McHenry CountyBoard of Health - Regular MeetingAGENDAMonday, August 19, 2024 at 6:30 P.m. - 8:30 P.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER 2.PUBLIC COMMENT 3.MINUTES APPROVAL 3.aJuly 15, 2024 1.Post-Meeting Minutes - BoH-Reg_Jul15_2024 - English.pdf4.EMPLOYEE RECOGNITION 5.DEPARTMENT & DIVISION UPDATES 6.CONSENT AGENDA 6.aDepartment 24 - Tuberculosis 6.a.1Disbursements 1.TB Disbursements.pdf6.a.2Income & Expenses 1.TB Income Expense FY2024.pdf6.a.3TB Report 1.2024 TB report.pdf6.bDepartment 51 - Health 6.b.1Disbursements 1.Health Disbursements.pdf6.b.2Income & Expenses 1.Income Expense .pdf6.b.3ADM Report 1.Admin Report - August 2024.pdf6.cContracts (Renewals) 6.c.1IDHS-WIC Breastfeeding Peer Counseling 1.BFPC FY25.pdf6.c.2IDPH-Public Health Emergency Preparedness 1.PHEP FY25.pdf6.c.3IDHS-WIC 1.WIC FY25.pdf6.c.4IDHS-High Risk Infant Follow-Up 1.HRIF.FY25.pdf7.CONTRACTS AND AGREEMENTS - NEW 7.aIllinois State University-Affiliation Agreement 1.IL State University - Affiliation Agreement(1).pdf7.bIDPH-Respiratory Surveillance & Outbreak Response 1.Respiratory_SFY2025_Contract 8181062_08.09.24.pdf8.NEW AND UNFINISHED BUSINESS 8.aResolution Authorizing the Emergency Appropriation of $600,000 in grant funding from the Illinois Department of Public Health to the Department of Health’s FY2024 Budget for Respiratory Surveillance Initiatives (51) 1.51 - Resolution to Appropriate Respiratory Surveillance Grant - Health-2024-015.pdf8.bBudget Review FY2025-Finance Committee Recommendation 1.FY2025 Health Department Budget Dept. 51-52 8.14.24.pdf9.BOARD ISSUES 10.INFORMATION AND COMMUNICATIONS 11.EXECUTIVE SESSION (AS NECESSARY) 12.APPENDIX 12.aMedia Appendix/Webstat 1.July 2024 BOH Stats and Media Appendix.pdf12.bENV Well/Septic Report 1.ENV Well Septic Reports .pdf12.cENV Lab Report 1.ENV Lab Report.pdf12.dPHN Reports 1.PHN Reorts.pdf12.eVPH Reports 1.VPH Report.pdf13.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - BoH-Reg_Jul15_2024 - English.pdf1.July 2024 BOH Stats and Media Appendix.pdf1.IL State University - Affiliation Agreement(1).pdf1.BFPC FY25.pdf1.PHEP FY25.pdf1.WIC FY25.pdf1.ENV Lab Report.pdf1.ENV Well Septic Reports .pdf1.HRIF.FY25.pdf1.Respiratory_SFY2025_Contract 8181062_08.09.24.pdf1.VPH Report.pdf1.Admin Report - August 2024.pdf1.Health Disbursements.pdf1.Income Expense .pdf1.TB Income Expense FY2024.pdf1.TB Disbursements.pdf1.2024 TB report.pdf1.51 - Resolution to Appropriate Respiratory Surveillance Grant - Health-2024-015.pdf1.FY2025 Health Department Budget Dept. 51-52 8.14.24.pdf1.PHN Reorts.pdf