadalupe Ortiz
    Aye (11)Pamela Althoff, Cindy Gaffney, Joseph Clarke, Juliana Morawski, Kyle Marcussen, Barbara Amsler, Cecilia Carman, Guadalupe Ortiz, Melissa Katz, Sarah Clarke, and Michael Szurek
    Absent (1)Kristen Maguire
    Approved (11 to 0)

Ms. Adamson explained this is to show that we are in compliance with our federal grants. Director Marrin said for all federal grants, there are new requirements. All our grant agreements have a Conflict-of-Interest section. 

The State’s Attorney’s office said it was in our best interest that all employees sign. An audit was done last year for a fiscal administrative grant review and Conflict of Interest was identified as a gap. 

  • Mover: Melissa Katz
    Seconder: Guadalupe Ortiz
    Approved by Voice

It was decided to keep the current slate for 2025. 

  • Mover: Cindy Gaffney
    Seconder: Pamela Althoff
    Approved by Voice

Ms. Gaffney asked about the status of the Narcan vending machines and if they are doing well. Director Haak said that the machines are very successful. McHenry County College has a different machine so they can have additional products. We will be moving the machine to a new location; we have a list of places that are interested in the machine.

There was a short discussion and Director Haak answered member's questions. 

A motion was made to move to Executive Session by K. Marcussen, seconded by B. Amsler. Motion passed unanimously with a voice vote. Board moved into Executive Session at 7:46 pm.

A motion was made to return into Regular Session by P. Althoff, seconded by G. Ortiz. Motion passed unanimously with a voice vote. Board moved into Regular Session at 9:16 pm.

A motion to approve and release Executive Session minutes of November 17, 2024 was made by K. Marcussen, seconded by M. Szurek. Motion passed unanimously with a voice vote. 

A motion to approve and release Executive Session minutes of December 2, 2024 was made by S. Clarke, seconded by B. Amsler. Motion passed unanimously with a voice vote. 

A motion to approve the extension of employee's contract until June 1, 2025 was made by C. Gaffney, seconded by B. Amsler. Motion passed unanimously with a roll call vote.

Roll call vote: M. Katz, C. Gaffney, P. Althoff, G. Ortiz, K. Marcussen, S. Clarke, M. Szurek, J. Morawski, J. Clarke, C. Carman, B. Amsler.

A motion was made to adjourn the meeting at 9:20 pm by M. Katz, seconded by B. Amsler. Motion passed unanimously by voice vote.